Company NameEasyway Computer Services Limited
Company StatusDissolved
Company Number08366458
CategoryPrivate Limited Company
Incorporation Date18 January 2013(11 years, 3 months ago)
Dissolution Date22 June 2019 (4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Andreas Conrad Ian McLennan
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Ravensfield Gardens
Epsom
KT19 0SR

Contact

Websitewww.easyway-it.com

Location

Registered Address52 Ravensfield Gardens
Epsom
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Shareholders

100 at £1Andreas Conrad Ian Mclennan
100.00%
Ordinary

Financials

Year2014
Net Worth£6,492
Cash£2,041
Current Liabilities£39,988

Accounts

Latest Accounts30 December 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

22 June 2019Final Gazette dissolved following liquidation (1 page)
22 March 2019Return of final meeting in a creditors' voluntary winding up (9 pages)
22 January 2019Liquidators' statement of receipts and payments to 29 November 2018 (10 pages)
31 January 2018Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018 (2 pages)
11 January 2018Registered office address changed from 51 Church Street Weybridge Surrey KT13 8DJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 11 January 2018 (1 page)
19 December 2017Appointment of a voluntary liquidator (1 page)
19 December 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30
(1 page)
19 December 2017Statement of affairs (6 pages)
29 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
15 March 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 30 December 2015 (4 pages)
31 December 2016Total exemption small company accounts made up to 30 December 2015 (4 pages)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
13 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
(3 pages)
13 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 December 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
21 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
9 January 2015Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2015Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 October 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
9 October 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
7 March 2014Director's details changed for Andreas Conrad Ian Mclennan on 18 January 2014 (2 pages)
7 March 2014Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 7 March 2014 (1 page)
7 March 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
7 March 2014Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 7 March 2014 (1 page)
7 March 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
7 March 2014Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 7 March 2014 (1 page)
7 March 2014Director's details changed for Andreas Conrad Ian Mclennan on 18 January 2014 (2 pages)
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)