About

Registered Number: 06961311
Date of Incorporation: 14/07/2009 (14 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2019 (4 years and 8 months ago)
Registered Address: Devine House, 1299-1301 London Road, Leigh-On-Sea, Essex, SS9 2AD,

 

Having been setup in 2009, 1 Easycall (UK) Ltd has its registered office in Leigh-On-Sea, Essex, it's status in the Companies House registry is set to "Dissolved". This business has only one director listed. We don't know the number of employees at 1 Easycall (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Cheryl 23 November 2012 31 July 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 August 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
DISS40 - Notice of striking-off action discontinued 18 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
TM01 - Termination of appointment of director 31 July 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 28 April 2017
CONNOT - N/A 28 December 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 03 April 2016
AD01 - Change of registered office address 10 September 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 08 May 2013
AP01 - Appointment of director 15 January 2013
AR01 - Annual Return 15 October 2012
CH01 - Change of particulars for director 15 October 2012
AD01 - Change of registered office address 15 October 2012
CERTNM - Change of name certificate 07 June 2012
RESOLUTIONS - N/A 23 May 2012
AR01 - Annual Return 16 November 2011
AD01 - Change of registered office address 16 November 2011
AA - Annual Accounts 19 September 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 25 October 2010
AD01 - Change of registered office address 22 October 2010
NEWINC - New incorporation documents 14 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.