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EASYLET LIMITED

Learn more about EASYLET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-11 NELSON STREET, SOUTHEND ON SEA, SS1 1EH

EASYLET LIMITED on the map

Company type: Private Limited Company
Company number: 00625517
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.09
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS KATHARINE MORSHEAD
Form type: AP01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN
Form type: TM01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES
Form type: TM01
Date: 2016.01.08
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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DIRECTOR APPOINTED MRS MICHELLE JONES
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD
Form type: TM01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR PETER GOULD
Form type: TM01
Date: 2015.09.02
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD
Form type: TM02
Date: 2014.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED MR PAUL MCFADYEN
Form type: AP01
Date: 2013.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012
Form type: CH01
Date: 2012.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.21
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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DIRECTOR APPOINTED PIERS DE VIGNE
Form type: AP01
Date: 2010.06.22
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009
Form type: CH03
Date: 2009.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.11
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS
Form type: 287
Date: 2006.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, 1 MOUNT STREET MEWS, MAYFAIR, LONDON, W1
Form type: 287
Date: 2004.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, 16-18 WARRIOR SQUARE, SOUTHEND ON SEA, SS1 2WS
Form type: 287
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 9 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EH
Form type: 287
Date: 1999.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12

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Company directors and board members:

PIERS DE VIGNE (current)
Director, 2010.05.20
7-11 NELSON STREET , SOUTHEND ON SEA
SS1 1EH, ESSEX
KATHARINE MORSHEAD (current)
Director, ANALYST, 2016.04.11
16-18 WARRIOR SQUARE , SOUTHEND-ON-SEA
SS1 2WS
ENGLAND
NICHOLAS CHARLES GOULD (resigned)
Secretary, PROPERTY DEVELOPER, 1991.11.14 - 2014.12.15
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
FRANK GOULD (resigned)
Director, PROPERTY DEVELOPER, 1991.11.14 - 1998.05.25
539 LONDON ROAD , WESTCLIFF ON SEA
SS0 9NP, ESSEX
NICHOLAS CHARLES GOULD (resigned)
Director, PROPERTY DEVELOPER, 1991.11.14 - 2015.07.15
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
PETER EDWARD GOULD (resigned)
Director, PROPERTY DEVELOPER, 1991.11.14 - 2015.07.15
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
MICHELLE JONES (resigned)
Director, ACCOUNTANT, 2015.07.15 - 2016.01.07
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
PAUL MCFADYEN (resigned)
Director, PROPERTY DEVELOPER, 2013.04.24 - 2016.04.11
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH

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Information about the Private Limited Company EASYLET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data