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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
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2008
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FIRST GAZETTE (2008-10-14) - GAZ1
keyboard_arrow_right 2007
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FIRST GAZETTE (2007-06-26) - GAZ1
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SECRETARY RESIGNED (2007-01-23) - 288b
keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-01-25) - AA
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
keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2004-06-08) - AA
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
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
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
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
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
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
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
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
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
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
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
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
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
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