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EAZYFONE LIMITED
6TH FLOOR ONE LONDON WALL, LONDON, EC2Y 5EBCompany Number: 04155766
Incorporation date: 07-Feb-2001
Dissolved date: 04-Apr-2017
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
61200 Wireless telecommunications activities
SUMMARY
This company is 23.2 years old and is currently dissolved since 04-Apr-2017. It is controlled by Redeem Holdings Limited. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Mar-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Craig John GIBSON | 19 Apr 2011 | 21 Jan 2014 | 0 - 1 | ||
Resigned | Eddie SHAW | 10 Dec 2010 | 19 Apr 2011 | 0 - 1 | ||
Resigned | Nigel John GOLDSMITH | 24 Jun 2009 | 10 Dec 2010 | Chartered Accountant | British | 10 - 15 |
Resigned | Barry COOPER | 28 Feb 2009 | 24 Jun 2009 | 0 - 1 | ||
Resigned | David John WILSON | 13 Jun 2007 | 28 Feb 2009 | British | 0 - 40 | |
Resigned | DCS CORPORATE SECRETARIES LIMITED | 07 Feb 2001 | 07 Feb 2001 | 0 - 596 | ||
Resigned | Peter PETRONDAS | 07 Feb 2001 | 13 Jun 2007 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Oliver Jon TEDCASTLE | 01 Sep 2015 | Director | British | 6 - 8 | 5 (35.7%) | |
Resigned? | Claes Anders Robert SVENSSON | 21 Jan 2014 | Director | British | 0 - 2 | 1 (50.0%) | |
Resigned? | Trevor Keith BAYLEY | 21 Jan 2014 | Director | British | 3 - 2 | 2 (40.0%) | |
Resigned | Graham John MORRIS | 21 Apr 2011 | 21 Jan 2014 | Company Director | British | 2 - 33 | 9 (25.7%) |
Resigned | Piyush MATHUR | 21 Apr 2011 | 21 Jan 2014 | Director | Indian | 0 - 7 | 4 (57.1%) |
Resigned | Mark Lowrie BURCH | 21 Apr 2011 | 21 Jan 2014 | Director | British | 2 - 25 | 2 (7.4%) |
Resigned | Craig John GIBSON | 19 Apr 2011 | 21 Jan 2014 | Chartered Accountant | British | 0 - 12 | 8 (66.7%) |
Resigned | Paul Ramsey GRAHAM | 24 Sep 2009 | 21 Jan 2014 | Operations Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Nigel John GOLDSMITH | 24 Sep 2009 | 10 Dec 2010 | Chartered Accountant | British | 10 - 15 | 3 (12.0%) |
Resigned | Robert Lyle GARDNER | 30 Jun 2009 | 19 Apr 2011 | Business Consultant | British | 1 - 8 | 6 (66.7%) |
Resigned | Nigel Richard SPRAY | 07 Apr 2009 | 21 Jan 2014 | Investment Manager | British | 0 - 11 | 9 (81.8%) |
Resigned | Nigel Richard SPRAY | 17 Nov 2008 | 04 Feb 2009 | Venture Capitalist | British | 0 - 23 | 14 (60.9%) |
Resigned | Herman Christiaan SPRUIT | 15 May 2008 | 30 Apr 2011 | Chairman And Group Ceo | Dutch | 0 - 11 | 10 (90.9%) |
Resigned | Nicholas Julian BROWN | 19 Feb 2008 | 11 Oct 2010 | Managing Director | British | 1 - 4 | 1 (20.0%) |
Resigned | David John WILSON | 19 Jun 2007 | 28 Feb 2009 | Chief Financial Offic | British | 0 - 40 | 19 (47.5%) |
Resigned | Richard MELROSE | 19 Jun 2007 | 13 Aug 2007 | Managing Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Vanda MURRAY | 01 Feb 2007 | 31 Dec 2009 | Company Director | British | 7 - 27 | 11 (32.4%) |
Resigned | Charles Rupert Camden PARKER | 17 Jan 2007 | 17 Nov 2008 | Fund Manager | British | 0 - 5 | 3 (60.0%) |
Resigned | Timothy Piers HORLICK | 30 Oct 2006 | 17 Jan 2007 | Venture Capitalist | British | 3 - 30 | 22 (66.7%) |
Resigned | Harold James David GOODCHILD | 30 Oct 2006 | 30 Jun 2009 | Corporate Financier | British | 1 - 11 | 11 (91.7%) |
Resigned | Nigel Richard SPRAY | 17 Mar 2006 | 15 May 2008 | Venture Capital | British | 0 - 23 | 14 (60.9%) |
Resigned | Simon Richard LINES | 28 Apr 2004 | 17 Mar 2006 | Director | British | 1 - 10 | 5 (45.5%) |
Resigned | John Graeme ARMSTRONG | 28 Apr 2004 | 16 Oct 2006 | Director | British | 0 - 4 | 4 (100.0%) |
