Company NameEzystone Ltd
Company StatusDissolved
Company Number07270630
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 11 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2682Manufacture other non-metal mineral
SIC 23990Manufacture of other non-metallic mineral products n.e.c.

Directors

Director NameMr David Bendell
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarble Building Products Full Sutton Ind Est
The Airfield
Full Sutton
Yorks
YO41 1HS
Director NameMr Nicholas Philip Bendell
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarble Building Products Full Sutton Ind Est
The Airfield
Full Sutton
Yorks
YO41 1HS
Secretary NameMr David Bendell
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Correspondence AddressColenso House Main Street
Yapham
Yorks
YO42 1PH

Location

Registered AddressMarble Building Products Full Sutton Ind Est
The Airfield
Full Sutton
Yorks
YO41 1HS
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBishop Wilton
WardWolds Weighton
Built Up AreaIndustrial Estate, nr Full Sutton

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
25 July 2013Application to strike the company off the register (3 pages)
25 July 2013Application to strike the company off the register (3 pages)
29 May 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 May 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 2
(5 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 2
(5 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 2
(5 pages)
6 October 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 August 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 August 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)