EASY PLANNER 3D LIMITED (07292347)

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Status :

dissolved

Updated :

28 Nov 2017

Qynn Score :

0

Incorporated :

22 Jun 2010

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

31 Mar 2016

Directors :

0

Secretaries :

0

Resigned Directors :

4

Resigned Secretaries :

1

SIC Codes :

62012

Latest Financials

Address

25 Moorgate,
London,
England,
EC2R 6AY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

25 Moorgate London EC2R 6AY

Date From

04/08/2017

Date To

Current

 

Address

130 Wood Street London EC2V 6DL

Date From

17/10/2016

Date To

04/08/2017

 

Address

130 Wood Street, London, England, EC2V 6DL

Date From

17/10/2016

Date To

17/10/2016

Gazette Notice

28 November 2017

Gazette Notice

12 September 2017

Termination of appointment of John George Cushing

12 September 2017

Termination of appointment of Ewan Roderick Dunlop Brown

12 September 2017

Termination of appointment of Craig Michael Raine

12 September 2017

Dissolution

31 August 2017

Director Details Changed for Mr Ewan Roderick Dunlop Brown

7 August 2017

Director Details Changed for Mr John George Cushing

4 August 2017

Director Details Changed for Mr Craig Michael Raine

4 August 2017

Notification of person with significant control

4 August 2017

Address Change

4 August 2017

Confirmation Statment

4 August 2017

Appointment of Mr Craig Michael Raine

18 October 2016

Appointment of Mr Ewan Roderick Dunlop Brown

18 October 2016

Termination of appointment of Gillian Riley

17 October 2016

Address Change

17 October 2016

Appointment of Mr John George Cushing

17 October 2016

Termination of appointment of Claire Henrietta Gregory

17 October 2016

Accounting Period

17 October 2016

Annual Return

22 June 2016

Accounts

22 June 2016

Accounts

18 January 2016

Annual Return

29 June 2015

Accounts

24 June 2014

Annual Return

24 June 2014

Annual Return

27 June 2013

Accounts

27 June 2013

Annual Return

25 June 2012

Accounts

25 June 2012

Annual Return

4 August 2011

Accounts

23 May 2011

Statement of Capital

30 September 2010

Accounting Period

21 September 2010

Incorporation

22 June 2010

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

EASY PLANNER 3D LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

28/11/2017

Description

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Date

12/09/2017

Description

First Gazette notice for voluntary strike-off

Type

Officers

Date

12/09/2017

Description

Termination of appointment of John George Cushing as a director on 12/09/2017

Type

Officers

Date

12/09/2017

Description

Termination of appointment of Ewan Roderick Dunlop Brown as a director on 12/09/2017

Type

Officers

Date

12/09/2017

Description

Termination of appointment of Craig Michael Raine as a director on 12/09/2017

Type

Dissolution

Date

31/08/2017

Description

Application to strike the company off the register

Type

Officers

Date

07/08/2017

Description

Directors details changed for Mr Ewan Roderick Dunlop Brown on 04/08/2017

Type

Officers

Date

04/08/2017

Description

Directors details changed for Mr John George Cushing on 04/08/2017

Type

Officers

Date

04/08/2017

Description

Directors details changed for Mr Craig Michael Raine on 04/08/2017

Type

Persons with Significant Control

Date

04/08/2017

Description

Notification of The Opun Group Limited as a person with significant control on 30/09/2016

Type

Address

Date

04/08/2017

Description

Registered office address changed from 130 Wood Street London EC2V 6DL England to 25 Moorgate London EC2R 6AY on 04/08/2017

Type

Confirmation Statement

Date

04/08/2017

Description

Confirmation statement made on 22/06/2017 with updates

Type

Officers

Date

18/10/2016

Description

Appointment of Mr Craig Michael Raine as a director on 30/09/2016

Type

Officers

Date

18/10/2016

Description

Appointment of Mr Ewan Roderick Dunlop Brown as a director on 30/09/2016

Type

Officers

Date

17/10/2016

Description

Termination of appointment of Gillian Riley as a secretary on 30/09/2016

Type

Address

Date

17/10/2016

Description

Registered office address changed from F1 Redlands Business Centre 3/5 Tapton House Road Sheffield South Yorkshire S10 5BY to 130 Wood Street London EC2V 6DL on 17/10/2016

Type

Officers

Date

17/10/2016

Description

Appointment of Mr John George Cushing as a director on 30/09/2016

Type

Officers

Date

17/10/2016

Description

Termination of appointment of Claire Henrietta Gregory as a director on 30/09/2016

Type

Accounts

Date

17/10/2016

Description

Current accounting period extended from 31/03/2017 to 31/05/2017

Type

Annual Return

Date

22/06/2016

Description

Annual return made up to 22/06/2016 with full list of shareholders

Type

Accounts

Date

22/06/2016

Description

Accounts for a dormant company made up to 31/03/2016

Type

Accounts

Date

18/01/2016

Description

Accounts for a dormant company made up to 31/03/2015

Type

Annual Return

Date

29/06/2015

Description

Annual return made up to 22/06/2015 with full list of shareholders

Type

Accounts

Date

24/06/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Annual Return

Date

24/06/2014

Description

Annual return made up to 22/06/2014 with full list of shareholders

Type

Annual Return

Date

27/06/2013

Description

Annual return made up to 22/06/2013 with full list of shareholders

Type

Accounts

Date

27/06/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Annual Return

Date

25/06/2012

Description

Annual return made up to 22/06/2012 with full list of shareholders

Type

Accounts

Date

25/06/2012

Description

Accounts for a dormant company made up to 31/03/2012

Type

Annual Return

Date

04/08/2011

Description

Annual return made up to 22/06/2011 with full list of shareholders

Type

Accounts

Date

23/05/2011

Description

Accounts for a dormant company made up to 31/03/2011

Type

Capital

Date

30/09/2010

Description

Statement of capital following an allotment of shares on 30/09/2010

Type

Accounts

Date

21/09/2010

Description

Current accounting period shortened from 30/06/2011 to 31/03/2011

Type

Incorporation

Date

22/06/2010

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

The Opun Group Limited

Notified

30/09/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive EASY PLANNER 3D LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

EASY PLANNER 3D LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

30/09/2016

Date Resigned

12/09/2017

Tenure

11 Mths

Type

Director

Date Joined

30/09/2016

Date Resigned

12/09/2017

Tenure

11 Mths

Type

Director

Date Joined

30/09/2016

Date Resigned

12/09/2017

Tenure

11 Mths

Type

Director

Date Joined

22/06/2010

Date Resigned

30/09/2016

Tenure

6 Yrs 3 Mths

Type

Secretary

Date Joined

22/06/2010

Date Resigned

30/09/2016

Tenure

6 Yrs 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of EASY PLANNER 3D LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with EASY PLANNER 3D LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with EASY PLANNER 3D LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.