| Company Name | 1 Easycall (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06961311 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2009(14 years, 9 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
| Previous Name | Green Frag Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Graham Dodding |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
| Director Name | Cheryl Watson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2012(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 350 at £1 | John Dodding 35.00% Ordinary |
|---|---|
| 350 at £1 | Wendy Dodding 35.00% Ordinary |
| 300 at £1 | Cheryl Watson 30.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 July 2017 | Termination of appointment of Cheryl Watson as a director on 31 July 2017 (1 page) |
|---|---|
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 December 2016 | Change of name notice (2 pages) |
| 22 July 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 3 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 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 (1 page) |
| 2 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 January 2013 | Appointment of Cheryl Watson as a director (2 pages) |
| 15 October 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Director's details changed for Mr John Graham Dodding on 21 September 2012 (2 pages) |
| 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 (1 page) |
| 7 June 2012 | Company name changed green frag LIMITED\certificate issued on 07/06/12
|
| 23 May 2012 | Resolutions
|
| 16 November 2011 | Registered office address changed from Unit 19 Ip City 1 Bath Street Ipswich Sufflok IP2 8SD England on 16 November 2011 (1 page) |
| 16 November 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Registered office address changed from Unit 19 Ip City 1 Bath Street Ipswich Suffolk IP28SD United Kingdom on 22 October 2010 (1 page) |
| 14 July 2009 | Incorporation (13 pages) |