EASYWEB SOLUTIONS LIMITED

EASYWEB SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASYWEB SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03864457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASYWEB SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EASYWEB SOLUTIONS LIMITED located?

    Registered Office Address
    2 Emery Down Close
    Bracknell
    RG12 9FH Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASYWEB SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for EASYWEB SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Michael Frederick Tickner on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Jane Susan Adkins on Oct 01, 2009

    2 pagesCH01

    Who are the officers of EASYWEB SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADKINS, Jane Susan
    2 Emery Down Close
    RG12 9FH Bracknell
    Berkshire
    Secretary
    2 Emery Down Close
    RG12 9FH Bracknell
    Berkshire
    BritishIt Consultant66739860001
    ADKINS, Jane Susan
    2 Emery Down Close
    RG12 9FH Bracknell
    Berkshire
    Director
    2 Emery Down Close
    RG12 9FH Bracknell
    Berkshire
    EnglandBritishIt Consultant66739860001
    TICKNER, Michael Frederick
    2 Emery Down Close
    Martins Heron
    RG12 9FH Bracknell
    Berkshire
    Director
    2 Emery Down Close
    Martins Heron
    RG12 9FH Bracknell
    Berkshire
    EnglandBritishIt Consultant43632730002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of EASYWEB SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Susan Adkins
    2 Emery Down Close
    Bracknell
    RG12 9FH Berkshire
    Oct 25, 2016
    2 Emery Down Close
    Bracknell
    RG12 9FH Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Frederick Tickner
    2 Emery Down Close
    Bracknell
    RG12 9FH Berkshire
    Oct 25, 2016
    2 Emery Down Close
    Bracknell
    RG12 9FH Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0