| Company Name | Easy Telecom Communications Ltd |
|---|---|
| Director | Peter Roger Lasenby |
| Company Status | Liquidation |
| Company Number | 06621436 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2008(15 years, 10 months ago) |
| Previous Name | Talk Plus Telecom Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Roger Lasenby |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 The Marlowes Hemel Hempstead Hertfordshire HP1 1BA |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Contact
| Website | www.talkplustelecom.com/web/ |
|---|
Location
| Registered Address | Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Peter Roger Lasenby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,556 |
| Cash | £332,560 |
| Current Liabilities | £137,625 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 1 July 2017 (overdue) |
|---|
Filing History
| 9 August 2023 | Liquidators' statement of receipts and payments to 31 May 2023 (14 pages) |
|---|---|
| 27 July 2022 | Liquidators' statement of receipts and payments to 31 May 2022 (15 pages) |
| 28 March 2022 | Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 28 March 2022 (2 pages) |
| 10 August 2021 | Liquidators' statement of receipts and payments to 31 May 2021 (18 pages) |
| 11 August 2020 | Liquidators' statement of receipts and payments to 31 May 2020 (19 pages) |
| 7 August 2019 | Liquidators' statement of receipts and payments to 31 May 2019 (25 pages) |
| 3 August 2018 | Liquidators' statement of receipts and payments to 31 May 2018 (18 pages) |
| 10 August 2017 | Liquidators' statement of receipts and payments to 31 May 2017 (18 pages) |
| 10 August 2017 | Liquidators' statement of receipts and payments to 31 May 2017 (18 pages) |
| 22 June 2016 | Registered office address changed from 158 the Marlowes Hemel Hempstead Hertfordshire HP1 1BA to 142/148 Main Road Sidcup Kent DA14 6NZ on 22 June 2016 (2 pages) |
| 22 June 2016 | Registered office address changed from 158 the Marlowes Hemel Hempstead Hertfordshire HP1 1BA to 142/148 Main Road Sidcup Kent DA14 6NZ on 22 June 2016 (2 pages) |
| 20 June 2016 | Statement of affairs with form 4.19 (5 pages) |
| 20 June 2016 | Statement of affairs with form 4.19 (5 pages) |
| 20 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2016 | Resolutions
|
| 20 June 2016 | Resolutions
|
| 20 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2016 | Company name changed talk plus telecom LIMITED\certificate issued on 24/02/16
|
| 24 February 2016 | Company name changed talk plus telecom LIMITED\certificate issued on 24/02/16
|
| 3 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2013 | Director's details changed for Mr Peter Roger Lasenby on 17 June 2013 (2 pages) |
| 20 June 2013 | Director's details changed for Mr Peter Roger Lasenby on 17 June 2013 (2 pages) |
| 20 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Registered office address changed from Swan Court 5Th Floor Waterhouse Street Hemel Hempstead Herts HP3 9DE on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from Swan Court 5Th Floor Waterhouse Street Hemel Hempstead Herts HP3 9DE on 19 June 2013 (1 page) |
| 1 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | Director's details changed for Peter Roger Lasenby on 17 February 2012 (3 pages) |
| 21 February 2012 | Director's details changed for Peter Roger Lasenby on 17 February 2012 (3 pages) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Director's details changed for Peter Roger Lasenby on 16 June 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Peter Roger Lasenby on 16 June 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (3 pages) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2009 | Annual return made up to 17 June 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 17 June 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2008 | Director appointed peter lasenby (2 pages) |
| 1 July 2008 | Director appointed peter lasenby (2 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 12 hallmark trading centre fourth way wembley middlesex HA9 0LB uk (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 12 hallmark trading centre fourth way wembley middlesex HA9 0LB uk (1 page) |
| 17 June 2008 | Incorporation (14 pages) |
| 17 June 2008 | Incorporation (14 pages) |
| 17 June 2008 | Appointment terminated director laurence adams (1 page) |
| 17 June 2008 | Appointment terminated director laurence adams (1 page) |