EAZYFONE LIMITED

dissolved Company number 04155766

Private Limited by Shares · Incorporated on 7th Feb 2001 · Closed on 4th Apr 2017

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SIC code: 61200
Registered office: London, EC2Y 5EB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EAZYFONE LIMITED is a private limited by shares company based in London. It was incorporated on 7th Feb 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Wireless telecommunications activities.

3 Directors View directors

243 Companies at address View all 252 Companies in postcode View postcode

SICs

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

61200 — Wireless telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Trevor Bayley	Director	21st Jan 2014	This company	British	—
Claes Svensson	Director	21st Jan 2014	This company	British	—
Oliver Tedcastle	Director	1st Sep 2015	This company	British	—

Other companies at this address

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M RESOURCES UK HOLDINGS CO LTD	17364697	27th Jul 2026	active
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PULSE WIN LTD	17284460	18th Jun 2026	active
INFINITY UNITED KINGDOM GROUP LIMITED	17255795	2nd Jun 2026	active
ELPHINSTONE INVESTMENTS LTD	17213876	12th May 2026	active

Showing the latest 5 of 242 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Feb 2001
Company type: Private Limited by Shares
SIC code: 61200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2015
Accounting reference date: 31st Mar

Timeline

7th Feb 2001 Company incorporated
7th Feb 2001 DCS CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
7th Feb 2001 DCS CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
7th Feb 2001 Peter Petrondas appointed as Director
7th Feb 2001 Constantine Petrondas appointed as Director
7th Feb 2001 Peter Petrondas appointed as Secretary
18th Aug 2003 Glyn Driscoll appointed as Director
28th Apr 2004 John Lawson appointed as Director
28th Apr 2004 Simon Lines appointed as Director
28th Apr 2004 John Armstrong appointed as Director
17th Mar 2006 Glyn Driscoll resigned as Director
17th Mar 2006 John Lawson resigned as Director
17th Mar 2006 Simon Lines resigned as Director
17th Mar 2006 Nigel Spray appointed as Director
16th Oct 2006 John Armstrong resigned as Director
30th Oct 2006 Timothy Horlick appointed as Director
30th Oct 2006 Harold Goodchild appointed as Director
17th Jan 2007 Timothy Horlick resigned as Director
17th Jan 2007 Charles Parker appointed as Director
1st Feb 2007 Vanda Murray appointed as Director
13th Jun 2007 Peter Petrondas resigned as Director
13th Jun 2007 Peter Petrondas resigned as Secretary
13th Jun 2007 David Wilson appointed as Secretary
19th Jun 2007 Richard Melrose appointed as Director
19th Jun 2007 David Wilson appointed as Director
13th Aug 2007 Richard Melrose resigned as Director
15th Aug 2007 Constantine Petrondas resigned as Director
19th Feb 2008 Nicholas Brown appointed as Director
15th May 2008 Nigel Spray resigned as Director
15th May 2008 Herman Spruit appointed as Director
17th Nov 2008 Charles Parker resigned as Director
17th Nov 2008 Nigel Spray appointed as Director
4th Feb 2009 Nigel Spray resigned as Director
28th Feb 2009 David Wilson resigned as Director
28th Feb 2009 David Wilson resigned as Secretary
28th Feb 2009 Barry Cooper appointed as Secretary
7th Apr 2009 Nigel Spray appointed as Director
24th Jun 2009 Barry Cooper resigned as Secretary
24th Jun 2009 Nigel Goldsmith appointed as Secretary
30th Jun 2009 Harold Goodchild resigned as Director
30th Jun 2009 Robert Gardner appointed as Director
24th Sep 2009 Nigel Goldsmith appointed as Director
24th Sep 2009 Paul Graham appointed as Director
31st Dec 2009 Vanda Murray resigned as Director
11th Oct 2010 Nicholas Brown resigned as Director
10th Dec 2010 Nigel Goldsmith resigned as Director
10th Dec 2010 Nigel Goldsmith resigned as Secretary
10th Dec 2010 Eddie Shaw appointed as Secretary
19th Apr 2011 Robert Gardner resigned as Director
19th Apr 2011 Craig Gibson appointed as Director
19th Apr 2011 Eddie Shaw resigned as Secretary
19th Apr 2011 Craig Gibson appointed as Secretary
21st Apr 2011 Mark Burch appointed as Director
21st Apr 2011 Piyush Mathur appointed as Director
21st Apr 2011 Graham Morris appointed as Director
30th Apr 2011 Herman Spruit resigned as Director
21st Jan 2014 Trevor Bayley appointed as Director
21st Jan 2014 Claes Svensson appointed as Director
21st Jan 2014 Mark Burch resigned as Director
21st Jan 2014 Craig Gibson resigned as Director
21st Jan 2014 Paul Graham resigned as Director
21st Jan 2014 Piyush Mathur resigned as Director
21st Jan 2014 Graham Morris resigned as Director
21st Jan 2014 Nigel Spray resigned as Director
21st Jan 2014 Craig Gibson resigned as Secretary
1st Sep 2015 Oliver Tedcastle appointed as Director

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