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EASY-BAU LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easy-bau Ltd.. The company was founded 8 years ago and was given the registration number 10178214. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EASY-BAU LTD.
Company Number:10178214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Liebenowzeile, Berlin, Germany, 12167

Director13 May 2016Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary13 May 2016Active
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active

People with Significant Control

Ms Tetyana Syrovatska
Notified on:13 May 2016
Status:Active
Date of birth:April 1977
Nationality:Ukrainian
Country of residence:Germany
Address:12a, Liebenowzeile, Berlin, Germany, 12167
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-07-17Address

Default companies house registered office address applied.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-16Dissolution

Dissolution voluntary strike off suspended.

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2023-03-11Dissolution

Dissolution application strike off company.

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2022-06-07Dissolution

Dissolved compulsory strike off suspended.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-25Officers

Termination secretary company with name termination date.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-14Address

Change registered office address company with date old address new address.

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2021-04-16Gazette

Gazette filings brought up to date.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-03-15Officers

Appoint corporate secretary company with name date.

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2019-03-15Officers

Termination secretary company with name termination date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Change account reference date company current shortened.

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2016-05-13Incorporation

Incorporation company.

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