1 Easycall (UK) Ltd

Company Registration Number: 06961311

Company registered in England and Wales

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1 Easycall (UK) Ltd is a Private Company Limited by Shares first registered on 14 July 2009. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

DEVINE HOUSE
1299-1301 LONDON ROAD
LEIGH-ON-SEA
ESSEX
ENGLAND
SS9 2AD

There are 283 companies currently registered at this postcode, including this one.

All companies at SS9 2AD

Registration Data

Company Number

06961311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • GREEN FRAG LIMITED, active until 7 June 2012

Company Officers

  • DODDING, John Graham

    Director

    Appointed on 14 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Devine House
    1299-1301 London Road
    Leigh-On-Sea
    Essex
    SS9 2AD
    England

  • WATSON, Cheryl

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Devine House
    1299-1301 London Road
    Leigh-On-Sea
    Essex
    SS9 2AD
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BNLD6. Transaction: MzE3NDY2MTkwMWFkaXF6a2N4.

  2. 28 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5LZGZ0I. Transaction: MzE2NTM5NzEzOGFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJC7N. Transaction: MzE1MzQ2MzgyMGFkaXF6a2N4.

  4. 3 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545V3AQ. Transaction: MzE0NTUwNDc1MGFkaXF6a2N4.

  5. 10 September 2015 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FKWLCQ. Transaction: MzEzMDY0OTkzNGFkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2RAGA. Transaction: MzEzMDIzMTc5OWFkaXF6a2N4.

  7. 16 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GDLOB. Transaction: MzEyMTMxNTE5NmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7FP5E. Transaction: MzEwNjI5OTkzMmFkaXF6a2N4.

  9. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UB7CI. Transaction: MzA5OTA2NDYwN2FkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGZB4. Transaction: MzA4MjE3MTAxM2FkaXF6a2N4.

  11. 8 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DUG9M. Transaction: MzA3NzY1MzU4NWFkaXF6a2N4.

  12. 15 January 2013 Appointment of Cheryl Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RLFV. Transaction: MzA3MTA1NDYxNmFkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1JM1E29. Transaction: MzA2NTgyNDUxNGFkaXF6a2N4.

  14. 15 October 2012 Director's details changed for Mr John Graham Dodding on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1JM1E21. Transaction: MzA2NTgyNDMyMGFkaXF6a2N4.

  15. 15 October 2012 Registered office address changed from Unit 21 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD United Kingdom on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM1E1T. Transaction: MzA2NTgyNDMxN2FkaXF6a2N4.

  16. 7 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1A5NHSI. Transaction: MzA1ODc2NzAzNmFkaXF6a2N4.

  17. 23 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Nzk2MzE2NWFkaXF6a2N4.

  18. 16 November 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XCPHZZAN. Transaction: MzA0NzI4NDY2OWFkaXF6a2N4.

  19. 16 November 2011 Registered office address changed from Unit 19 Ip City 1 Bath Street Ipswich Sufflok IP2 8SD England on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCPHYZAM. Transaction: MzA0NzI4NDM1OGFkaXF6a2N4.

  20. 19 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XS6LTXOU. Transaction: MzA0NDAwMjM4N2FkaXF6a2N4.

  21. 8 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAFFRT4P. Transaction: MzAzNTI4MDc5NWFkaXF6a2N4.

  22. 25 October 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XQT67OJ0. Transaction: MzAyNTgwMDQ3NmFkaXF6a2N4.

  23. 22 October 2010 Registered office address changed from Unit 19 Ip City 1 Bath Street Ipswich Suffolk IP28SD United Kingdom on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQEFROGB. Transaction: MzAyNTcxNDY1MGFkaXF6a2N4.

  24. 14 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTK93BIF. Transaction: MjAzNzAzMDE5OWFkaXF6a2N4.

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