Easy Convey Limited

DataGardener
dissolved
Unknown

Easy Convey Limited

03963769•Private Limited With Share Capital

Courtyard House The Square, Lightwater, GU185SS

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Incorporated

04/04/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Easy Convey Limited (03963769) is a private limited with share capital incorporated on 04/04/2000 (26 years old) and registered in lightwater, GU185SS. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 04/04/2000
GU185SS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tom durbin st george
director
C
charlie maccready
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:11-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:25-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2022
Legacy
Category:Accounts
Date:22-03-2022
Legacy
Category:Other
Date:22-03-2022
Legacy
Category:Other
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Memorandum Articles
Category:Incorporation
Date:08-06-2019
Memorandum Articles
Category:Incorporation
Date:08-06-2019
Resolution
Category:Resolution
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Legacy
Category:Miscellaneous
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2016
Accounts Amended With Accounts Type Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Capital Allotment Shares
Category:Capital
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Legacy
Category:Mortgage
Date:01-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Mortgage
Date:16-07-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:06-05-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2002
Legacy
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:13-04-2001
Incorporation Company
Category:Incorporation
Date:04-04-2000

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2023
Filing Date19/03/2022
Latest Accounts30/06/2021

Trading Addresses

Courtyard House, The Square, Lightwater, GU185SSRegistered

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Contact

Courtyard House The Square, Lightwater, GU185SS