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EASYNET LIMITED - 31st, Floor 25 Canada Square, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 02954343
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31st
- Floor 25 Canada Square
- London
- E14 5LQ
- England 31st, Floor 25 Canada Square, London, E14 5LQ, England UK
Management
- Managing Directors
- KAMAN, Jessica Anne
- MCKEE, Christopher Turing
- SICOLI, Michael Thomas
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1994-08-01
- Dissolved on
- 2019-04-25
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mdnx Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
⚠
- Last Return Made Up To:
- 2015-07-17
- Annual Return
- Due Date: 2019-07-31
- Last Date: 2018-07-17
✓
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EASYNET LIMITED Company Description
- EASYNET LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 02954343. Its current trading status is "closed". It was registered 1994-08-01. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2015-07-17.It can be contacted at 31St .
Get EASYNET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02954343#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02954343#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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miscellaneous (2018-09-27) - MISC
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miscellaneous (2018-05-14) - MISC
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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change-person-director-company-with-change-date (2017-10-04) - CH01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-01-22) - AA01
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resolution (2016-02-01) - RESOLUTIONS
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auditors-resignation-company (2016-05-09) - AUD
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confirmation-statement-with-updates (2016-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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accounts-with-accounts-type-full (2016-09-26) - AA
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-02-22) - AA01
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miscellaneous (2015-03-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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mortgage-satisfy-charge-full (2015-08-05) - MR04
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-22) - AD01
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
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termination-director-company-with-name (2014-03-18) - TM01
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termination-secretary-company-with-name (2014-03-18) - TM02
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accounts-with-accounts-type-full (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-27) - AA
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resolution (2012-12-13) - RESOLUTIONS
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legacy (2012-11-15) - MG01
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termination-director-company-with-name (2012-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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keyboard_arrow_right 2011
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resolution (2011-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-28) - AA
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resolution (2011-04-05) - RESOLUTIONS
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legacy (2011-04-18) - MG01
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legacy (2011-03-11) - MG02
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legacy (2011-04-20) - MG01
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accounts-with-accounts-type-full (2011-12-06) - AA
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appoint-person-director-company-with-name (2011-08-25) - AP01
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legacy (2011-05-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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keyboard_arrow_right 2010
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legacy (2010-09-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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accounts-with-accounts-type-full (2010-03-30) - AA
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capital-allotment-shares (2010-02-03) - SH01
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keyboard_arrow_right 2009
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legacy (2009-06-25) - 403a
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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keyboard_arrow_right 2008
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legacy (2008-01-26) - 395
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legacy (2008-07-21) - 363a
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legacy (2008-06-20) - 288b
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-05-01) - 403a
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keyboard_arrow_right 2007
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legacy (2007-07-25) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-18) - 363a
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legacy (2006-07-18) - 288b
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legacy (2006-07-18) - 190
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legacy (2006-07-18) - 353
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legacy (2006-07-18) - 287
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legacy (2006-03-02) - 288a
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legacy (2006-03-02) - 288b
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legacy (2006-01-26) - 225
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keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-full (2005-04-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-06) - 288c
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-05-29) - 395
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legacy (2004-08-11) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-11) - AA
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legacy (2003-08-09) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-07-31) - 363s
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legacy (2002-04-12) - 288b
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accounts-with-accounts-type-full (2002-04-11) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-07) - 395
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legacy (2001-08-14) - 288b
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legacy (2001-08-14) - 363s
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legacy (2001-11-01) - 244
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legacy (2001-12-10) - 288b
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legacy (2001-12-31) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-17) - AA
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legacy (2000-04-21) - 288a
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legacy (2000-09-12) - 288a
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legacy (2000-11-03) - 288a
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legacy (2000-11-03) - 363s
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legacy (2000-09-12) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
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accounts-with-accounts-type-full (1999-03-03) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-02) - AA
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legacy (1998-03-11) - 395
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legacy (1998-08-26) - 288b
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legacy (1998-08-26) - 288c
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legacy (1998-12-08) - 403a
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legacy (1998-11-09) - 395
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legacy (1998-12-22) - 288a
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legacy (1998-09-02) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-28) - AA
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resolution (1997-07-09) - RESOLUTIONS
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legacy (1997-08-01) - 288a
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legacy (1997-09-04) - 395
-
legacy (1997-10-21) - 287
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legacy (1997-10-21) - 288a
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legacy (1997-11-13) - 363s
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legacy (1997-08-12) - 395
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keyboard_arrow_right 1996
-
legacy (1996-02-15) - 123
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resolution (1996-02-15) - RESOLUTIONS
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legacy (1996-02-15) - 88(2)R
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accounts-with-accounts-type-small (1996-02-21) - AA
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legacy (1996-02-29) - 288
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legacy (1996-07-24) - 363s
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legacy (1996-07-24) - 288
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legacy (1996-02-15) - 88(3)
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keyboard_arrow_right 1995
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legacy (1995-04-26) - 288
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legacy (1995-04-30) - 88(2)R
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legacy (1995-05-05) - 288
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legacy (1995-05-17) - 225(1)
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legacy (1995-06-09) - 88(2)R
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legacy (1995-06-09) - 288
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legacy (1995-11-01) - 88(2)R
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legacy (1995-12-06) - 288
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legacy (1995-12-06) - 88(2)R
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legacy (1995-11-01) - 363a
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keyboard_arrow_right 1994
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legacy (1994-08-23) - 287
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legacy (1994-08-23) - 288
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incorporation-company (1994-08-01) - NEWINC
