OpenCompanies

EZD Limited

Company number
04277879
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Aug 2001
Dissolved
11 Aug 2026
Nature of business
Other transportation support activities
Information technology consultancy activities
Other business support service activities n.e.c.

Registered office

Flat 68
Park Road East
London
W3 8TY

Previous names

  • EZD Finance Limited (until 24 Sep 2001)

Officers

NameRoleAppointedResigned
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Aug 2001 28 Aug 2001
C & M REGISTRARS LIMITED Corporate-Nominee-Director 28 Aug 2001 28 Aug 2001
COCHRANE, Peter Director 19 Feb 2002 16 Dec 2004
GILES, Clare Ramsay Director 20 Sep 2005 31 Oct 2005
GILES, Graeme Macpherson, Dr Director 20 Sep 2005 31 Oct 2005
KAUFMAN, Michael Stephen Secretary 28 Aug 2001 31 Oct 2005
WRIGHT, John Robertson Director 1 Aug 2006 17 Sep 2007
KAUFMAN, Michael Stephen Director 28 Aug 2001 15 Jan 2008
GILLIES, Ramsay Director 20 Sep 2005 18 Nov 2008
SEALEY, Barry Edward Director 20 Sep 2005 14 Dec 2009
BENNETT, John Christopher Director 2 Jul 2007 19 Nov 2010
SEALEY, Barry Edward Director 28 Oct 2011 29 Oct 2011
SCOTT, Charles Marquis Director 9 Mar 2006 15 Jul 2016
MORRISON, William Stuart Director 28 Aug 2001 14 Mar 2024
GILES, Clare Ramsay Secretary 31 Oct 2005 23 May 2024

Control

NameNature of controlNotifiedCeased
Mr William Stuart Morrison Significant Influence Or Control 7 Apr 2016

Accounts

Year ended
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003

Connections

Companies at the same address

Data