| Company Name | Easy Screen Tv UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06129845 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 1 month ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gary Alan Dingwall |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2008(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 October 2011) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PF |
| Director Name | Khushal Khagram |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12a Finchley Court Ballards Lane London N3 1NH |
| Secretary Name | Suneel Mookul Narathur |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 12a Finchley Court Ballards Lane London N3 1NH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 9 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 June 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 18 May 2010 | Registered office address changed from 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN on 18 May 2010 (1 page) |
| 14 December 2009 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH on 14 December 2009 (1 page) |
| 27 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 31 July 2008 | Return made up to 27/02/08; full list of members (5 pages) |
| 31 July 2008 | Return made up to 27/02/08; full list of members (5 pages) |
| 10 July 2008 | Accounts made up to 30 June 2008 (1 page) |
| 10 July 2008 | Accounting reference date extended from 29/02/2008 to 30/06/2008 (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 10 July 2008 | Accounting reference date extended from 29/02/2008 to 30/06/2008 (1 page) |
| 4 July 2008 | Director appointed gary alan dingwall (3 pages) |
| 4 July 2008 | Appointment Terminated Director khushal khagram (1 page) |
| 4 July 2008 | Appointment Terminated Secretary suneel mookul narathur (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 12A finchley court ballards lane london N3 1NH (1 page) |
| 4 July 2008 | Appointment terminated director khushal khagram (1 page) |
| 4 July 2008 | Appointment terminated secretary suneel mookul narathur (1 page) |
| 4 July 2008 | Director appointed gary alan dingwall (3 pages) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 12A finchley court ballards lane london N3 1NH (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | New secretary appointed (2 pages) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | New secretary appointed (2 pages) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 27 February 2007 | Incorporation (11 pages) |
| 27 February 2007 | Incorporation (11 pages) |