| Company Name | Easy Metal Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08431083 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2013(11 years, 1 month ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mrs Laura Arduini |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 October 2015(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 June 2017) |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | 404-405 London Wall London EC2M 5QQ |
| Director Name | Mrs Laura Arduini |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 100 Via Mure' Somma Lombardo 21019 |
| Director Name | Mr Fabio Castaldi |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 March 2013(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Chichele Road London NW2 3AN |
Location
| Registered Address | 404-405 Salisbury House London Wall London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Laura Arduini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2015 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2015 | Amended total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2015 | Amended total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 6 November 2015 | Registered office address changed from 29 Chichele Road London NW2 3AN England to 404-405 Salisbury House London Wall London EC2M 5QQ on 6 November 2015 (1 page) |
| 6 November 2015 | Appointment of Mrs. Laura Arduini as a director on 30 October 2015 (2 pages) |
| 6 November 2015 | Appointment of Mrs. Laura Arduini as a director on 30 October 2015 (2 pages) |
| 6 November 2015 | Registered office address changed from 29 Chichele Road London NW2 3AN England to 404-405 Salisbury House London Wall London EC2M 5QQ on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 29 Chichele Road London NW2 3AN England to 404-405 Salisbury House London Wall London EC2M 5QQ on 6 November 2015 (1 page) |
| 30 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Termination of appointment of Fabio Castaldi as a director on 15 January 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Fabio Castaldi as a director on 15 January 2015 (1 page) |
| 5 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 29 Chichele Road London NW2 3AN on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 29 Chichele Road London NW2 3AN on 5 December 2014 (1 page) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 29 Chichele Road London NW2 3AN on 5 December 2014 (1 page) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Termination of appointment of Laura Arduini as a director (1 page) |
| 11 April 2013 | Appointment of Mr Fabio Castaldi as a director (2 pages) |
| 11 April 2013 | Termination of appointment of Laura Arduini as a director (1 page) |
| 11 April 2013 | Appointment of Mr Fabio Castaldi as a director (2 pages) |
| 5 March 2013 | Incorporation
|
| 5 March 2013 | Incorporation
|