Easy Suntans Limited

Company Name	Easy Suntans Limited
Company Status	Dissolved
Company Number	02405822
Category	Private Limited Company
Incorporation Date	19 July 1989(34 years, 9 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Names	Fly-By-Night-Aviation Limited and Cabas Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Russell David Kean
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2016(26 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Russell Road Clacton On Sea Essex CO15 6BE

Director Name	Mr Anthony John Ditheridge
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 November 1991)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Moat Farm Church Road Milden Ipswich Suffolk IP7 7AF

Director Name	Andrew Richard Harding
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 November 1991)
Role	Company Director
Correspondence Address	The Vale Farm Vale Lane Kersey Ipswich Suffolk IP7 6EH

Secretary Name	Mr Anthony John Ditheridge
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moat Farm Church Road Milden Ipswich Suffolk IP7 7AF

Director Name	Enid Josephine Harding
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(2 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 June 1998)
Role	Dealer
Correspondence Address	Harvest House Boxford Road Milden Suffolk IP7 7AN

Director Name	Enid Josephine Harding
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 1993)
Role	Dealer
Correspondence Address	Vale Farm Vale Lane Kersey Ipswich Suffolk IP7 6EH

Director Name	Mrs Georgia Lilian Mucha
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Fashion Consultant
Correspondence Address	42 Davidson Close Great Cornard Sudbury Suffolk CO10 0YU

Secretary Name	Enid Josephine Harding
Nationality	British
Status	Resigned
Appointed	07 November 1991(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Dealer
Correspondence Address	Vale Farm Vale Lane Kersey Ipswich Suffolk IP7 6EH

Secretary Name	Mr Andrew Richard Harding
Nationality	British
Status	Resigned
Appointed	30 November 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest House Boxford Road Milden Ipswich Suffolk IP7 7AN

Director Name	Melanie Malkoc
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(7 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 November 2011)
Role	Company Director
Correspondence Address	12 Waterloo Road Shoeburyness Essex SS3 9EQ

Director Name	Mr Anthony Albert Hollis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1998(8 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Amherst Lodge Eastwood Rise Leigh On Sea Essex SS9 5DE

Secretary Name	Melanie Malkoc
Nationality	British
Status	Resigned
Appointed	28 June 1998(8 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 24 November 2011)
Role	Ss1 4ee
Correspondence Address	12 Waterloo Road Shoeburyness Essex SS3 9EQ

Location

Registered Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Russell David Kean 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2016	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 23 September 2016 (1 page)
23 September 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
15 March 2016	Termination of appointment of Anthony Albert Hollis as a director on 19 February 2016 (1 page)
15 March 2016	Appointment of Mr Russell David Kean as a director on 19 February 2016 (2 pages)
15 March 2016	Appointment of Mr Russell David Kean as a director on 19 February 2016 (2 pages)
15 March 2016	Termination of appointment of Anthony Albert Hollis as a director on 19 February 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (3 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (3 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (3 pages)
5 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
11 May 2012	Termination of appointment of Melanie Malkoc as a secretary (1 page)
11 May 2012	Termination of appointment of Melanie Malkoc as a secretary (1 page)
24 November 2011	Termination of appointment of Melanie Malkoc as a director (1 page)
24 November 2011	Termination of appointment of Melanie Malkoc as a director (1 page)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 August 2009	Return made up to 06/07/09; full list of members (4 pages)
12 August 2009	Return made up to 06/07/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008	Return made up to 06/07/08; full list of members (4 pages)
9 September 2008	Return made up to 06/07/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007	Return made up to 06/07/07; full list of members (5 pages)
23 August 2007	Return made up to 06/07/07; full list of members (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 September 2006	Return made up to 06/07/06; full list of members (2 pages)
4 September 2006	Return made up to 06/07/06; full list of members (2 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 June 2005	Return made up to 06/07/05; full list of members (7 pages)
25 June 2005	Return made up to 06/07/05; full list of members (7 pages)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 June 2004	Return made up to 06/07/04; full list of members (7 pages)
23 June 2004	Return made up to 06/07/04; full list of members (7 pages)
2 July 2003	Return made up to 06/07/03; full list of members (7 pages)
2 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 July 2003	Return made up to 06/07/03; full list of members (7 pages)
28 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 July 2002	Return made up to 06/07/02; full list of members (7 pages)
5 July 2002	Return made up to 06/07/02; full list of members (7 pages)
24 January 2002	Registered office changed on 24/01/02 from: 151 high street billericay essex (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 151 high street billericay essex (1 page)
21 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 July 2001	Return made up to 06/07/01; full list of members (6 pages)
4 July 2001	Return made up to 06/07/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 July 2000	Return made up to 06/07/00; full list of members (6 pages)
3 July 2000	Return made up to 06/07/00; full list of members (6 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 August 1999	Return made up to 06/07/99; full list of members (6 pages)
5 August 1999	Return made up to 06/07/99; full list of members (6 pages)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Return made up to 06/07/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1998	Return made up to 06/07/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1998	New director appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Secretary resigned (1 page)
6 October 1997	Full accounts made up to 31 March 1997 (13 pages)
6 October 1997	Full accounts made up to 31 March 1997 (13 pages)
8 August 1997	Return made up to 06/07/97; full list of members (6 pages)
8 August 1997	Return made up to 06/07/97; full list of members (6 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
16 July 1997	Company name changed cabas LIMITED\certificate issued on 17/07/97 (3 pages)
16 July 1997	Company name changed cabas LIMITED\certificate issued on 17/07/97 (3 pages)
13 September 1996	Full accounts made up to 31 March 1996 (12 pages)
13 September 1996	Full accounts made up to 31 March 1996 (12 pages)
29 July 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1995	Full accounts made up to 31 March 1995 (10 pages)
21 November 1995	Full accounts made up to 31 March 1995 (10 pages)
5 July 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Easy Suntans Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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