Easy Travel Centre Limited

Company Name	Easy Travel Centre Limited
Company Status	Dissolved
Company Number	07740918
Category	Private Limited Company
Incorporation Date	15 August 2011(12 years, 8 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)
Previous Names	Tropical Lanka Limited and Just2Srilanka.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Rehan Ebrahim
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Paul Street London EC2A 4NA

Director Name	Priyadishini Nirmala Sudusinghe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 157 Kilburn High Road London NW6 7HU

Director Name	Mr Hanif Mohammed Ibrahim
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Longmead Windsor Berkshire SL4 5QA

Contact

Website	www.easytravelcentre.com

Location

Registered Address	112 Great Russell Street London WC1B 3NQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

40k at £1	Easy Car Parks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,626

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	Application to strike the company off the register (3 pages)
8 May 2015	Application to strike the company off the register (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
11 November 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 40,000 (3 pages)
11 November 2014	Registered office address changed from C/O Easy Car Parks Ltd. Ymca 112 Great Russell Street London WC1B 3NQ to C/O Easy Car Parks Limited 112 Great Russell Street London WC1B 3NQ on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from C/O Easy Car Parks Ltd. Ymca 112 Great Russell Street London WC1B 3NQ to C/O Easy Car Parks Limited 112 Great Russell Street London WC1B 3NQ on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from C/O Easy Car Parks Limited 62 Paul Street London EC2A 4NA England to C/O Easy Car Parks Limited 112 Great Russell Street London WC1B 3NQ on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from C/O Easy Car Parks Limited 62 Paul Street London EC2A 4NA England to C/O Easy Car Parks Limited 112 Great Russell Street London WC1B 3NQ on 11 November 2014 (1 page)
11 November 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 40,000 (3 pages)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
27 March 2014	Termination of appointment of Hanif Ibrahim as a director (1 page)
27 March 2014	Registered office address changed from C/O Easy Car Parks Limited 26 Southampton Buildings London WC2A 1AN England on 27 March 2014 (1 page)
27 March 2014	Termination of appointment of Hanif Ibrahim as a director (1 page)
27 March 2014	Registered office address changed from C/O Easy Car Parks Limited 26 Southampton Buildings London WC2A 1AN England on 27 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Easy Car Parks Ltd 62 Paul Street London EC2A 4NA United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Easy Car Parks Ltd 62 Paul Street London EC2A 4NA United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Easy Car Parks Ltd 62 Paul Street London EC2A 4NA United Kingdom on 5 March 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014	Appointment of Mr Rehan Ebrahim as a director (2 pages)
3 January 2014	Appointment of Mr Rehan Ebrahim as a director (2 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 40,000 (3 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 40,000 (3 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 June 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
22 June 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 40,000 (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 40,000 (3 pages)
2 May 2012	Termination of appointment of Priyadishini Sudusinghe as a director (1 page)
2 May 2012	Termination of appointment of Priyadishini Sudusinghe as a director (1 page)
1 May 2012	Company name changed JUST2SRILANKA.com LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution (3 pages)
1 May 2012	Company name changed JUST2SRILANKA.com LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Registered office address changed from 2Nd Floor 157 Kilburn High Road London NW6 7HU England on 30 April 2012 (1 page)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Registered office address changed from 2Nd Floor 157 Kilburn High Road London NW6 7HU England on 30 April 2012 (1 page)
27 April 2012	Appointment of Mr Hanif Mohammed Ibrahim as a director (2 pages)
27 April 2012	Appointment of Mr Hanif Mohammed Ibrahim as a director (2 pages)
9 November 2011	Company name changed tropical lanka LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
9 November 2011	Company name changed tropical lanka LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
9 November 2011	Change of name notice (2 pages)
9 November 2011	Change of name notice (2 pages)
15 August 2011	Incorporation (26 pages)
15 August 2011	Incorporation (26 pages)

Easy Travel Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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