Easynet Corporate Services Limited
Company Profile
converted/closed
UnknownEasynet Corporate Services Limited
06487557•Private Limited With Share Capital
31St Floor 25 Canada Square, London, E145LQ
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Incorporated
29/01/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
61100
Risk
not scored
Company Overview
Registration, classification & business activity
Easynet Corporate Services Limited (06487557) is a private limited with share capital incorporated on 29/01/2008 (18 years old) and registered in london, E145LQ. The company operates under SIC code 61100 - wired telecommunications activities.
Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 29/01/2008
E145LQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
89
Document Name
Category
Date
Miscellaneous
Category:Miscellaneous
Date:25-04-2019
Miscellaneous
Category:Miscellaneous
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Miscellaneous
Category:Miscellaneous
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Miscellaneous
Category:Miscellaneous
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Auditors Resignation Company
Category:Auditors
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Move Registers To Registered Office Company
Category:Address
Date:20-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2012
Resolution
Category:Resolution
Date:05-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Auditors Resignation Company
Category:Auditors
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Move Registers To Sail Company
Category:Address
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Change Sail Address Company
Category:Address
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Accounts
Date:28-02-2008
Incorporation Company
Category:Incorporation
Date:29-01-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date13/07/2017
Latest Accounts31/12/2016
Trading Addresses
31St 25 Canada Square, London, E145LQRegistered
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Contact
31St Floor 25 Canada Square, London, E145LQ