EASYNET CHANNEL PARTNERS LIMITED

Key Data

Status

Converted / Closed

Company No.

Incorporation date

30/11/1998

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

25/04/2019

Miscellaneous

View PDF (1 pages)

25/04/2019

Miscellaneous

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

27/09/2018

Miscellaneous

View PDF (98 pages)

08/06/2018

Termination of appointment of Catherine Birkett as a director on 2018-05-31

View PDF (1 pages)

08/06/2018

Satisfaction of charge 036762970011 in full

View PDF (4 pages)

08/06/2018

Satisfaction of charge 036762970012 in full

View PDF (4 pages)

08/06/2018

Satisfaction of charge 036762970010 in full

View PDF (4 pages)

07/06/2018

Termination of appointment of Gareth John Williams as a director on 2018-05-31

View PDF (1 pages)

07/06/2018

Termination of appointment of Gareth John Williams as a director on 2018-05-31

View PDF (1 pages)

07/06/2018

Appointment of Jessica Anne Kaman as a director on 2018-05-31

View PDF (2 pages)

07/06/2018

Appointment of Christopher Turing Mckee as a director on 2018-05-31

View PDF (2 pages)

07/06/2018

Appointment of Michael Thomas Sicoli as a director on 2018-05-31

View PDF (2 pages)

14/05/2018

Miscellaneous

View PDF (78 pages)

21/12/2017

Termination of appointment of Yasmin Jaffer as a director on 2017-12-13

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

19/10/2017

Registration of charge 036762970012, created on 2017-10-09

View PDF (37 pages)

13/10/2017

Termination of appointment of Philip Howard Grannum as a director on 2017-10-13

View PDF (1 pages)

03/10/2017

Director's details changed for Mrs Catherine Birkett on 2017-10-02

View PDF (2 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

25/11/2016

Appointment of Mr Philip Howard Grannum as a director on 2016-11-15

View PDF (2 pages)

24/11/2016

Termination of appointment of John Allan Shearing as a director on 2016-11-15

View PDF (1 pages)

17/11/2016

Registration of charge 036762970011, created on 2016-11-14

View PDF (41 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

25/01/2016

Auditor's resignation

View PDF (1 pages)

18/01/2016

Registration of charge 036762970010, created on 2016-01-13

View PDF (18 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

15/11/2015

Full accounts made up to 2014-11-30

View PDF (23 pages)

05/11/2015

Satisfaction of charge 036762970009 in full

View PDF (1 pages)

26/10/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

21/10/2015

Termination of appointment of Mark James Thompson as a director on 2015-10-15

View PDF (1 pages)

21/10/2015

Appointment of Mr Gareth John Williams as a director on 2015-10-15

View PDF (2 pages)

21/10/2015

Appointment of Yasmin Jaffer as a director on 2015-10-15

View PDF (2 pages)

21/10/2015

Termination of appointment of Michael Timothy Mulford as a director on 2015-10-15

View PDF (1 pages)

21/10/2015

Registered office address changed from St James House Oldbury Bracknell RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 2015-10-21

View PDF (1 pages)

21/10/2015

Appointment of Catherine Birkett as a director on 2015-10-15

View PDF (2 pages)

21/10/2015

Termination of appointment of Wayne Winston Churchill as a director on 2015-10-15

View PDF (1 pages)

21/10/2015

Appointment of John Shearing as a director on 2015-10-15

View PDF (2 pages)

24/09/2015

Previous accounting period shortened from 2015-03-31 to 2014-11-30

View PDF (1 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

29/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

29/12/2014

Register inspection address has been changed from 20 St Christopher's Way Pride Park Derby Derbyshire DE24 8JY United Kingdom to St James House Oldbury Bracknell Berkshire RG12 8TH

View PDF (1 pages)

29/08/2014

Certificate of change of name

View PDF (3 pages)

14/01/2014

Registration of charge 036762970009

View PDF (11 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

13/12/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

13/12/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

13/12/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

13/12/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

13/12/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

13/12/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

11/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/09/2012

Resolutions

View PDF (19 pages)

03/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/08/2012

Auditor's resignation

View PDF (1 pages)

07/08/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

07/08/2012

Termination of appointment of Andrew Dickinson as a director

View PDF (1 pages)

07/08/2012

Appointment of Mr Wayne Winston Churchill as a director

View PDF (2 pages)

07/08/2012

Appointment of Mr Mark Thompson as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Richard Cunningham as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of Anthony Dearden as a secretary

View PDF (1 pages)

07/08/2012

Termination of appointment of John Dawson as a director

View PDF (1 pages)

07/08/2012

Appointment of Mr Michael Mulford as a director

View PDF (2 pages)

07/08/2012

Registered office address changed from 20 St Christopher's Way Pride Park Derby DE24 8JY on 2012-08-07

View PDF (1 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/02/2012

Termination of appointment of Alistair Barber as a director

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

21/12/2011

Secretary's details changed for Mr Anthony Vincent Dearden on 2011-11-30

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/04/2011

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

07/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

07/01/2011

Secretary's details changed for Mr Anthony Vincent Dearden on 2010-12-31

View PDF (1 pages)

07/01/2011

Director's details changed for Mr John Hugh Dawson on 2010-11-30

View PDF (2 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

27/09/2010

Termination of appointment of Adrian Sunderland as a director

View PDF (2 pages)

27/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

05/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Director's details changed for John Hugh Dawson on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Alistair Michael Barber on 2009-10-01

View PDF (2 pages)

11/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

22/12/2008

Director's change of particulars / john dawson / 01/07/2008

View PDF (1 pages)

22/12/2008

Director's change of particulars / john dawson / 01/07/2008

View PDF (1 pages)

02/09/2008

Director appointed alistair michael barber

View PDF (2 pages)

24/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

30/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

10/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

15/01/2007

Ad 18/12/06--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

15/01/2007

Nc inc already adjusted 18/12/06

View PDF (2 pages)

15/01/2007

Resolutions

View PDF (0 pages)

15/01/2007

Resolutions

View PDF (1 pages)

05/01/2007

Return made up to 01/12/06; full list of members

View PDF (8 pages)

18/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/01/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

Auditor's resignation

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

01/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/04/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

22/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

02/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

05/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

13/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

05/02/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

01/02/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2017

Due by

29/09/2018

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

EASYNET CHANNEL PARTNERS LIMITED has not submitted financial statements

EASYNET CHANNEL PARTNERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About EASYNET CHANNEL PARTNERS LIMITED

EASYNET CHANNEL PARTNERS LIMITED is a Converted / Closed company incorporated on 30/11/1998 with the registered office located at C/O INTEROUTE COMMUNICATIONS LIMITED, 31st Floor 25 Canada Square, London E14 5LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYNET CHANNEL PARTNERS LIMITED?

EASYNET CHANNEL PARTNERS LIMITED is currently Converted / Closed. It was registered on 30/11/1998 and dissolved on 24/04/2019.

Where is EASYNET CHANNEL PARTNERS LIMITED located?

EASYNET CHANNEL PARTNERS LIMITED is registered at C/O INTEROUTE COMMUNICATIONS LIMITED, 31st Floor 25 Canada Square, London E14 5LQ.

What does EASYNET CHANNEL PARTNERS LIMITED do?

EASYNET CHANNEL PARTNERS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for EASYNET CHANNEL PARTNERS LIMITED?

The latest filing was on 25/04/2019: Miscellaneous.