EAZYFONE LIMITED - LONDON
Overview
EAZYFONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EAZYFONE LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155766. The accounts status is FULL.
EAZYFONE LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155766. The accounts status is FULL.
EAZYFONE LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR KEITH BAYLEY | Mar 1961 | British | Director | 2014-01-21 | CURRENT |
MR CLAES ANDERS ROBERT SVENSSON | Dec 1961 | British | Director | 2014-01-21 | CURRENT |
MR OLIVER TEDCASTLE | Jan 1981 | British | Director | 2015-09-01 | CURRENT |
MR CRAIG JOHN GIBSON | Jan 1965 | British | Director | 2011-04-19 UNTIL 2014-01-21 | RESIGNED |
MR NIGEL JOHN GOLDSMITH | Feb 1962 | British | Director | 2009-09-24 UNTIL 2010-12-10 | RESIGNED |
MR ROBERT LYLE GARDNER | Aug 1954 | British | Director | 2009-06-30 UNTIL 2011-04-19 | RESIGNED |
MR. GLYN ERNEST DRISCOLL | Mar 1950 | British | Director | 2003-08-18 UNTIL 2006-03-17 | RESIGNED |
MR MARK LOWRIE BURCH | Dec 1955 | British | Director | 2011-04-21 UNTIL 2014-01-21 | RESIGNED |
MR NICHOLAS JULIAN BROWN | Nov 1965 | British | Director | 2008-02-19 UNTIL 2010-10-11 | RESIGNED |
JOHN GRAEME ARMSTRONG | Oct 1952 | British | Director | 2004-04-28 UNTIL 2006-10-16 | RESIGNED |
MR DAVID JOHN WILSON | Mar 1962 | British | Secretary | 2007-06-13 UNTIL 2009-02-28 | RESIGNED |
MR EDDIE SHAW | Secretary | 2010-12-10 UNTIL 2011-04-19 | RESIGNED | ||
PETER PETRONDAS | Dec 1976 | British | Secretary | 2001-02-07 UNTIL 2007-06-13 | RESIGNED |
MR NIGEL JOHN GOLDSMITH | Feb 1962 | British | Secretary | 2009-06-24 UNTIL 2010-12-10 | RESIGNED |
MR CRAIG JOHN GIBSON | Secretary | 2011-04-19 UNTIL 2014-01-21 | RESIGNED | ||
DCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2001-02-07 | RESIGNED | ||
MR BARRY COOPER | Secretary | 2009-02-28 UNTIL 2009-06-24 | RESIGNED | ||
MR GRAHAM JOHN MORRIS | Dec 1949 | British | Director | 2011-04-21 UNTIL 2014-01-21 | RESIGNED |
MR HERMAN CHRISTIAAN SPRUIT | Mar 1960 | Dutch | Director | 2008-05-15 UNTIL 2011-04-30 | RESIGNED |
MR NIGEL RICHARD SPRAY | Jan 1959 | British | Director | 2006-03-17 UNTIL 2008-05-15 | RESIGNED |
MR NIGEL RICHARD SPRAY | Jan 1959 | British | Director | 2009-04-07 UNTIL 2014-01-21 | RESIGNED |
MR NIGEL RICHARD SPRAY | Jan 1959 | British | Director | 2008-11-17 UNTIL 2009-02-04 | RESIGNED |
PETER PETRONDAS | Dec 1976 | British | Director | 2001-02-07 UNTIL 2007-06-13 | RESIGNED |
CONSTANTINE MICHAEL PETRONDAS | Jun 1943 | British | Director | 2001-02-07 UNTIL 2007-08-15 | RESIGNED |
CHARLES RUPERT CAMDEN PARKER | Nov 1977 | British | Director | 2007-01-17 UNTIL 2008-11-17 | RESIGNED |
MS VANDA MURRAY | Dec 1960 | British | Director | 2007-02-01 UNTIL 2009-12-31 | RESIGNED |
MR DAVID JOHN WILSON | Mar 1962 | British | Director | 2007-06-19 UNTIL 2009-02-28 | RESIGNED |
RICHARD MELROSE | Oct 1962 | British | Director | 2007-06-19 UNTIL 2007-08-13 | RESIGNED |
MR PIYUSH MATHUR | Mar 1977 | Indian | Director | 2011-04-21 UNTIL 2014-01-21 | RESIGNED |
MR SIMON RICHARD LINES | Jun 1962 | British | Director | 2004-04-28 UNTIL 2006-03-17 | RESIGNED |
JOHN IAN LAWSON | Jan 1958 | British | Director | 2004-04-28 UNTIL 2006-03-17 | RESIGNED |
TIMOTHY PIERS HORLICK | Jun 1961 | British | Director | 2006-10-30 UNTIL 2007-01-17 | RESIGNED |
MR PAUL RAMSEY GRAHAM | Oct 1965 | British | Director | 2009-09-24 UNTIL 2014-01-21 | RESIGNED |
HAROLD JAMES DAVID GOODCHILD | Nov 1958 | British | Director | 2006-10-30 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redeem Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |