Easybooks Incorporated Limited

Company Name	Easybooks Incorporated Limited
Director	Anil Kumar Malhotra
Company Status	Active
Company Number	08182983
Category	Private Limited Company
Incorporation Date	16 August 2012(11 years, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP

Director Name	Mr Roberto Castagnola
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Delta House Limited, Office 5, Phoenix House P Rosslyn Crescent Harrow Middlesex HA1 2SP

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(5 years after company formation)
Appointment Duration	1 year (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Becmead Avenue Harrow HA3 8HB

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(6 years after company formation)
Appointment Duration	3 months (resigned 15 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2018(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP

Secretary Name	GBT Global Limited (Corporation)
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Correspondence Address	Suite 13 First Floor Oliaji Trade Centre Francis Rachel Street Victoria Mahe

Contact

Website	www.destintrading.com
Telephone	020 72677002
Telephone region	London

Location

Registered Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

8 September 2020	Confirmation statement made on 16 August 2020 with updates (3 pages)
23 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
1 November 2019	Termination of appointment of Anil Kumar Malhotra as a director on 1 November 2019 (1 page)
1 November 2019	Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 1 November 2019 (1 page)
1 November 2019	Appointment of Mr Anil Kumar Malhotra as a director on 1 November 2019 (2 pages)
1 November 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
19 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 (3 pages)
15 December 2018	Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 15 December 2018 (1 page)
15 December 2018	Termination of appointment of Anil Kumar Malhotra as a director on 15 December 2018 (1 page)
15 December 2018	Change of details for Mr Anil Kumar Malhotra as a person with significant control on 15 December 2018 (2 pages)
15 December 2018	Appointment of Mr Anil Kumar Malhotra as a director on 15 December 2018 (2 pages)
13 September 2018	Termination of appointment of Anil Kumar Malhotra as a director on 13 September 2018 (1 page)
13 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
13 September 2018	Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 13 September 2018 (1 page)
13 September 2018	Appointment of Mr Anil Kumar Malhotra as a director on 13 September 2018 (2 pages)
13 September 2018	Change of details for Mr Anil Kumar Malhotra as a person with significant control on 13 September 2018 (2 pages)
31 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
27 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 (3 pages)
27 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 (3 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
22 December 2017	Notification of Anil Kumar Malhotra as a person with significant control on 16 August 2017 (2 pages)
22 December 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
22 December 2017	Appointment of Mr Anil Kumar Malhotra as a director on 16 August 2017 (2 pages)
22 December 2017	Termination of appointment of Gbt Global Limited as a secretary on 16 August 2017 (1 page)
22 December 2017	Cessation of Gian Angelo Perrucci as a person with significant control on 16 August 2017 (1 page)
22 December 2017	Cessation of Gian Angelo Perrucci as a person with significant control on 16 August 2017 (1 page)
22 December 2017	Registered office address changed from 48 Berkeley Square London W1J 5AX England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 December 2017 (1 page)
22 December 2017	Notification of Anil Kumar Malhotra as a person with significant control on 16 August 2017 (2 pages)
22 December 2017	Termination of appointment of Gbt Global Limited as a secretary on 16 August 2017 (1 page)
22 December 2017	Registered office address changed from 48 Berkeley Square London W1J 5AX England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Roberto Castagnola as a director on 15 August 2017 (1 page)
22 December 2017	Appointment of Mr Anil Kumar Malhotra as a director on 16 August 2017 (2 pages)
22 December 2017	Termination of appointment of Roberto Castagnola as a director on 15 August 2017 (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Confirmation statement made on 16 August 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 16 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Registered office address changed from Mayfair Chambers 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from Mayfair Chambers 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 27 September 2016 (1 page)
27 September 2016	Director's details changed for Mr Roberto Castagnola on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Roberto Castagnola on 27 September 2016 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
17 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 January 2014	Company name changed destin global LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution (3 pages)
9 January 2014	Company name changed destin global LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution (3 pages)
1 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
4 December 2012	Company name changed destin oil & gas LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution (3 pages)
4 December 2012	Company name changed destin oil & gas LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution (3 pages)
28 November 2012	Company name changed destin global LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution (3 pages)
28 November 2012	Company name changed destin global LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Easybooks Incorporated Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London