Company NameEASI Projects Limited
Company StatusDissolved
Company Number10733961
CategoryPrivate Limited Company
Incorporation Date21 April 2017(6 years, 11 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)
Previous NameEASI App Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Christian Harrison
Date of BirthFebruary 1995 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2017(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressSlate House Welton
Newcastle Upon Tyne
NE18 0LJ
Secretary NameMr Christian Harrison
StatusClosed
Appointed21 April 2017(same day as company formation)
RoleCompany Director
Correspondence AddressSlate House Welton
Newcastle Upon Tyne
NE18 0LJ
Director NameMr Benedict Harrison
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2018(12 months after company formation)
Appointment Duration2 years, 9 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSlate House Welton
Newcastle Upon Tyne
NE18 0LJ
Director NameMr Thomas Swain
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2018(12 months after company formation)
Appointment Duration7 months (resigned 20 November 2018)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressSlate House Welton
Newcastle Upon Tyne
NE18 0LJ

Location

Registered AddressSlate House
Welton
Newcastle Upon Tyne
NE18 0LJ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHorsley
WardBywell

Accounts

Latest Accounts30 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End30 March

Filing History

26 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2020First Gazette notice for compulsory strike-off (1 page)
18 March 2020Micro company accounts made up to 30 March 2019 (2 pages)
18 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
24 April 2019Confirmation statement made on 20 April 2019 with updates (4 pages)
13 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 December 2018Statement of capital following an allotment of shares on 28 November 2018
  • GBP 1.66
(3 pages)
4 December 2018Cancellation of shares. Statement of capital on 22 November 2018
  • GBP 1.64
(4 pages)
4 December 2018Purchase of own shares. (3 pages)
28 November 2018Termination of appointment of Thomas Swain as a director on 20 November 2018 (1 page)
23 April 2018Appointment of Mr Thomas Swain as a director on 20 April 2018 (2 pages)
23 April 2018Notification of Benedict Harrison as a person with significant control on 3 April 2018 (2 pages)
23 April 2018Appointment of Mr Benedict Harrison as a director on 20 April 2018 (2 pages)
23 April 2018Confirmation statement made on 20 April 2018 with updates (5 pages)
17 April 2018Sub-division of shares on 2 April 2018 (6 pages)
10 April 2018Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
2 April 2018Statement of capital following an allotment of shares on 1 April 2018
  • GBP 2
(3 pages)
27 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-25
(3 pages)
27 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-25
(3 pages)
21 April 2017Incorporation
Statement of capital on 2017-04-21
  • GBP 1
(40 pages)
21 April 2017Incorporation
Statement of capital on 2017-04-21
  • GBP 1
(40 pages)