EL

EAZYFONE LIMITED

Dissolved

Company number 04155766

London, United Kingdom · Incorporated 7 February 2001

6th Floor One London Wall, London, EC2Y 5EB, United Kingdom

Wireless telecommunications activities · SIC 61200

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Guildford House Heather Close,Lyme Green Business Park Macclesfield Cheshire SK11 0LR · until 20 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TO
TEDCASTLE, Oliver Jon
Director
1 September 2015
BT
BAYLEY, Trevor Keith
Director
21 January 2014
SC
SVENSSON, Claes Anders Robert
Director
21 January 2014
BM
BURCH, Mark Lowrie
Director · Resigned
21 April 2011
MP
MATHUR, Piyush
Director · Resigned
21 April 2011
MG
MORRIS, Graham John
Director · Resigned
21 April 2011
GC
GIBSON, Craig John
Secretary · Resigned
19 April 2011
GC
GIBSON, Craig John
Director · Resigned
19 April 2011
SE
SHAW, Eddie
Secretary · Resigned
10 December 2010
GN
GOLDSMITH, Nigel John
Director · Resigned
24 September 2009
GP
GRAHAM, Paul Ramsey
Director · Resigned
24 September 2009
GR
GARDNER, Robert Lyle
Director · Resigned
30 June 2009
GN
GOLDSMITH, Nigel John
Secretary · Resigned
24 June 2009
SN
SPRAY, Nigel Richard
Director · Resigned
7 April 2009
CB
COOPER, Barry
Secretary · Resigned
28 February 2009
SN
SPRAY, Nigel Richard
Director · Resigned
17 November 2008
SH
SPRUIT, Herman Christiaan
Director · Resigned
15 May 2008
BN
BROWN, Nicholas Julian
Director · Resigned
19 February 2008
MR
MELROSE, Richard
Director · Resigned
19 June 2007
WD
WILSON, David John
Director · Resigned
19 June 2007
WD
WILSON, David John
Secretary · Resigned
13 June 2007
MV
MURRAY, Vanda
Director · Resigned
1 February 2007
PC
PARKER, Charles Rupert Camden
Director · Resigned
17 January 2007
GH
GOODCHILD, Harold James David
Director · Resigned
30 October 2006
HT
HORLICK, Timothy Piers
Director · Resigned
30 October 2006
SN
SPRAY, Nigel Richard
Director · Resigned
17 March 2006
AJ
ARMSTRONG, John Graeme
Director · Resigned
28 April 2004
LJ
LAWSON, John Ian
Director · Resigned
28 April 2004
LS
LINES, Simon Richard
Director · Resigned
28 April 2004
DG
DRISCOLL, Glyn Ernest, Mr.
Director · Resigned
18 August 2003
PP
PETRONDAS, Peter
Secretary · Resigned
7 February 2001
DC
DCS CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
7 February 2001
PC
PETRONDAS, Constantine Michael
Director · Resigned
7 February 2001
PP
PETRONDAS, Peter
Director · Resigned
7 February 2001

Persons with significant control

PS
Redeem Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Gazette Notice Voluntary
Gazette
17 January 2017 View
Dissolution Application Strike Off Company
Dissolution
5 January 2017 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Legacy
Capital
30 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2016 View
Legacy
Insolvency
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Memorandum Articles
Incorporation
29 January 2014 View
Resolution
Resolution
29 January 2014 View
Legacy
Mortgage
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Gazette Filings Brought Up To Date
Gazette
20 November 2012 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 November 2012 View
Gazette Notice Compulsary
Gazette
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Memorandum Articles
Incorporation
4 August 2011 View
Resolution
Resolution
4 August 2011 View
Capital Allotment Shares
Capital
3 August 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Appoint Person Secretary Company With Name
Officers
28 April 2011 View
Termination Secretary Company With Name
Officers
28 April 2011 View
Legacy
Mortgage
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Appoint Person Secretary Company With Name
Officers
14 December 2010 View
Termination Secretary Company With Name
Officers
11 December 2010 View
Termination Director Company With Name
Officers
11 December 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Auditors Resignation Company
Auditors
26 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Resolution
Resolution
31 December 2009 View
Capital Allotment Shares
Capital
23 December 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2009 View
Capital Allotment Shares
Capital
20 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Capital
1 September 2009 View
Legacy
Capital
19 August 2009 View
Resolution
Resolution
19 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Mortgage
4 July 2009 View
Legacy
Mortgage
4 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
12 February 2009 View
Resolution
Resolution
31 December 2008 View
Resolution
Resolution
31 December 2008 View
Resolution
Resolution
31 December 2008 View
Resolution
Resolution
31 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Capital
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Mortgage
16 February 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Accounts
19 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Address
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Address
25 September 2006 View
Legacy
Capital
3 August 2006 View
Resolution
Resolution
3 August 2006 View
Legacy
Capital
2 June 2006 View
Legacy
Capital
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2006 View
Legacy
Capital
5 February 2005 View
Legacy
Annual Return
5 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2005 View
Legacy
Officers
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Address
26 February 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Capital
31 October 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Annual Return
24 April 2002 View
Legacy
Address
24 December 2001 View
Legacy
Accounts
22 November 2001 View
Resolution
Resolution
28 February 2001 View
Resolution
Resolution
28 February 2001 View
Resolution
Resolution
28 February 2001 View
Legacy
Capital
28 February 2001 View
Legacy
Capital
28 February 2001 View
Legacy
Address
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Incorporation Company
Incorporation
7 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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