Dissolved
Dissolved 2016-11-11
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Home > England & Wales Companies > THE REALLY EASY IMAGING COMPANY LIMITED
Company Information for THE REALLY EASY IMAGING COMPANY LIMITED
HERTFORD, HERTFORDSHIRE, SG14 1HH,
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Company Registration Number
 02760992 Private Limited Company
Dissolved 2016-11-11 |
Company Overview
About The Really Easy Imaging Company Ltd
THE REALLY EASY IMAGING COMPANY LIMITED was founded on 1992-11-02 and had its registered office in Hertford. The company was dissolved on the 2016-11-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE REALLY EASY IMAGING COMPANY LIMITED | |
| Legal Registered Office | |
| HERTFORD HERTFORDSHIRE SG14 1HH | |
Filing Information
| Company Number | 02760992 | |
|---|---|---|
| Date formed | 1992-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-11-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 19:27:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REALLY EASY IMAGING COMPANY LIMITED
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Company Officers of THE REALLY EASY IMAGING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIA LAVINIA MARY LAWRENCE |
||
GEOFFREY MALCOLM LAWRENCE |
||
JULIA LAVINIA MARY LAWRENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GALIENA EMILY MURIEL LAWRENCE |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEOFF LAWRENCE OFFSHORE OIL MAPPING AND INVESTIGATION LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2016-12-13 | |
| GEOFF LAWRENCE OFFSHORE OIL MAPPING AND INVESTIGATION LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2016-12-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM C/O GEORGE ARTHUR, YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIREAL8 6PL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GALIENA LAWRENCE | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LAVINIA MARY LAWRENCE / 02/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY MALCOLM LAWRENCE / 02/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GALIENA EMILY MURIEL LAWRENCE / 02/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA LAVINIA MARY LAWRENCE / 02/11/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LAVINIA MARY LAWRENCE / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GALIENA EMILY MURIEL LAWRENCE / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY MALCOLM LAWRENCE / 02/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GALIENA LAWRENCE / 14/02/2009 | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DR GALIENA EMILY MURIEL LAWRENCE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 36 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/11/93 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE REALLY EASY IMAGING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-10 |
| Appointment of Liquidators | 2015-03-02 |
| Notices to Creditors | 2015-03-02 |
| Resolutions for Winding-up | 2015-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against THE REALLY EASY IMAGING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE REALLY EASY IMAGING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 25,792 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 21,422 |
| Creditors Due Within One Year | 2012-10-31 | £ 21,422 |
| Creditors Due Within One Year | 2011-10-31 | £ 28,207 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE REALLY EASY IMAGING COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-10-31 | £ 394,409 |
|---|---|---|
| Cash Bank In Hand | 2012-10-31 | £ 359,085 |
| Cash Bank In Hand | 2012-10-31 | £ 359,085 |
| Cash Bank In Hand | 2011-10-31 | £ 355,861 |
| Current Assets | 2013-10-31 | £ 429,059 |
| Current Assets | 2012-10-31 | £ 391,095 |
| Current Assets | 2012-10-31 | £ 391,095 |
| Current Assets | 2011-10-31 | £ 381,001 |
| Debtors | 2013-10-31 | £ 34,650 |
| Debtors | 2012-10-31 | £ 32,010 |
| Debtors | 2012-10-31 | £ 32,010 |
| Debtors | 2011-10-31 | £ 25,140 |
| Shareholder Funds | 2013-10-31 | £ 415,430 |
| Shareholder Funds | 2012-10-31 | £ 379,014 |
| Shareholder Funds | 2012-10-31 | £ 379,014 |
| Shareholder Funds | 2011-10-31 | £ 356,006 |
| Tangible Fixed Assets | 2013-10-31 | £ 12,163 |
| Tangible Fixed Assets | 2012-10-31 | £ 9,341 |
| Tangible Fixed Assets | 2012-10-31 | £ 9,341 |
| Tangible Fixed Assets | 2011-10-31 | £ 3,212 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE REALLY EASY IMAGING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE REALLY EASY IMAGING COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE REALLY EASY IMAGING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as THE REALLY EASY IMAGING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE REALLY EASY IMAGING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | THE REALLY EASY IMAGING COMPANY LIMITED | Event Date | 2015-02-25 |
| Notice is given that the creditors of the above named company are required on or before the 31 March 2015, to send their names and addresses, with particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, the liquidator of the said company, and if so required by notice in writing from the liquidator either personally or by their solicitor, to come in and prove their debts or claims at such time and place as shall be specifed in such notice and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal as all known creditors have been or will be paid in full. Date of Appointment: 25 February 2015 Office Holder details: Richard William James Long (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH For further details contact: Richard Long, Tel: 01992 503372 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE REALLY EASY IMAGING COMPANY LIMITED | Event Date | 2015-02-24 |
| Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH : For further details contact: Richard Long, Tel: 01992 503372 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE REALLY EASY IMAGING COMPANY LIMITED | Event Date | 2015-02-24 |
| At a general meeting of the above named Company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 24 February 2015 , at 2.30 pm, the following special resolution and ordinary resolution were duly passed respectively: That the Company be wound up voluntarily and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, (IP no. 6059) be and he is hereby appointed Liquidator of the Company for the purpose of such winding up. For further details contact: Richard Long, Tel: 01992 503372 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REALLY EASY IMAGING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE REALLY EASY IMAGING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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