EASYCRUIT LIMITED
Overview
| Company Name | EASYCRUIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09246876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASYCRUIT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EASYCRUIT LIMITED located?
| Registered Office Address | Luton, Capability Green 960 Capability Green LU1 3PE Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASYCRUIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUMESSE EC LIMITED | Oct 02, 2014 | Oct 02, 2014 |
What are the latest accounts for EASYCRUIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for EASYCRUIT 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 | ||||||||||
Termination of appointment of Jan Ivar Alex Borgersen as a director on Aug 14, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 475 the Boulevard Capability Green Luton LU1 3LU to Luton, Capability Green 960 Capability Green Luton Bedfordshire LU1 3PE on Aug 07, 2017 | 1 pages | AD01 | ||||||||||
Notification of Visma Nederland Bv as a person with significant control on May 03, 2016 | 1 pages | PSC02 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Apr 10, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2016 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||
Appointment of Jan Ivar Alex Borgersen as a director on May 27, 2016 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Michael James Hunt as a director on May 27, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Jon Rikter-Svendsen as a director on May 27, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Bjorn Magne Dybedokken as a director on May 27, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Thibaut Pierre Louis Legendre as a director on May 27, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Thomas Paul Erich Volk as a director on Oct 08, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed lumesse ec LIMITED\certificate issued on 12/03/15 | 3 pages | CERTNM | ||||||||||
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Incorporation | NEWINC | |||||||||||
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Who are the officers of EASYCRUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYBEDOKKEN, Bjorn Magne | Director | 56 Oslo Karenslyst Alle 0277 Norway | Norway | Norwegian | Director | 208785060001 | ||||
| RIKTER-SVENDSEN, Jon | Director | 0277 Oslo Oslo Karenslyst Alle 56 Norway | Norway | Norwegian | Director | 208785780001 | ||||
| BORGERSEN, Jan Ivar Alex | Director | Karenslyst Alle 56 0277 Oslo Oslo Norway | Norway | Norwegian | Director | 209584020001 | ||||
| HUNT, Michael James | Director | The Boulevard Capability Green LU1 3LU Luton 475 United Kingdom | England | British | Cfo | 314118940001 | ||||
| LEGENDRE, Thibaut Pierre Louis | Director | The Boulevard Capability Green LU1 3LU Luton 475 United Kingdom | The Netherlands | French | General Manager - Easycruit | 191470110001 | ||||
| VOLK, Thomas Paul Erich | Director | The Boulevard Capability Green LU1 3LU Luton 475 United Kingdom | Germany | German | Ceo | 243954140001 |
Who are the persons with significant control of EASYCRUIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Visma Nederland Bv | May 03, 2016 | 1096 As Amsterdam Amsterdam H.J.E. Wenckebachweg 200 Netherlands | No | ||||||||||
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Natures of Control
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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