| Company Name | Ezytel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06430723 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Eleftheria Efthimiadis |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 January 2009(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | 87 Kew Bridge Court Chiswick W4 3AF |
| Director Name | Jacek Jozef Buskiewicz |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 560 Chiswick High Road Chiswick London W4 5RR |
| Secretary Name | Eleftheria Efthimiatis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31e Westbourne Gardens London W2 5NR |
| Director Name | Mark Khoury |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 October 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 12 January 2009) |
| Role | Telecommunications |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Westmoreland Place Ealing London W5 1QE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Level 4 5-17 Hammersmith Grove Hammersmith London W6 0LG |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2009 | Return made up to 19/11/08; full list of members; amend (5 pages) |
| 2 October 2009 | Return made up to 19/11/08; full list of members; amend (5 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2009 | Return made up to 19/11/08; full list of members (5 pages) |
| 18 March 2009 | Return made up to 19/11/08; full list of members (5 pages) |
| 16 January 2009 | Appointment terminated director mark khoury (1 page) |
| 16 January 2009 | Director appointed eleftheria efthimiadis (2 pages) |
| 16 January 2009 | Director appointed eleftheria efthimiadis (2 pages) |
| 16 January 2009 | Appointment Terminated Director mark khoury (1 page) |
| 23 December 2008 | Appointment Terminated Secretary eleftheria efthimiatis (1 page) |
| 23 December 2008 | Appointment terminated secretary eleftheria efthimiatis (1 page) |
| 7 October 2008 | Appointment terminated director jacek buskiewicz (1 page) |
| 7 October 2008 | Appointment Terminated Director jacek buskiewicz (1 page) |
| 7 October 2008 | Director appointed mark khoury (2 pages) |
| 7 October 2008 | Director appointed mark khoury (2 pages) |
| 6 March 2008 | Director appointed jacek jozef buskiewicz (1 page) |
| 6 March 2008 | Director appointed jacek jozef buskiewicz (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 5-17 hammersmith grove hamersmith london W6 0LG (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 5-17 hammersmith grove hamersmith london W6 0LG (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 8 baker street london W1U 3LL (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 8 baker street london W1U 3LL (1 page) |
| 7 December 2007 | New secretary appointed (1 page) |
| 7 December 2007 | New secretary appointed (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Accounting reference date shortened from 30/11/08 to 30/06/08 (1 page) |
| 6 December 2007 | Accounting reference date shortened from 30/11/08 to 30/06/08 (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 19 November 2007 | Incorporation (16 pages) |
| 19 November 2007 | Incorporation (16 pages) |