About

Registered Number: 04871553
Date of Incorporation: 19/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Established in 2003, Easy & Simple Formations Ltd has its registered office in London, it's status is listed as "Active". Enslein, Jessica, Enslein, Jessica, Macret, Laurent, Adcon & Bricks Ltd., Enslein, Hanns, Enslein, Jessica, Korf, Lola Sara are listed as directors of the organisation. Currently we aren't aware of the number of employees at the Easy & Simple Formations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENSLEIN, Jessica 19 February 2007 - 1
ENSLEIN, Hanns 10 April 2006 19 February 2007 1
ENSLEIN, Jessica 01 January 2004 31 March 2005 1
KORF, Lola Sara 01 April 2004 04 March 2006 1
Secretary Name Appointed Resigned Total Appointments
ENSLEIN, Jessica 01 April 2005 19 February 2007 1
MACRET, Laurent 01 January 2004 01 April 2005 1
ADCON & BRICKS LTD. 19 February 2007 23 March 2009 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 19 August 2018
CS01 - N/A 19 August 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 24 August 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 21 August 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
DISS40 - Notice of striking-off action discontinued 13 January 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 12 January 2010
GAZ1 - First notification of strike-off action in London Gazette 15 December 2009
RESOLUTIONS - N/A 06 August 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 19 October 2007
CERTNM - Change of name certificate 06 August 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
363a - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 21 September 2006
225 - Change of Accounting Reference Date 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 07 November 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
DISS40 - Notice of striking-off action discontinued 12 April 2005
363a - Annual Return 08 April 2005
RESOLUTIONS - N/A 29 March 2005
287 - Change in situation or address of Registered Office 21 March 2005
GAZ1 - First notification of strike-off action in London Gazette 01 February 2005
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.