Easycar (International) Limited

Company Name	Easycar (International) Limited
Company Status	Dissolved
Company Number	04650901
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)
Dissolution Date	31 May 2011 (12 years, 11 months ago)
Previous Names	Easycar Limited and Easyrentacar Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sir Stelios Haji Ioannou
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 31 May 2011)
Role	Founder And Chairman
Country of Residence	Monaco
Correspondence Address	Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco

Director Name	Mr Andrew Honeyman Simpson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Queens Road Wimbledon London SW19 8LR

Secretary Name	Mr Andrew Honeyman Simpson
Nationality	British
Status	Closed
Appointed	28 November 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Queens Road Wimbledon London SW19 8LR

Director Name	Andrew Fitzmaurice
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 March 2003)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	96 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RA

Director Name	John Stephen Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 09 May 2003)
Role	Company Director
Correspondence Address	3 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW

Secretary Name	John Stephen Jackson
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 09 May 2003)
Role	Company Director
Correspondence Address	3 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW

Secretary Name	Barry Broomberg
Nationality	British
Status	Resigned
Appointed	09 May 2003(3 months, 1 week after company formation)
Appointment Duration	7 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	224 Edgwarebury Lane Edgware HA8 8QW

Director Name	Andrew Brandon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	74 Thames Road Chiswick London W4 3RE

Secretary Name	Andrew Brandon
Nationality	British
Status	Resigned
Appointed	10 December 2003(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2004)
Role	Company Director
Correspondence Address	74 Thames Road Chiswick London W4 3RE

Director Name	Stephen Charles Maltby
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Tape Lane Hurst Reading Berkshire RG10 0DP

Director Name	Sharon Jayne Whelan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 28 November 2008)
Role	Chief Financial Officer
Correspondence Address	37 Northpoint Square Camden London NW1 9AW

Secretary Name	Sharon Jayne Whelan
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 28 November 2008)
Role	Chief Financial Officer
Correspondence Address	37 Northpoint Square Camden London NW1 9AW

Director Name	Mr William Anthony Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bayview The Populars, 74a Easthampstead Road Wokingham Berks RG40 2EE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Easybus House North Circular Road Park Royal West London NW10 7XP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Shareholders

1 at £1	Easycar LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 1 (5 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 1 (5 pages)
3 February 2011	Application to strike the company off the register (3 pages)
3 February 2011	Application to strike the company off the register (3 pages)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 July 2010	Termination of appointment of William Jones as a director (1 page)
19 July 2010	Termination of appointment of William Jones as a director (1 page)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 May 2010	Registered office address changed from Regus House Highbridge Oxford Road Uxbridge UB8 1HR on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Regus House Highbridge Oxford Road Uxbridge UB8 1HR on 11 May 2010 (1 page)
16 April 2010	Director's details changed for Sir Stelios Haji Ioannou on 16 April 2010 (2 pages)
16 April 2010	Director's details changed for Sir Stelios Haji Ioannou on 16 April 2010 (2 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Sir Stelios Haji Ioannou on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Sir Stelios Haji Ioannou on 29 January 2010 (2 pages)
23 July 2009	Accounts made up to 30 September 2008 (1 page)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Return made up to 29/01/09; full list of members (4 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Registered office changed on 09/02/2009 from highbridge oxford road uxbridge UB8 1HR (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Return made up to 29/01/09; full list of members (4 pages)
9 February 2009	Registered office changed on 09/02/2009 from highbridge oxford road uxbridge UB8 1HR (1 page)
9 February 2009	Location of debenture register (1 page)
6 February 2009	Appointment terminated director sharon whelan (1 page)
6 February 2009	Appointment Terminated Director sharon whelan (1 page)
8 December 2008	Director appointed mr andrew honeyman simpson (2 pages)
8 December 2008	Director appointed mr andrew honeyman simpson (2 pages)
8 December 2008	Secretary appointed mr andrew honeyman simpson (2 pages)
8 December 2008	Secretary appointed mr andrew honeyman simpson (2 pages)
5 December 2008	Appointment Terminated Secretary sharon whelan (1 page)
5 December 2008	Appointment terminated (1 page)
5 December 2008	Appointment terminated secretary sharon whelan (1 page)
5 December 2008	Appointment Terminated (1 page)
9 April 2008	Registered office changed on 09/04/2008 from the rotunda 42-43 gloucester crescent london (1 page)
9 April 2008	Registered office changed on 09/04/2008 from the rotunda 42-43 gloucester crescent london (1 page)
21 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 February 2008	Accounts made up to 30 September 2007 (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Return made up to 29/01/08; full list of members (2 pages)
7 February 2008	Return made up to 29/01/08; full list of members (2 pages)
7 February 2008	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
8 September 2007	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 September 2007	Accounts made up to 30 September 2004 (1 page)
26 February 2007	Return made up to 29/01/07; full list of members (2 pages)
26 February 2007	Return made up to 29/01/07; full list of members (2 pages)
5 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 January 2007	Accounts made up to 30 September 2006 (1 page)
3 February 2006	Return made up to 29/01/06; full list of members (2 pages)
3 February 2006	Return made up to 29/01/06; full list of members (2 pages)
12 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 January 2006	Accounts made up to 30 September 2005 (1 page)
17 October 2005	Particulars of mortgage/charge (15 pages)
17 October 2005	Particulars of mortgage/charge (15 pages)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 February 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 08/02/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
8 February 2005	Return made up to 29/01/05; full list of members (3 pages)
23 November 2004	Accounts made up to 31 January 2004 (1 page)
23 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
23 November 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
23 November 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed;new director appointed (1 page)
19 November 2004	New secretary appointed;new director appointed (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
12 July 2004	Company name changed easyrentacar LIMITED\certificate issued on 12/07/04 (2 pages)
12 July 2004	Company name changed easyrentacar LIMITED\certificate issued on 12/07/04 (2 pages)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
21 May 2004	Return made up to 29/01/04; full list of members (7 pages)
21 May 2004	Return made up to 29/01/04; full list of members (7 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New secretary appointed (2 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New secretary appointed (2 pages)
27 August 2003	Company name changed easycar LIMITED\certificate issued on 27/08/03 (2 pages)
27 August 2003	Company name changed easycar LIMITED\certificate issued on 27/08/03 (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Registered office changed on 07/02/03 from: easygroup, rotunda 43/44 gloucester crescent london NW1 7DL (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Registered office changed on 07/02/03 from: easygroup, rotunda 43/44 gloucester crescent london NW1 7DL (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
29 January 2003	Incorporation (11 pages)
29 January 2003	Incorporation (11 pages)

Easycar (International) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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