OpenCompanies

Eezziflate Ltd

Company number
04018013
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Jun 2000
Nature of business
Other business support service activities n.e.c.

Registered office

23 Chantry Lane
Grimsby
DN31 2LP

Previous names

  • Beach Bag Plus Limited (until 10 Jan 2017)
  • Makemeacartoon.com Limited (until 29 Jan 2009)
  • Packaging Support Services Ltd (until 2 Oct 2012)

Officers

NameRoleAppointedResigned
SANDERSON WILSON & COMPANY LIMITED Corporate-Secretary 20 Jun 2000 20 Jun 2000
SANDERSON WILSON & COMPANY LIMITED Corporate-Director 20 Jun 2000 20 Jun 2000
MORRISON, Andrew Robert Secretary 20 Jun 2000 1 Jul 2004
WALKER, Antony Peter Director 20 Jun 2000 1 Jul 2004
MORRISON, Karen Secretary 1 Jul 2004 1 Jul 2009
MORRISON, Andrew Robert Director 20 Jun 2000 1 Jul 2009
MORRISON, Karen Director 1 Jul 2009 8 Jun 2021
MORRISON, Andrew Robert Director 8 Jun 2021
MORRISON, Andrew Robert Secretary 1 Jul 2009

Control

NameNature of controlNotifiedCeased
Mrs Karen Morrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2017 8 Jun 2021
Mrs Karen Morrison Ownership Of Shares 75 To 100 Percent 31 Mar 2022
Mr Andrew Robert Morrison Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 8 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2021 -£72,569 - 0
30 Jun 2020 -£62,091 - 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - £1 -
30 Jun 2015 - £315 -
30 Jun 2014 -£21,918 £135 -
30 Jun 2013 -£14,877 £106 -
30 Jun 2012 -£598 £13 -
30 Jun 2011 -£95 £1 -
30 Jun 2010 £566 - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data