Ezytransfers Ltd

Ezytransfers Ltd is a dissolved company incorporated on 14 October 2019 with the registered office located in Batley, West Yorkshire. Ezytransfers Ltd was registered 6 years ago.

Watch Company

Status

Dissolved

Dissolved on 22 March 2022 (3 years ago)

Was 2 years 5 months old at the time of dissolution

Via compulsory strike-off

Company No

12261518

Private limited company

Age

6 years

Incorporated 14 October 2019

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

Learn more about Ezytransfers Ltd

Contact Update Details

Address

2 Carlton Aveue
Batley
WF17 7AQ
United Kingdom

Same address for the past 4 years

Companies in WF17 7AQ

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

3

Shareholders

1

Controllers (PSC)

1

Mr Qasam Akram

Secretary • PSC • Director • British • Lives in UK • Born in Dec 1985 • Company Officer

Mr Andrew Daniel Allwright

Director • British • Lives in UK • Born in Apr 1984

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

Nutrivolt Ltd

Qasam Akram is a mutual person.

Active

Platinum Store Ltd

Qasam Akram is a mutual person.

Active

Logics INC Ltd

Qasam Akram is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2020–2020)

Period Ended

31 Oct 2020

For period 31 Oct ⟶ 31 Oct 2020

Traded for 12 months

Cash in Bank

Unreported

Turnover

Unreported

Employees

Unreported

Total Assets

£1

Total Liabilities

£0

Net Assets

£1

Debt Ratio (%)

0%

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

3 Years Ago on 22 Mar 2022

Compulsory Gazette Notice

3 Years Ago on 4 Jan 2022

Mr Andrew Daniel Allwright Details Changed

4 Years Ago on 26 Oct 2021

Registered Address Changed

4 Years Ago on 26 Oct 2021

Dormant Accounts Submitted

4 Years Ago on 10 Aug 2021

Mr Qasam Akram Details Changed

4 Years Ago on 1 Mar 2021

Mr Qasam Akram (PSC) Details Changed

4 Years Ago on 1 Mar 2021

Mr Qasam Akram (PSC) Details Changed

4 Years Ago on 27 Feb 2021

Mr Qasam Akram Appointed

4 Years Ago on 27 Feb 2021

Mr Qasam Akram Appointed

4 Years Ago on 27 Feb 2021

Get Alerts

Get Credit Report

Discover Ezytransfers Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 22 Mar 2022

First Gazette notice for compulsory strike-off

Submitted on 4 Jan 2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Carlton Aveue Batley WF17 7AQ on 26 October 2021

Submitted on 26 Oct 2021

Director's details changed for Mr Andrew Daniel Allwright on 26 October 2021

Submitted on 26 Oct 2021

Accounts for a dormant company made up to 31 October 2020

Submitted on 10 Aug 2021

Change of details for Mr Qasam Akram as a person with significant control on 1 March 2021

Submitted on 2 Jun 2021

Secretary's details changed for Mr Qasam Akram on 1 March 2021

Submitted on 2 Jun 2021

Appointment of Mr Qasam Akram as a secretary on 27 February 2021

Submitted on 27 Feb 2021

Appointment of Mr Qasam Akram as a director on 27 February 2021