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Easipay Direct Limited

Easipay Direct Limited is a dissolved company incorporated on 23 August 2000 with the registered office located in Holywell, Clwyd. Easipay Direct Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04058504
Private limited company
Age
25 years
Incorporated 23 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Moor Top
Holway Road
Holywell
Clwyd
CH8 7NH
Same address for the past 25 years
Telephone
01352 713388
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Oct 1975
Secretary • British • Lives in England • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Aug 2009
For period 31 Aug31 Aug 2009
Traded for 12 months
Cash in Bank
£2.13K
Decreased by £10.57K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£277.52K
Increased by £260.77K (+1557%)
Total Liabilities
-£471.32K
Increased by £470.14K (+39741%)
Net Assets
-£193.8K
Decreased by £209.37K (-1345%)
Debt Ratio (%)
170%
Increased by 162.77% (+2305%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Compulsory Strike-Off Suspended
11 Years Ago on 28 May 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Compulsory Strike-Off Suspended
11 Years Ago on 3 Oct 2013
Compulsory Gazette Notice
12 Years Ago on 13 Aug 2013
Compulsory Strike-Off Suspended
13 Years Ago on 3 Apr 2012
Compulsory Gazette Notice
13 Years Ago on 13 Mar 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 21 Dec 2011
Confirmation Submitted
13 Years Ago on 20 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Compulsory strike-off action has been suspended
Submitted on 28 May 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Compulsory strike-off action has been suspended
Submitted on 3 Oct 2013
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2013
Compulsory strike-off action has been suspended
Submitted on 3 Apr 2012
First Gazette notice for compulsory strike-off
Submitted on 13 Mar 2012
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2011
Annual return made up to 23 August 2011 with full list of shareholders
Submitted on 20 Dec 2011
Repayment History
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