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EASYFLY INVESTMENTS LTD - Third Floor 207 Regent Street, London, W1B 3HH, England, United Kingdom
Company Information
- Company registration number
- 05594610
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor 207 Regent Street
- London
- W1B 3HH
- England Third Floor 207 Regent Street, London, W1B 3HH, England UK
Management
- Managing Directors
- GIUSEPPE PARODI
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-17
- Dissolved on
- 2014-02-25
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-05-28
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EASYFLY INVESTMENTS LTD Company Description
- EASYFLY INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 05594610. Its current trading status is "closed". It was registered 2005-10-17. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-05-28.It can be contacted at Third Floor 207 Regent Street .
Get EASYFLY INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easyfly Investments Ltd - Third Floor 207 Regent Street, London, W1B 3HH, England, United Kingdom
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https://www.kompany.co.uk/p/uk/05594610#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05594610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05594610#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-02-25) - GAZ2(A)
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN (2013-05-07) - TM01
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DIRECTOR APPOINTED MR GIUSEPPE PARODI (2013-05-07) - AP01
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APPOINTMENT TERMINATED, SECRETARY VERSOS SECRETARIES LIMITED (2013-05-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED (2013-05-07) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-11-12) - GAZ1(A)
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28/05/13 FULL LIST (2013-05-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-07) - AA
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APPLICATION FOR STRIKING-OFF (2013-10-30) - DS01
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REGISTERED OFFICE CHANGED ON 15/05/2013 FROM (2013-05-15) - AD01
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keyboard_arrow_right 2012
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17/10/12 FULL LIST (2012-12-11) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 17/10/2012 (2012-12-10) - CH04
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CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED (2012-11-08) - AP04
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM (2012-11-08) - AD01
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CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED (2012-11-08) - AP02
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DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN (2012-11-08) - AP01
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APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED (2012-11-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED (2012-11-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR (2012-11-07) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-02) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 17/10/2012 (2012-12-10) - CH02
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keyboard_arrow_right 2011
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-11-02) - SH10
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17/10/11 FULL LIST (2011-10-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-08-26) - AA
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM (2010-12-13) - AD01
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17/10/10 FULL LIST (2010-10-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-30) - AA
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DIRECTOR APPOINTED MS NIRA AMAR (2010-08-19) - AP01
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keyboard_arrow_right 2009
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-11-09) - SH10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-04) - AA
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17/10/09 FULL LIST (2009-10-21) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009 (2009-08-11) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009 (2009-08-11) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-10-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-17) - AA
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keyboard_arrow_right 2007
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-31) - AAMD
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-11-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-22) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS (2006-10-27) - 363a
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-12-29) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-12-29) - 288c
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S80A AUTH TO ALLOT SEC 17/10/05 (2005-10-25) - ELRES
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 (2005-10-25) - 225
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S386 DISP APP AUDS 17/10/05 (2005-10-25) - ELRES
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INCORPORATION DOCUMENTS (2005-10-17) - NEWINC
