EASYDIRECT LTD

Key Data

Status

Dissolved

Company No.

06458556

Incorporation date

19/12/2007

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2007)

27/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

26/08/2015

Registered office address changed from 48 Seymour Grove Manchester M16 0LN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2015-08-27

View PDF (2 pages)

26/08/2015

Statement of affairs with form 4.19

View PDF (5 pages)

26/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/08/2015

Resolutions

View PDF (1 pages)

20/07/2015

Certificate of change of name

View PDF (3 pages)

18/03/2015

Termination of appointment of Christopher David James Bennett as a director on 2015-03-19

View PDF (1 pages)

18/03/2015

Appointment of Mr Scott Dunbar-Jones as a director on 2015-03-19

View PDF (2 pages)

18/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

26/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

09/01/2014

Registered office address changed from Brookfield House 193-195 Wellington Road South Stockport SK2 6NG England on 2014-01-10

View PDF (1 pages)

21/07/2013

Termination of appointment of Paul Mcgerrigan as a director

View PDF (1 pages)

30/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

27/11/2012

Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG England on 2012-11-28

View PDF (1 pages)

27/11/2012

Appointment of Mr Christopher David James Bennett as a director

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/05/2012

Termination of appointment of Marc Bertola as a director

View PDF (1 pages)

14/05/2012

Appointment of Mr Paul Mcgerrigan as a director

View PDF (2 pages)

14/05/2012

Termination of appointment of Tracey French as a secretary

View PDF (1 pages)

08/03/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/03/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

18/07/2010

Registered office address changed from 46 Alexandra Street Southend-on-Sea Essex SS1 1BJ on 2010-07-19

View PDF (1 pages)

09/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

08/02/2010

Appointment of Tracey French as a secretary

View PDF (1 pages)

04/02/2010

Termination of appointment of Susan Roe as a secretary

View PDF (1 pages)

01/08/2009

Memorandum and Articles of Association

View PDF (15 pages)

27/07/2009

Certificate of change of name

View PDF (2 pages)

01/04/2009

Memorandum and Articles of Association

View PDF (14 pages)

25/03/2009

Certificate of change of name

View PDF (2 pages)

23/03/2009

Director appointed mr marc james bertola

View PDF (1 pages)

23/03/2009

Appointment terminated director john drury

View PDF (1 pages)

03/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

05/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

17/04/2008

Director appointed mr john william drury

View PDF (2 pages)

10/04/2008

Appointment terminated director gerald hudson

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kaye, Paul	Director	20/12/2007 - 22/01/2008	-
Dunbar-Jones, Scott	Director	19/03/2015 - Present	6
Drury, John William	Director	31/03/2008 - 24/03/2009	15
Bennett, Christopher David James	Director	28/11/2012 - 19/03/2015	25
Bertola, Marc James	Director	24/03/2009 - 15/05/2012	38

Persons with Significant Control

No PSC data available.

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Description

About EASYDIRECT LTD

EASYDIRECT LTD is an(a) Dissolved company incorporated on 19/12/2007 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYDIRECT LTD?

EASYDIRECT LTD is currently Dissolved. It was registered on 19/12/2007 and dissolved on 27/10/2016.

Where is EASYDIRECT LTD located?

EASYDIRECT LTD is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does EASYDIRECT LTD do?

EASYDIRECT LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for EASYDIRECT LTD?

The latest filing was on 27/10/2016: Final Gazette dissolved following liquidation.