| Company Name | Easy Planet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079596 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section J | Information and communication |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Patricia Lafargue |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Bodiham House Davigdor Road Hove East Sussex BN3 1WQ |
| Director Name | Metropole News Group Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 500 North Michigan Avenue Suite 300 Chicago Il 60611 Foreign |
| Director Name | Fd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | Somerville House 20-22 Harborne Road Edgbaston, Birmingham West Midlands B15 3AA |
| Secretary Name | FY Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | Somerville House 20-22 Harborne Road Edgbaston, Birmingham B15 3AA |
Location
| Registered Address | Barnett House 53 Fountain Street Manchester M2 2AN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 July 2004 | Application for striking-off (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: barnett house 53 fountain street manchester M2 2AN (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: barnett house 53 fountain street manchester M2 2AN (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: crown house 72 hammersmith road london W14 8TH (1 page) |
| 8 October 2003 | Return made up to 27/09/03; no change of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 October 2002 | Return made up to 27/09/02; no change of members
|
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 11 December 2001 | Return made up to 27/09/01; full list of members
|
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Incorporation (11 pages) |