EASY READERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4PS
Company number 05625388
Status Active - Proposal to Strike off
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 39 PONSONBY PLACE, LONDON, SW1P 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Bernal Arce Zamora as a director on 12 January 2016. The most likely internet sites of EASY READERS LIMITED are www.easyreaders.co.uk, and www.easy-readers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy Readers Limited is a Private Limited Company. The company registration number is 05625388. Easy Readers Limited has been working since 16 November 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Easy Readers Limited is 39 Ponsonby Place London Sw1p 4ps. . DUGUAY, Etienne is a Director of the company. Secretary MSV SECRETARIES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUGUAY, Etienne
Appointed Date: 12 January 2016
63 years old

Resigned Directors

Secretary
MSV SECRETARIES LTD
Resigned: 01 May 2010
Appointed Date: 16 November 2005

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Director
STOKES, Matthew Charles
Resigned: 01 March 2007
Appointed Date: 16 November 2005
49 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Director
ZAMORA, Bernal Arce
Resigned: 12 January 2016
Appointed Date: 01 March 2007
57 years old

Persons With Significant Control

Etienne Duguay
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control

EASY READERS LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Termination of appointment of Bernal Arce Zamora as a director on 12 January 2016
13 Jan 2016
Appointment of Etienne Duguay as a director on 12 January 2016
04 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

...
... and 26 more events
16 Nov 2005
New secretary appointed
16 Nov 2005
Registered office changed on 16/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
Incorporation