1ST EASY LIMITED
LONDON WORLD EWAYS.COM LIMITED EW@YS LIMITED

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Company number 03841912
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 183-189 THE VALE, LONDON, ENGLAND, W3 7RW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 15 April 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Lower Washford Mill Mill Street Buglawton Congleton Cheshire CW12 2AD to 183-189 the Vale London W3 7RW on 9 June 2016. The most likely internet sites of 1ST EASY LIMITED are www.1steasy.co.uk, and www.1st-easy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Easy Limited is a Private Limited Company. The company registration number is 03841912. 1st Easy Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of 1st Easy Limited is 183 189 The Vale London England W3 7rw. The company`s financial liabilities are £100.96k. It is £53.59k against last year. The cash in hand is £185.89k. It is £101.41k against last year. And the total assets are £209.07k, which is £98.8k against last year. ISMAILJEE, Mahmood is a Director of the company. KARIA, Sanik is a Director of the company. Secretary BELL, Vivien has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELL, Stephen Henry has been resigned. Director BELL, Vivien has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STONE, Frederick Harold has been resigned. The company operates in "Other information technology service activities".


1st easy Key Finiance

LIABILITIES £100.96k
+113%
CASH £185.89k
+120%
TOTAL ASSETS £209.07k
+89%
All Financial Figures

Current Directors

Director
ISMAILJEE, Mahmood
Appointed Date: 18 April 2016
56 years old
Director
KARIA, Sanik
Appointed Date: 18 April 2016
56 years old

Resigned Directors

Secretary
BELL, Vivien
Resigned: 18 April 2016
Appointed Date: 15 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Director
BELL, Stephen Henry
Resigned: 18 April 2016
Appointed Date: 15 September 1999
66 years old
Director
BELL, Vivien
Resigned: 18 April 2016
Appointed Date: 15 September 1999
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Director
STONE, Frederick Harold
Resigned: 18 April 2016
Appointed Date: 01 September 2006
75 years old

Persons With Significant Control

Teledata Uk
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

1ST EASY LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 15 April 2016
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Jun 2016
Registered office address changed from Lower Washford Mill Mill Street Buglawton Congleton Cheshire CW12 2AD to 183-189 the Vale London W3 7RW on 9 June 2016
02 Jun 2016
Previous accounting period extended from 31 December 2015 to 15 April 2016
25 Apr 2016
Termination of appointment of Frederick Harold Stone as a director on 18 April 2016
...
... and 49 more events
16 Sep 1999
Secretary resigned
16 Sep 1999
Director resigned
16 Sep 1999
New director appointed
16 Sep 1999
New secretary appointed;new director appointed
15 Sep 1999
Incorporation

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