EASYCAR (INTERNATIONAL) LIMITED
Overview
| Company Name | EASYCAR (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04650901 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASYCAR (INTERNATIONAL) LIMITED?
- (9999) /
Where is EASYCAR (INTERNATIONAL) LIMITED located?
| Registered Office Address | Easybus House North Circular Road Park Royal West NW10 7XP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASYCAR (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYRENTACAR LIMITED | Aug 27, 2003 | Aug 27, 2003 |
| EASYCAR LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for EASYCAR (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for EASYCAR (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of William Jones as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from Regus House Highbridge Oxford Road Uxbridge UB8 1HR on May 11, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Sir Stelios Haji Ioannou on Apr 16, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sir Stelios Haji Ioannou on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of EASYCAR (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Andrew Honeyman | Secretary | 50 Queens Road Wimbledon SW19 8LR London | British | 45947730002 | ||||||
| HAJI IOANNOU, Stelios, Sir | Director | Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco | Monaco | British | 44194480004 | |||||
| SIMPSON, Andrew Honeyman | Director | 50 Queens Road Wimbledon SW19 8LR London | England | British | 45947730002 | |||||
| BRANDON, Andrew | Secretary | 74 Thames Road W4 3RE Chiswick London | British | 91588350001 | ||||||
| BROOMBERG, Barry | Secretary | 224 Edgwarebury Lane HA8 8QW Edgware | British | 89705040001 | ||||||
| JACKSON, John Stephen | Secretary | 3 Herne Place Bedford Lane SL5 0NW Sunningdale Berkshire | British | 93812900001 | ||||||
| WHELAN, Sharon Jayne | Secretary | 37 Northpoint Square Camden NW1 9AW London | British | 101510810001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BRANDON, Andrew | Director | 74 Thames Road W4 3RE Chiswick London | British | 91588350001 | ||||||
| FITZMAURICE, Andrew | Director | 96 Maplewell Road Woodhouse Eaves LE12 8RA Loughborough Leicestershire | United Kingdom | British | 70922490001 | |||||
| JACKSON, John Stephen | Director | 3 Herne Place Bedford Lane SL5 0NW Sunningdale Berkshire | British | 93812900001 | ||||||
| JONES, William Anthony | Director | Bayview The Populars, 74a Easthampstead Road RG40 2EE Wokingham Berks | England | British | 126716320001 | |||||
| MALTBY, Stephen Charles | Director | Linden House Tape Lane Hurst RG10 0DP Reading Berkshire | United Kingdom | British | 51171110001 | |||||
| WHELAN, Sharon Jayne | Director | 37 Northpoint Square Camden NW1 9AW London | British | 101510810001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does EASYCAR (INTERNATIONAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 03, 2005 Delivered On Oct 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All estates or interest in any property all plant and machinery its interest in all shares the benefit of all rental. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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