EASYNET FINANCECO LIMITED
Overview
| Company Name | EASYNET FINANCECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08708489 |
| 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 EASYNET FINANCECO LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is EASYNET FINANCECO LIMITED located?
| Registered Office Address | c/o INTEROUTE COMMUNICATIONS LIMITED 31st Floor 25 Canada Square E14 5LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASYNET FINANCECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNECTION FINANCECO LIMITED | Nov 01, 2013 | Nov 01, 2013 |
| DE FACTO 2060 LIMITED | Sep 27, 2013 | Sep 27, 2013 |
What are the latest accounts for EASYNET FINANCECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EASYNET FINANCECO 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mrs Catherine Birkett on Oct 02, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Satisfaction of charge 087084890001 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Maurice Mark Woolf as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Catherine Birkett as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark James Thompson as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth John Williams as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on Oct 20, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wayne Winston Churchill as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Timothy Mulford as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed connection financeco LIMITED\certificate issued on 02/01/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2013
| 4 pages | SH01 | ||||||||||
Sub-division of shares on Dec 11, 2013 | 5 pages | SH02 | ||||||||||
Registration of charge 087084890001 | 54 pages | MR01 | ||||||||||
Who are the officers of EASYNET FINANCECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETT, Catherine | Director | c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England | England | British | Chief Financial Officer | 201977420002 | ||||||||
| WILLIAMS, Gareth John | Director | c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England | United Kingdom | British | Cheif Executive Officer | 126668950001 | ||||||||
| WOOLF, Maurice Mark | Director | c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England | England | British | General Counsel | 85279890001 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| CHURCH, Joyce Wan Man | Director | St. Paul's Churchyard EC4M 8AL London Condor House England | United Kingdom | British | Director | 183460720001 | ||||||||
| CHURCHILL, Wayne Winston | Director | Oldbury RG12 8TH Bracknell St James House Berkshire England | England | South African | Company Director | 155037400001 | ||||||||
| MULFORD, Michael Timothy | Director | Oldbury RG12 8TH Bracknell St James House Berkshire England | England | British | Company Director | 20912630005 | ||||||||
| MYERS, Robert William | Director | St. Paul's Churchyard EC4M 8AL London Condor House England | United Kingdom | British | Director | 97123610001 | ||||||||
| SWALES, Tim Allan | Director | St. Paul's Churchyard EC4M 8AL London Condor House England | United Kingdom | British | Director | 182601560001 | ||||||||
| THOMPSON, Mark James | Director | c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England | United Kingdom | British | Company Director | 136456200001 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of EASYNET FINANCECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Easynet Intermediate Holdings Limited | Apr 06, 2016 | 25 Canada Square E14 5LQ London 31st Floor England | No | ||||||||||
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Natures of Control
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Does EASYNET FINANCECO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 10, 2013 Delivered On Dec 18, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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