| Company Name | EZ Shop (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08440346 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Secretary Name | Mr Moishe Rothschild |
|---|---|
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Braydon Road London N16 6QL |
| Director Name | Zvi Rothschild |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 27 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Urban Hive Theydon Road London E5 9BQ |
| Director Name | Mr Hershy Rothschild |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Holmleigh Road London N16 5PY |
| Director Name | Mr Moishe Rothschild |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Accounts Assissant |
| Country of Residence | England |
| Correspondence Address | 21 Braydon Road London N16 6QL |
Location
| Registered Address | 82 Holmleigh Road London N16 5PY |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hershy Rothschild 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,092 |
| Cash | £5 |
| Current Liabilities | £67,788 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 27 December 2017 | Application to strike the company off the register (3 pages) |
| 16 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 9 September 2013 | Appointment of Zvi Rothschild as a director (3 pages) |
| 9 September 2013 | Appointment of Zvi Rothschild as a director (3 pages) |
| 29 August 2013 | Termination of appointment of Moishe Rothschild as a director (2 pages) |
| 29 August 2013 | Termination of appointment of Moishe Rothschild as a director (2 pages) |
| 10 April 2013 | Termination of appointment of Hershy Rothschild as a director (1 page) |
| 10 April 2013 | Termination of appointment of Hershy Rothschild as a director (1 page) |
| 10 April 2013 | Purchase of own shares. (2 pages) |
| 10 April 2013 | Purchase of own shares. (2 pages) |
| 27 March 2013 | Cancellation of shares. Statement of capital on 27 March 2013
|
| 27 March 2013 | Cancellation of shares. Statement of capital on 27 March 2013
|
| 12 March 2013 | Incorporation (26 pages) |
| 12 March 2013 | Incorporation (26 pages) |