Company NameEase The Moment Limited
Company StatusDissolved
Company Number06189337
CategoryPrivate Limited Company
Incorporation Date28 March 2007(17 years, 1 month ago)
Dissolution Date9 November 2010 (13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Brendan Alexander Sheppard-Baker
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClifton House
353 Chester Road
Hartford
Cheshire
CW8 1QR
Secretary NameEmma Victoria Sheppard-Barker
NationalityBritish
StatusClosed
Appointed28 March 2007(same day as company formation)
RoleCompany Director
Correspondence AddressClifton House
353 Chester Road
Hartford
Cheshire
CW8 1QR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 March 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressClifton House, 353 Chester Road
Hartford
Cheshire
CW8 1QR
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHartford
WardHartford and Greenbank
Built Up AreaNorthwich

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
9 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 April 2009Return made up to 28/03/09; full list of members (4 pages)
28 April 2009Return made up to 28/03/09; full list of members (4 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008Return made up to 28/03/08; full list of members (4 pages)
29 May 2008Return made up to 28/03/08; full list of members (4 pages)
20 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 September 2007Nc inc already adjusted 01/08/07 (2 pages)
20 September 2007Nc inc already adjusted 01/08/07 (2 pages)
20 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 September 2007Ad 02/08/07--------- £ si 10@1=10 £ ic 1/11 (2 pages)
14 September 2007Ad 02/08/07--------- £ si 10@1=10 £ ic 1/11 (2 pages)
27 April 2007Secretary resigned (1 page)
27 April 2007New director appointed (2 pages)
27 April 2007New secretary appointed (2 pages)
27 April 2007Director resigned (1 page)
27 April 2007New secretary appointed (2 pages)
27 April 2007Secretary resigned (1 page)
27 April 2007New director appointed (2 pages)
27 April 2007Director resigned (1 page)
28 March 2007Incorporation (16 pages)
28 March 2007Incorporation (16 pages)