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EASY SPIRIT LIMITED - 37 WARREN STREET, LONDON, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 02499747
- Country
- United Kingdom
- Registered Address
- 37 WARREN STREET
- LONDON
- W1T 6AD 37 WARREN STREET, LONDON, W1T 6AD UK
Management
- Managing Directors
- MARTHA GREENE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-05-08
- Dissolved on
- 2009-08-11
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2005-03-31
✓
- Last Return Made Up To:
- 2005-04-02
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EASY SPIRIT LIMITED Company Description
- EASY SPIRIT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02499747. It was registered 1990-05-08. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 1 director The latest accounts are filed up to 2005-03-31. The latest annual return was filed up to 2005-04-02.It can be contacted at 37 Warren Street .
Get EASY SPIRIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easy Spirit Limited - 37 WARREN STREET, LONDON, W1T 6AD, United Kingdom
- 1990-05-08
Did you know? kompany provides original and official company documents for EASY SPIRIT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02499747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02499747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02499747#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 2009
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STRUCK OFF AND DISSOLVED (2009-08-11) - GAZ2
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FIRST GAZETTE (2009-04-28) - GAZ1
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keyboard_arrow_right 2008
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FIRST GAZETTE (2008-10-14) - GAZ1
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keyboard_arrow_right 2007
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FIRST GAZETTE (2007-06-26) - GAZ1
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SECRETARY RESIGNED (2007-01-23) - 288b
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-01-25) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-09-29) - AA
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS (2005-07-29) - 363a
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS (2005-04-06) - 363a
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2004-06-08) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS (2003-10-06) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2003-01-13) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS (2002-05-03) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2002-01-08) - AA
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keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED (2001-05-14) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-02-02) - AA
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM: (2001-05-14) - 287
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS (2001-05-14) - 363a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS (2000-05-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-02-04) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-10-14) - AA
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS (1999-04-12) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-02-17) - 288c
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keyboard_arrow_right 1998
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS (1998-04-22) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-11) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-04-03) - AA
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS (1997-04-21) - 363a
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-04-10) - AA
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS (1996-04-09) - 363a
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DIRECTOR RESIGNED (1996-06-22) - 288
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keyboard_arrow_right 1995
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S386 DISP APP AUDS 21/04/95 (1995-05-02) - ELRES
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S366A DISP HOLDING AGM 21/04/95 (1995-05-02) - ELRES
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S252 DISP LAYING ACC 21/04/95 (1995-05-02) - ELRES
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RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS (1995-05-02) - 363x
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REGISTERED OFFICE CHANGED ON 24/04/95 FROM: (1995-04-24) - 287
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-02-03) - AA
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NEW SECRETARY APPOINTED (1995-04-10) - 288
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keyboard_arrow_right 1994
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SECRETARY RESIGNED (1994-11-23) - 288
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RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS (1994-05-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-01-10) - AA
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-05-04) - 363(288)
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1993-05-04) - AA
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RETURN MADE UP TO 22/04/93; CHANGE OF MEMBERS (1993-05-04) - 363s
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DIRECTOR RESIGNED (1993-05-05) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-05-05) - 288
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1993-05-18) - 155(6)a
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/93 (1993-05-18) - SRES07
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NEW DIRECTOR APPOINTED (1993-07-26) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-08-04) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS (1992-04-28) - 363b
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DIRECTOR RESIGNED (1992-01-06) - 288
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keyboard_arrow_right 1991
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1991-01-08) - 224
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AD 06/12/90--------- (1991-02-04) - 88(2)R
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AD 15/01/91--------- (1991-02-04) - 88(2)R
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RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS (1991-05-01) - 363b
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1991-09-25) - AA
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COMPANY NAME CHANGED (1991-02-18) - CERTNM
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keyboard_arrow_right 1990
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AD 03/07/90--------- (1990-12-04) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-08-07) - 288
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NEW DIRECTOR APPOINTED (1990-08-02) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-08-02) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-02) - 288
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DIRECTOR RESIGNED (1990-07-20) - 288
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ADOPT MEM AND ARTS 03/07/90 (1990-07-19) - SRES01
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AD 03/07/90--------- (1990-07-19) - 88(2)R
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NC INC ALREADY ADJUSTED 03/07/90 (1990-07-19) - SRES04
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£ NC 1000/50000000 (1990-07-19) - 123
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REGISTERED OFFICE CHANGED ON 16/07/90 FROM: (1990-07-16) - 287
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INCORPORATION DOCUMENTS (1990-05-08) - NEWINC
