dissolved Qynn Score: 0
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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
25 Moorgate London EC2R 6AY
04/08/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 |
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1
1
0
1
0
0
6
4
1
1
0
1
0
0
3
2
Gazette Notice
Final Gazette dissolved via voluntary strike-off
28/11/2017
n/a
Officers
Termination of appointment of Craig Michael Raine as a director on 12/09/2017
12/09/2017
12/09/2017
Gazette Notice
First Gazette notice for voluntary strike-off
12/09/2017
n/a
Officers
Termination of appointment of John George Cushing as a director on 12/09/2017
12/09/2017
12/09/2017
Officers
Termination of appointment of Ewan Roderick Dunlop Brown as a director on 12/09/2017
12/09/2017
12/09/2017
Dissolution
Application to strike the company off the register
31/08/2017
n/a
Officers
Directors details changed for Mr Ewan Roderick Dunlop Brown on 04/08/2017
07/08/2017
04/08/2017
Confirmation Statement
Confirmation statement made on 22/06/2017 with updates
04/08/2017
22/06/2017
Officers
Directors details changed for Mr John George Cushing on 04/08/2017
04/08/2017
04/08/2017
Officers
Directors details changed for Mr Craig Michael Raine on 04/08/2017
04/08/2017
04/08/2017
Persons with Significant Control
Notification of The Opun Group Limited as a person with significant control on 30/09/2016
04/08/2017
30/09/2016
Address
Registered office address changed from 130 Wood Street London EC2V 6DL England to 25 Moorgate London EC2R 6AY on 04/08/2017
04/08/2017
04/08/2017
Officers
Appointment of Mr Craig Michael Raine as a director on 30/09/2016
18/10/2016
30/09/2016
Officers
Appointment of Mr Ewan Roderick Dunlop Brown as a director on 30/09/2016
18/10/2016
30/09/2016
Officers
Termination of appointment of Claire Henrietta Gregory as a director on 30/09/2016
17/10/2016
30/09/2016
Accounts
Current accounting period extended from 31/03/2017 to 31/05/2017
17/10/2016
31/05/2017
Officers
Termination of appointment of Gillian Riley as a secretary on 30/09/2016
17/10/2016
30/09/2016
Address
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
17/10/2016
17/10/2016
Officers
Appointment of Mr John George Cushing as a director on 30/09/2016
17/10/2016
30/09/2016
Accounts
Accounts for a dormant company made up to 31/03/2016
22/06/2016
31/03/2016
Annual Return
Annual return made up to 22/06/2016 with full list of shareholders
22/06/2016
22/06/2016
Accounts
Accounts for a dormant company made up to 31/03/2015
18/01/2016
31/03/2015
Annual Return
Annual return made up to 22/06/2015 with full list of shareholders
29/06/2015
22/06/2015
Annual Return
Annual return made up to 22/06/2014 with full list of shareholders
24/06/2014
22/06/2014
Accounts
Accounts for a dormant company made up to 31/03/2014
24/06/2014
31/03/2014
Annual Return
Annual return made up to 22/06/2013 with full list of shareholders
27/06/2013
22/06/2013
Accounts
Accounts for a dormant company made up to 31/03/2013
27/06/2013
31/03/2013
Annual Return
Annual return made up to 22/06/2012 with full list of shareholders
25/06/2012
22/06/2012
Accounts
Accounts for a dormant company made up to 31/03/2012
25/06/2012
31/03/2012
Annual Return
Annual return made up to 22/06/2011 with full list of shareholders
04/08/2011
22/06/2011
Accounts
Accounts for a dormant company made up to 31/03/2011
23/05/2011
31/03/2011
Capital
Statement of capital following an allotment of shares on 30/09/2010
30/09/2010
30/09/2010
Accounts
Current accounting period shortened from 30/06/2011 to 31/03/2011
21/09/2010
31/03/2011
Listed below are any appointments within the last two years.
EASY PLANNER 3D LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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EASY PLANNER 3D LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
Director
30/09/2016
11 Mths
12/09/2017
Director
30/09/2016
11 Mths
12/09/2017
Director
30/09/2016
11 Mths
12/09/2017
Director
22/06/2010
6 Yrs 3 Mths
30/09/2016
Secretary
22/06/2010
6 Yrs 3 Mths
30/09/2016
Corporate Entity
n/a
30/09/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
