Introduction
Watch Company
E
EAZY MANAGEMENT CONSULTANTS LTD
EAZY MANAGEMENT CONSULTANTS LTD is an active company incorporated on 17 July 2015 with the registered office located in Potters Bar. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. EAZY MANAGEMENT CONSULTANTS LTD was registered 10 years ago.(SIC: 47910)
Status
active
Active since 10 years ago
Company No
09691151
LTD Company
Age
10 Years
Incorporated 17 July 2015
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2017 (8 years ago)
Submitted on 24 April 2018 (7 years ago)
Period: 1 August 2016 - 31 July 2017(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2019
Period: 1 August 2017 - 31 July 2018
Confirmation Statement
Overdue
Last Filed
Made up to 8 February 2019 (7 years ago)
Submitted on 29 August 2019 (6 years ago)
Next Due
Due by 22 February 2020
For period ending 8 February 2020
Previous Company Names
EAZY SHOP LTD
From: 17 July 2015To: 6 November 2017
Address
11 Greenleaf House Darkes Lane Potters Bar, EN6 1AE,
Previous Addresses
6, Lancaster House 16 Lancaster Road London E11 3FD England
From: 17 July 2015To: 2 November 2017
9 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
NAQVI, Syed Muhammad Ali
Resigned16 Lancaster Road, LondonE11 3FD
Born June 1976
Director
Appointed 17 Jul 2015
Resigned 15 Nov 2017
NAQVI, Syed Muhammad Ali
16 Lancaster Road, LondonE11 3FD
Born June 1976
Director
17 Jul 2015
Resigned 15 Nov 2017
Resigned
SLATER, Mark Barry
ResignedDarkes Lane, Potters BarEN6 1AE
Born June 1957
Director
Appointed 08 Aug 2018
Resigned 02 Sept 2019
SLATER, Mark Barry
Darkes Lane, Potters BarEN6 1AE
Born June 1957
Director
08 Aug 2018
Resigned 02 Sept 2019
Resigned
SLATER, Mark Barry
ResignedDarkes Lane, Potters BarEN6 1AE
Born June 1957
Director
Appointed 02 Nov 2017
Resigned 16 Jul 2018
SLATER, Mark Barry
Darkes Lane, Potters BarEN6 1AE
Born June 1957
Director
02 Nov 2017
Resigned 16 Jul 2018
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Barry Slater
CeasedDarkes Lane, Potters BarEN6 1AE
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Nov 2017
Ceased 12 Jul 2018
Mr Mark Barry Slater
Darkes Lane, Potters BarEN6 1AE
Born June 1957
Ownership of shares 25 to 50 percent
02 Nov 2017
Ceased 12 Jul 2018
Ceased
Mr Syed Muhammad Ali Naqvi
CeasedDarkes Lane, Potters BarEN6 1AE
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 Nov 2017
Mr Syed Muhammad Ali Naqvi
Darkes Lane, Potters BarEN6 1AE
Born June 1976
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 02 Nov 2017
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2018
26 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2017
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2017
2 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2017