EASYNET LIMITED

converted-closed Company number 02954343

Converted or Closed · Incorporated on 1st Aug 1994 · Closed on 25th Apr 2019

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SIC code: 61900
Registered office: London, E14 5LQ
Company type: Converted or Closed
Accounts: Next due 30th Sep 2018

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Overview

EASYNET LIMITED is a converted or closed company based in London. It was incorporated on 1st Aug 1994 and is currently showing its status as 'Converted-closed'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

6 Companies at address View all 84 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in E14 5LQ £7,500,000 as of 29th Sep 2022 View postcode page

Average price (all time) £7,500,000

Average price (since 2016) £7,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jessica Kaman	Director	31st May 2018	This company	American	—
Christopher McKee	Director	31st May 2018	This company	American	—
Michael Sicoli	Director	31st May 2018	This company	American	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
EGHL (UK) LIMITED	07297727	29th Jun 2010	dissolved
EGHL LIMITED	07297398	28th Jun 2010	dissolved
EASYNET ENTERPRISE SERVICES LIMITED	04287100	13th Sep 2001	converted-closed
MDNX INTERNET LIMITED	04015139	15th Jun 2000	dissolved
EASYNET CHANNEL PARTNERS LIMITED	03676297	1st Dec 1998	converted-closed

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: converted-closed
Incorporated: 1st Aug 1994
Company type: Converted or Closed
SIC code: 61900
Accounts category: Full
Next accounts due: 30th Sep 2018
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

1st Aug 1994 Company incorporated
1st Aug 1994 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
1st Aug 1994 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
1st Aug 1994 Keith Teare appointed as Director
1st Aug 1994 David Rowe appointed as Director
1st Aug 1994 LUCIENE JAMES LIMITED appointed as Nominee director
1st Aug 1994 LUCIENE JAMES LIMITED resigned as Nominee director
1st Aug 1994 David Rowe appointed as Secretary
21st Apr 1995 Keith Young appointed as Director
5th Jun 1995 Graham Davies appointed as Director
1st Dec 1995 Philip Mullan appointed as Director
12th Feb 1996 Keith Young resigned as Director
17th Jul 1996 John Protheroe appointed as Director
29th Nov 1996 Keith Teare resigned as Director
1st Feb 1997 Brian Mulligan appointed as Director
1st Oct 1997 David Rowe resigned as Secretary
1st Oct 1997 Shaun McDowell appointed as Secretary
30th Jun 1998 Philip Mullan resigned as Director
18th Dec 1998 Geoffrey Fenton appointed as Director
14th Apr 2000 David Hicks appointed as Director
14th Apr 2000 Peter Hill appointed as Director
14th Aug 2000 Terence Hart appointed as Director
14th Aug 2000 Shaun McDowell resigned as Secretary
14th Aug 2000 Terence Hart appointed as Secretary
25th Jul 2001 Graham Davies resigned as Director
25th Jul 2001 John Protheroe resigned as Director
30th Sep 2001 Geoffrey Fenton resigned as Director
15th Nov 2001 Brian Mulligan resigned as Director
3rd Dec 2001 David Hicks resigned as Director
3rd Dec 2001 Peter Hill resigned as Director
3rd Dec 2001 Neil Rafferty appointed as Director
3rd Dec 2001 Dwight Gardiner appointed as Director
28th Feb 2002 Neil Rafferty resigned as Director
28th Feb 2006 Terence Hart resigned as Director
28th Feb 2006 Richard Croft appointed as Director
28th Feb 2006 Terence Hart resigned as Secretary
28th Feb 2006 Richard Croft appointed as Secretary
6th May 2008 Dwight Gardiner resigned as Director
25th Aug 2011 Bradley Palmer appointed as Director
21st Sep 2012 Bradley Palmer resigned as Director
3rd May 2013 Greg Clarke appointed as Director
9th May 2013 David Rowe resigned as Director
11th Dec 2013 Greg Clarke resigned as Director
11th Dec 2013 Wayne Churchill appointed as Director
11th Dec 2013 Michael Mulford appointed as Director
11th Dec 2013 Mark Thompson appointed as Director
28th Feb 2014 Richard Croft resigned as Director
28th Feb 2014 Richard Croft resigned as Secretary
15th Oct 2015 Wayne Churchill resigned as Director
15th Oct 2015 Michael Mulford resigned as Director
15th Oct 2015 Mark Thompson resigned as Director
15th Oct 2015 John Shearing appointed as Director
15th Oct 2015 Yasmin Jaffer appointed as Director
15th Oct 2015 Catherine Birkett appointed as Director
15th Oct 2015 Gareth Williams appointed as Director
15th Nov 2016 John Shearing resigned as Director
15th Nov 2016 Philip Grannum appointed as Director
13th Oct 2017 Philip Grannum resigned as Director
13th Dec 2017 Yasmin Jaffer resigned as Director
31st May 2018 Jessica Kaman appointed as Director
31st May 2018 Christopher McKee appointed as Director
31st May 2018 Michael Sicoli appointed as Director
31st May 2018 Catherine Birkett resigned as Director
31st May 2018 Gareth Williams resigned as Director
30th Sep 2018 Next accounts due

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