Company Information for BUSINESS MADE EASY LIMITED
1 JEFFERSON COURT, CYNTHIA STREET, LONDON, N1 9FU,
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Company Registration Number
06107699
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUSINESS MADE EASY LIMITED | |
Legal Registered Office | |
1 JEFFERSON COURT CYNTHIA STREET LONDON N1 9FU Other companies in N4 | |
Company Number | 06107699 | |
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Company ID Number | 06107699 | |
Date formed | 2007-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-15 01:44:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS MADE EASY PTY LTD | VIC 3182 | Active | Company formed on the 1988-10-24 | |
BUSINESS MADE EASY, INC. | 27605 SUFFRIDGE DRIVE BONITA SPRINGS FL 34135 | Inactive | Company formed on the 2005-01-03 | |
BUSINESS MADE EASY CLUB LIMITED | UNIT 19 (ARCH 27) GRANT ROAD CLAPHAM JUNCTION LONDON SW11 2NU | Active - Proposal to Strike off | Company formed on the 2018-10-18 | |
BUSINESS MADE EASY INCORPORATED | California | Unknown | ||
BUSINESS MADE EASY LLC | Michigan | UNKNOWN | ||
BUSINESS MADE EASY LLC | 1806 N AVENUE S FREEPORT TX 77541 | Active | Company formed on the 2021-03-11 | |
Business Made Easy, LLC | 6171 W Alder Ave Littleton CO 80128 | Good Standing | Company formed on the 2023-02-06 | |
BUSINESS MADE EASY LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-02-27 |
Officer | Role | Date Appointed |
---|---|---|
NICK DAVID HOWDLE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TATSIANA SHALIUTA |
Company Secretary | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
AAMD | Amended account full exemption | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM 17 Cornwallis Road London E17 6NL England | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 115 Highbury New Park London N5 2HG England | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Unit C 199 Eade Road London N4 1DN | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM 22 Princess Crescent London N4 2HJ United Kingdom | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/12 FROM 91 Newington Green Road Islington London N1 4QX United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TATSIANA SHALIUTA | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK DAVID HOWDLE SMITH / 26/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TATSIANA SHALIUTA / 26/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 45 ELEANOR ROAD NEW SOUTHGATE LONDON N11 2QS | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK DAVID HOWDLE SMITH / 13/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
MISC | MINUTES OF MEETING | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 29/02/2008 TO 30/09/2007 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICK HOWDLE SMITH / 14/02/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TATSIANA SHALIUTA / 14/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM GROUND FLOOR FLAT 2 REDSTON ROAD LONDON N8 7HJ | |
RES13 | COMPANY BUSINESS 13/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 2 REDSTON ROAD LONDON N8 7HJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: WWW.BUY-THIS-NAME.CO.UK THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 n.e.c.
Creditors Due Within One Year | 2012-09-30 | £ 7,691 |
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Creditors Due Within One Year | 2011-09-30 | £ 6,664 |
Creditors and other liabilities
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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 BUSINESS MADE EASY LIMITED
Cash Bank In Hand | 2012-09-30 | £ 8,164 |
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Cash Bank In Hand | 2011-09-30 | £ 6,739 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BUSINESS MADE EASY LIMITED are:
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. |