About

Registered Number: 06049079
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2018 (1 year ago)
Registered Address: Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT

 

Ez Facility Uk Ltd was founded on 11 January 2007. The current directors of Ez Facility Uk Ltd are listed as Baptie, Thomas, Mackinnon, Jeffrey Raymond, Baker, Richard Lewis Raeburn, Mcnally, Steve, Noble, Farley, Taylor Wessing Secretaries Limited, Atabaki, Karin, Cullen, Richard A, Zeitsiff, Adam in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKINNON, Jeffrey Raymond 01 October 2015 - 1
ATABAKI, Karin 11 January 2007 30 September 2009 1
CULLEN, Richard A 11 January 2007 08 May 2007 1
ZEITSIFF, Adam 20 January 2009 31 July 2015 1
Secretary Name Appointed Resigned Total Appointments
BAPTIE, Thomas 17 October 2017 - 1
BAKER, Richard Lewis Raeburn 11 January 2007 30 September 2009 1
MCNALLY, Steve 01 October 2015 17 October 2017 1
NOBLE, Farley 30 November 2011 01 October 2015 1
TAYLOR WESSING SECRETARIES LIMITED 30 September 2009 30 November 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 18 September 2018
DS01 - Striking off application by a company 11 September 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 23 January 2018
TM02 - Termination of appointment of secretary 01 November 2017
AP03 - Appointment of secretary 19 October 2017
AA - Annual Accounts 22 September 2017
RESOLUTIONS - N/A 26 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 July 2017
SH19 - Statement of capital 26 July 2017
CAP-SS - N/A 26 July 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 08 October 2016
MR04 - N/A 03 March 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 13 October 2015
TM02 - Termination of appointment of secretary 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
AP03 - Appointment of secretary 12 October 2015
AP01 - Appointment of director 12 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 24 September 2014
AUD - Auditor's letter of resignation 17 April 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 20 February 2013
CH01 - Change of particulars for director 19 February 2013
CH01 - Change of particulars for director 19 February 2013
AA - Annual Accounts 10 October 2012
MG01 - Particulars of a mortgage or charge 23 May 2012
DISS40 - Notice of striking-off action discontinued 09 May 2012
GAZ1 - First notification of strike-off action in London Gazette 08 May 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AP03 - Appointment of secretary 02 May 2012
AP01 - Appointment of director 02 May 2012
TM01 - Termination of appointment of director 02 May 2012
AD01 - Change of registered office address 30 November 2011
TM02 - Termination of appointment of secretary 30 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 03 October 2010
AD01 - Change of registered office address 28 April 2010
TM02 - Termination of appointment of secretary 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
AR01 - Annual Return 13 April 2010
AP01 - Appointment of director 12 April 2010
AP04 - Appointment of corporate secretary 12 April 2010
AP01 - Appointment of director 12 April 2010
AD01 - Change of registered office address 10 March 2010
AA - Annual Accounts 30 October 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
RESOLUTIONS - N/A 31 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 January 2009
225 - Change of Accounting Reference Date 31 January 2009
123 - Notice of increase in nominal capital 31 January 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
288b - Notice of resignation of directors or secretaries 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 11 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.