EASYWAY TECHNOLOGY LIMITED

EASYWAY TECHNOLOGY LIMITED

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

    Company NameEASYWAY TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09929362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EASYWAY TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EASYWAY TECHNOLOGY LIMITED located?

    Registered Office Address
    Bailey House
    4-10 Barttelot Road
    RH12 1DQ Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for EASYWAY TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 23, 2016 with updates

    7 pagesCS01

    Registration of charge 099293620001, created on Mar 24, 2016

    16 pagesMR01

    Registered office address changed from Springlakes Estate Deadbrook Lane Aldershot Hampshire GU12 4UH England to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on Jan 21, 2016

    1 pagesAD01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    SH01
    incorporationDec 24, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EASYWAY TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPER, Gareth John
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    Director
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    EnglandBritish197678680001

    Who are the persons with significant control of EASYWAY TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth John Piper
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    Apr 06, 2016
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Provincial Group Limited
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    England
    Apr 06, 2016
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number07239656
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does EASYWAY TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2016
    Delivered On Mar 30, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Factor 21 PLC
    Transactions
    • Mar 30, 2016Registration of a charge (MR01)

    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