Eazyfone Limited

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dissolved
Unknown

Eazyfone Limited

04155766•Private Limited With Share Capital

6Th Floor One London Wall, London, EC2Y5EB

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Incorporated

07/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

61200

Risk

not scored

Company Overview

Registration, classification & business activity

Eazyfone Limited (04155766) is a private limited with share capital incorporated on 07/02/2001 (25 years old) and registered in london, EC2Y5EB. The company operates under SIC code 61200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61200
Unknown
Incorporated 07/02/2001
EC2Y5EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
trevor keith bayley
director
O
oliver jon tedcastle
director
C
claes anders robert svensson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Legacy
Category:Capital
Date:30-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2016
Legacy
Category:Insolvency
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Memorandum Articles
Category:Incorporation
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Legacy
Category:Mortgage
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Memorandum Articles
Category:Incorporation
Date:04-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2011
Termination Secretary Company With Name
Category:Officers
Date:28-04-2011
Legacy
Category:Mortgage
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2010
Termination Secretary Company With Name
Category:Officers
Date:11-12-2010
Termination Director Company With Name
Category:Officers
Date:11-12-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Auditors Resignation Company
Category:Auditors
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Resolution
Category:Resolution
Date:31-12-2009
Capital Allotment Shares
Category:Capital
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2009
Capital Allotment Shares
Category:Capital
Date:20-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Capital
Date:01-09-2009
Legacy
Category:Capital
Date:19-08-2009
Resolution
Category:Resolution
Date:19-08-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Mortgage
Date:04-07-2009
Legacy
Category:Mortgage
Date:04-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Capital
Date:24-03-2009
Legacy
Category:Capital
Date:24-03-2009
Legacy
Category:Capital
Date:24-03-2009
Legacy
Category:Capital
Date:24-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2016
Filing Date16/12/2015
Latest Accounts31/03/2015

Trading Addresses

6Th Floor One London Wall, London, EC2Y5EBRegistered
Guildford House, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK110LR

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Contact

6Th Floor One London Wall, London, EC2Y5EB