| Company Name | Easy Corp (GB) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06743014 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Dissolution Date | 26 March 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Stephane Laurent Perrin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 495 Grand Boulevard Suite 206 Miramar Beach Florida 32550 |
| Director Name | Mrs Patricia Lafargue |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Rostherne Road Stockport SK3 8RJ |
| Secretary Name | Mrs Patricia Lafargue |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Rostherne Road Stockport SK3 8RJ |
Location
| Registered Address | Europe Business Park Building 67, Office G4 Bird Hall Lane Stockport Greater Manchester SK3 0XA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Patricia Lafargue 50.00% Ordinary |
|---|---|
| 500 at £1 | Stephane Perrin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Registered office address changed from Europa Business Park Building 67, Office G4 Bird Hall Lane Stockport Greater Manchester SK3 0XA United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Europa Business Park Building 67, Office G4 Bird Hall Lane Stockport Greater Manchester SK3 0XA United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Director's details changed for Mr Stephane Laurent Perrin on 1 December 2012 (3 pages) |
| 3 December 2012 | Director's details changed for Mr Stéphane Laurent Perrin on 1 December 2012 (2 pages) |
| 3 December 2012 | Registered office address changed from Europa Business Park Building 67, Office G4 Bird Hall Lane Stockport Greater Manchester SK3 0XA United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Director's details changed for Mr Stephane Laurent Perrin on 1 December 2012 (3 pages) |
| 3 December 2012 | Termination of appointment of Patricia Lafargue as a secretary (1 page) |
| 3 December 2012 | Registered office address changed from Barnett House 53 Fountain Street Manchester Greater Manchester M2 2AN United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Barnett House 53 Fountain Street Manchester Greater Manchester M2 2AN United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Termination of appointment of Patricia Lafargue as a director on 1 December 2012 (1 page) |
| 3 December 2012 | Director's details changed for Mr Stéphane Laurent Perrin on 1 December 2012 (2 pages) |
| 3 December 2012 | Termination of appointment of Patricia Lafargue as a secretary on 1 December 2012 (1 page) |
| 3 December 2012 | Director's details changed for Mr Stephane Laurent Perrin on 1 December 2012 (3 pages) |
| 3 December 2012 | Director's details changed for Mr Stéphane Laurent Perrin on 1 December 2012 (2 pages) |
| 3 December 2012 | Registered office address changed from Barnett House 53 Fountain Street Manchester Greater Manchester M2 2AN United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Termination of appointment of Patricia Lafargue as a director (1 page) |
| 1 December 2012 | Termination of appointment of Patricia Lafargue as a secretary (1 page) |
| 1 December 2012 | Termination of appointment of Patricia Lafargue as a director (1 page) |
| 1 December 2012 | Termination of appointment of Patricia Lafargue as a director on 1 December 2012 (1 page) |
| 1 December 2012 | Termination of appointment of Patricia Lafargue as a secretary on 1 December 2012 (1 page) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Registered office address changed from 111 Piccadilly Suite 4 Manchester Greater Manchester M1 2HX United Kingdom on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 111 Piccadilly Suite 4 Manchester Greater Manchester M1 2HX United Kingdom on 2 December 2010 (1 page) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Registered office address changed from 111 Piccadilly Suite 4 Manchester Greater Manchester M1 2HX United Kingdom on 2 December 2010 (1 page) |
| 12 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 12 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Mrs Patricia Lafargue on 6 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Patricia Lafargue on 6 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2008 | Incorporation (13 pages) |
| 6 November 2008 | Incorporation (13 pages) |