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
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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 Ewan Roderick Dunlop Brown as a director on 12/09/2017
12/09/2017
12/09/2017
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
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
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
Confirmation Statement
Confirmation statement made on 22/06/2017 with updates
04/08/2017
22/06/2017
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
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
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
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
Termination of appointment of Claire Henrietta Gregory as a director on 30/09/2016
17/10/2016
30/09/2016
Officers
Termination of appointment of Gillian Riley as a secretary on 30/09/2016
17/10/2016
30/09/2016
Officers
Appointment of Mr John George Cushing 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
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 31/03/2016
22/06/2016
31/03/2016
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
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 22/06/2013 with full list of shareholders
27/06/2013
22/06/2013
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 22/06/2012 with full list of shareholders
25/06/2012
22/06/2012
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
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
