Company NameEasy Frozen Ltd
Company StatusDissolved
Company Number08402658
CategoryPrivate Limited Company
Incorporation Date14 February 2013(11 years, 1 month ago)
Dissolution Date25 November 2014 (9 years, 4 months ago)

Directors

Director NameMr Francesco Marzano
Date of BirthMay 1964 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed21 May 2013(3 months after company formation)
Appointment Duration1 year, 6 months (closed 25 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House 1404-1410 High Road
Whestone
London
N20 9BH
Director NameMr Lukasz Biernacki
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityPolish
StatusResigned
Appointed14 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House 1404-1410 High Road
Whestone
London
N20 9BH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressTurnberry House
1404-1410 High Road
Whestone
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2014Director's details changed for Mr Francesco Marzano on 15 July 2014 (2 pages)
2 September 2014Director's details changed for Mr Francesco Marzano on 15 July 2014 (2 pages)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
21 May 2013Appointment of Mr Francesco Marzano as a director (2 pages)
21 May 2013Termination of appointment of Lukasz Biernacki as a director (1 page)
21 May 2013Termination of appointment of Lukasz Biernacki as a director (1 page)
21 May 2013Appointment of Mr Francesco Marzano as a director (2 pages)
15 February 2013Appointment of Mr Lukasz Biernacki as a director (2 pages)
15 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100
(3 pages)
15 February 2013Appointment of Mr Lukasz Biernacki as a director (2 pages)
15 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100
(3 pages)
14 February 2013Incorporation
Statement of capital on 2013-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 February 2013Termination of appointment of Graham Cowan as a director (1 page)
14 February 2013Incorporation
Statement of capital on 2013-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 February 2013Incorporation
Statement of capital on 2013-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 February 2013Termination of appointment of Graham Cowan as a director (1 page)