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Company Information for 1 EASYCALL (UK) LTD
DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD,
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Company Registration Number
 06961311 Private Limited Company
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Company Overview
About 1 Easycall (uk) Ltd
1 EASYCALL (UK) LTD was founded on 2009-07-14 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". 1 Easycall (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| 1 EASYCALL (UK) LTD | ||
| Legal Registered Office | ||
| DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD Other companies in IG1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06961311 | |
|---|---|---|
| Company ID Number | 06961311 | |
| Date formed | 2009-07-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-03 22:53:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 EASYCALL (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEYBRIDGE ACCOUNTANCY SERVICES LIMITED IMPLINE LIMITED KPT (ESSEX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEYBRIDGE ACCOUNTANCY SERVICES LIMITED IMPLINE LIMITED KPT (ESSEX) LIMITED
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Company Officers of 1 EASYCALL (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GRAHAM DODDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHERYL WATSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPORT LIFE NETWORK LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2016-04-05 | |
| OOH365 LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2018-05-08 | |
| VEHICLE WRITE OFF LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2015-11-17 | |
| AUTO PROGRESS NETWORK SERVICES LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2018-06-19 | |
| 1EASYCALL LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Liquidation | |
| 2 ASSIST LTD | Director | 2008-10-06 | CURRENT | 2008-10-06 | Dissolved 2014-09-23 | |
| COMMERCIAL VEHICLE INSPECTIONS LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2014-06-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL WATSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM 249 Cranbrook Road Ilford Essex IG1 4TG | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AP01 | DIRECTOR APPOINTED CHERYL WATSON | |
| AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Graham Dodding on 2012-09-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM UNIT 21 IP CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD UNITED KINGDOM | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED GREEN FRAG LIMITED | |
| CERTNM | COMPANY NAME CHANGED GREEN FRAG LIMITED CERTIFICATE ISSUED ON 07/06/12 | |
| RES15 | CHANGE OF COMPANY NAME 02/01/20 | |
| AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 19 IP CITY 1 BATH STREET IPSWICH SUFFLOK IP2 8SD ENGLAND | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 14/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM UNIT 19 IP CITY 1 BATH STREET IPSWICH SUFFOLK IP28SD UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 1 EASYCALL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1 EASYCALL (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 EASYCALL (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 EASYCALL (UK) LTD
Intangible Assets
Patents
We have not found any records of 1 EASYCALL (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1 EASYCALL (UK) LTD
Income
Government Income
We have not found government income sources for 1 EASYCALL (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1 EASYCALL (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 EASYCALL (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 EASYCALL (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1 EASYCALL (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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