Company number 03965057
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 039650570004, created on 5 August 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 950
. The most likely internet sites of EASY KARAOKE LTD are www.easykaraoke.co.uk, and www.easy-karaoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Easy Karaoke Ltd is a Private Limited Company.
The company registration number is 03965057. Easy Karaoke Ltd has been working since 05 April 2000.
The present status of the company is Active. The registered address of Easy Karaoke Ltd is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . WHEELER, Karen is a Secretary of the company. HURST, Jane Ann is a Director of the company. HURST, Steven James is a Director of the company. Secretary IRONS, Stephen Bruen has been resigned. Secretary WHITE, Simon George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IRONS, Stephen Bruen has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
EASY KARAOKE LTD Events
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Registration of charge 039650570004, created on 5 August 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 50 more events
04 Apr 2001
Return made up to 05/04/01; full list of members
08 Aug 2000
Ad 03/08/00--------- £ si 999@1=999 £ ic 1/1000
15 May 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
05 Apr 2000
Secretary resigned
05 Apr 2000
Incorporation
5 August 2016
Charge code 0396 5057 0004
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: All freehold and leasehold properties (whether registered…
5 December 2013
Charge code 0396 5057 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Jane Anne Hurst
Steven James Hurst
Description: Notification of addition to or amendment of charge…
30 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied
on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property situate at and k/a unit 18 watford metro…
30 June 2003
Deed of charge over credit balances
Delivered: 9 July 2003
Status: Satisfied
on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…