EASY PLANNER 3D LIMITED

Company Number: 07292347

dissolved          Qynn Score: 0

Summary

Formed in 2010, EASY PLANNER 3D LIMITED has 0 directors. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 25 Moorgate, London, England, EC2R 6AY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Jun 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2016

DIRECTORS

0

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

25 Moorgate London EC2R 6AY

Effective From

04/08/2017

Effective to

Current

SIC CODES

62012

Business and domestic software development

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017
  
       
  
         
           
           
           
      
    
   
         
 

Activity

Most Active Year

2017

Events

12

1

1

0

1

0

0

6

4

Most Active Month

Aug 2017

Events

7

1

1

0

1

0

0

3

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

28/11/2017

Action Date

n/a

Termination of appointment of John George Cushing

Type

Officers

Description

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

Filing Date

12/09/2017

Action Date

12/09/2017

Termination of appointment of Ewan Roderick Dunlop Brown

Type

Officers

Description

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

Filing Date

12/09/2017

Action Date

12/09/2017

Termination of appointment of Craig Michael Raine

Type

Officers

Description

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

Filing Date

12/09/2017

Action Date

12/09/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

12/09/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

31/08/2017

Action Date

n/a

Director Details Changed for Mr Ewan Roderick Dunlop Brown

Type

Officers

Description

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

Filing Date

07/08/2017

Action Date

04/08/2017

Address Change

Type

Address

Description

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

Filing Date

04/08/2017

Action Date

04/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/06/2017 with updates

Filing Date

04/08/2017

Action Date

22/06/2017

Director Details Changed for Mr John George Cushing

Type

Officers

Description

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

Filing Date

04/08/2017

Action Date

04/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

04/08/2017

Action Date

30/09/2016

Director Details Changed for Mr Craig Michael Raine

Type

Officers

Description

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

Filing Date

04/08/2017

Action Date

04/08/2017

Appointment of Mr Ewan Roderick Dunlop Brown

Type

Officers

Description

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

Filing Date

18/10/2016

Action Date

30/09/2016

Appointment of Mr Craig Michael Raine

Type

Officers

Description

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

Filing Date

18/10/2016

Action Date

30/09/2016

Address Change

Type

Address

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

Filing Date

17/10/2016

Action Date

17/10/2016

Appointment of Mr John George Cushing

Type

Officers

Description

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

Filing Date

17/10/2016

Action Date

30/09/2016

Accounting Period

Type

Accounts

Description

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

Filing Date

17/10/2016

Action Date

31/05/2017

Termination of appointment of Claire Henrietta Gregory

Type

Officers

Description

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

Filing Date

17/10/2016

Action Date

30/09/2016

Termination of appointment of Gillian Riley

Type

Officers

Description

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

Filing Date

17/10/2016

Action Date

30/09/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

22/06/2016

Action Date

22/06/2016

Accounts

Type

Accounts

Description

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

Filing Date

22/06/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

18/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

29/06/2015

Action Date

22/06/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

24/06/2014

Action Date

22/06/2014

Accounts

Type

Accounts

Description

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

Filing Date

24/06/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

27/06/2013

Action Date

22/06/2013

Accounts

Type

Accounts

Description

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

Filing Date

27/06/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

25/06/2012

Action Date

22/06/2012

Accounts

Type

Accounts

Description

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

Filing Date

25/06/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

04/08/2011

Action Date

22/06/2011

Accounts

Type

Accounts

Description

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

Filing Date

23/05/2011

Action Date

31/03/2011

Statement of Capital

Type

Capital

Description

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

Filing Date

30/09/2010

Action Date

30/09/2010

Accounting Period

Type

Accounts

Description

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

Filing Date

21/09/2010

Action Date

31/03/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/06/2010

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with EASY PLANNER 3D LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of EASY PLANNER 3D LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Active/Resigned

EASY PLANNER 3D LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

30/09/2016

Tenure

11 Mths

Date Resigned

12/09/2017

Type

Director

Date Joined

30/09/2016

Tenure

11 Mths

Date Resigned

12/09/2017

Type

Director

Date Joined

30/09/2016

Tenure

11 Mths

Date Resigned

12/09/2017

Type

Director

Date Joined

22/06/2010

Tenure

6 Yrs 3 Mths

Date Resigned

30/09/2016

Type

Secretary

Date Joined

22/06/2010

Tenure

6 Yrs 3 Mths

Date Resigned

30/09/2016

The Opun Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

30/09/2016

Control Level

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