EASY & SIMPLE FORMATIONS LTD
LONDON 2BP MEDIA INTERNATIONAL LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 04871553
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EASY & SIMPLE FORMATIONS LTD are www.easysimpleformations.co.uk, and www.easy-simple-formations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy Simple Formations Ltd is a Private Limited Company. The company registration number is 04871553. Easy Simple Formations Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Easy Simple Formations Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . ENSLEIN, Jessica is a Director of the company. Secretary ENSLEIN, Jessica has been resigned. Secretary MACRET, Laurent has been resigned. Secretary ADCON & BRICKS LTD. has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ENSLEIN, Hanns has been resigned. Director ENSLEIN, Jessica has been resigned. Director KORF, Lola Sara has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ENSLEIN, Jessica
Appointed Date: 19 February 2007
48 years old

Resigned Directors

Secretary
ENSLEIN, Jessica
Resigned: 19 February 2007
Appointed Date: 01 April 2005
Secretary
MACRET, Laurent
Resigned: 01 April 2005
Appointed Date: 01 January 2004
Secretary
ADCON & BRICKS LTD.
Resigned: 23 March 2009
Appointed Date: 19 February 2007
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 28 August 2003
Appointed Date: 19 August 2003
Director
ENSLEIN, Hanns
Resigned: 19 February 2007
Appointed Date: 10 April 2006
80 years old
Director
ENSLEIN, Jessica
Resigned: 31 March 2005
Appointed Date: 01 January 2004
55 years old
Director
KORF, Lola Sara
Resigned: 04 March 2006
Appointed Date: 01 April 2004
54 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 28 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Jessica Enslein
Notified on: 18 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

EASY & SIMPLE FORMATIONS LTD Events

27 Sep 2016
Confirmation statement made on 19 August 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
07 Jan 2004
New director appointed
07 Jan 2004
New secretary appointed
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
19 Aug 2003
Incorporation

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