Resigned | John Ian LAWSON | 28 Apr 2004 | 17 Mar 2006 | Accountant | British | 1 - 14 | 10 (66.7%) |
Resigned | Glyn Ernest DRISCOLL | 18 Aug 2003 | 17 Mar 2006 | Director | British | 0 - 5 | 4 (80.0%) |
Resigned | Constantine Michael PETRONDAS | 07 Feb 2001 | 15 Aug 2007 | Homeopath | British | 0 - 2 | 2 (100.0%) |
Resigned | Peter PETRONDAS | 07 Feb 2001 | 13 Jun 2007 | Corporate Manager | British | 0 - 2 | 2 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EAZYFONE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2012-04-16 | Eazyfone Ltd v Mazuma Mobile Limited (Summary Decision _Transfer) | [2012] DRS 10949 | Summary Decision Transfer |
2012-04-10 | Eazyfone Ltd v The Gadgets Blog (Summary Decision _Transfer) | [2012] DRS 10922 | Summary Decision Transfer |
2012-03-20 | Eazyfone Ltd v Mazuma Mobile Limited (Summary Decision _Transfer) | [2012] DRS 10874 | Summary Decision Transfer |
2011-11-28 | Eazyfone Ltd v Mr Darren Robinson (Summary Decision _Transfer) | [2011] DRS 10424 | Summary Decision Transfer |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
61200 Wireless telecommunications activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TELEFONICA UK LIMITED | 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU | 01743099 | 2017-12-31 | 5,471,000,000 | 416,000,000 |
61900-Other telecommunications activities |
HUTCHISON 3G UK LIMITED | 450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GF | 03885486 | 2017-12-31 | 2,357,044,000 | 358,285,000 | |
ARRIS GLOBAL LTD. | 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP | 01672847 | 2017-12-31 | 1,825,600,000 | 169,000,000 |
61300-Satellite telecommunications activities 61900-Other telecommunications activities |
ERICSSON LIMITED | 14TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, ENGLAND, RG1 1LX | 00942215 | 2017-12-31 | 404,128,000 | 73,461,000 | |
ANGLIA TELECOM CENTRES LIMITED | MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG | 02114602 | 2018-03-31 | 55,589,000 | 43,637,000 | |
SIERRA WIRELESS (UK) LIMITED | BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1DY | 04172042 | 2017-12-31 | 4,698,521 | 0 | |
MITECH CONSULTANTS LIMITED | WAINSCOT, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW | 03928755 | 2018-03-31 | 2,958,850 | 0 | |
ZENIC8 (EMEA) LIMITED | WAINSCOT HEATH ROAD, WARBOYS, HUNTINGDON, ENGLAND, PE28 2UW | 09374943 | 2018-03-31 | 1,023,728 | 0 | |
SPD CAD SERVICES LIMITED | UNITS 182/184, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, ENGLAND, L3 4BJ | 06856311 | 2018-03-31 | 700,665 | 0 | |
COMMUNICATION AND TECHNICAL SERVICES LIMITED | 17 PAGES WALK, LONDON, SE1 4SB | 01926779 | 2018-03-31 | 586,542 | 0 | |
HUMLEY LIMITED | THE STABLES (UNIT 5) MANOR FARM OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9HF | 09178026 | 2018-03-31 | 372,167 | 0 |
62011-Ready-made interactive leisure and entertainment software development 62020-Information technology consultancy activities |
TARDIS PLC | FABER HOUSE,, EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ | 03281207 | 2018-03-31 | 340,599 | 0 | |
ORIGINAL TELECOMS LTD | ENTERPRISE HOUSE, 2-4 BALLOO AVENUE, BANGOR, CO.DOWN, BT19 7QT | NI052061 | 2017-10-31 | 245,578 | 0 | |
SMART ANTENNA TECHNOLOGIES LIMITED | JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, ENGLAND, OX2 9GG | 08482911 | 2018-03-31 | 220,910 | 0 | |
PHAI SERVICES LIMITED | 10 MANOR GARDENS, CHENEY MANOR, SWINDON, WILTSHIRE, ENGLAND, SN2 2ND | 10439376 | 2018-05-04 | 143,997 | 0 | |
TEECEE CONTRACTS LTD | 44 HIGH STREET, CROUGHTON, BRACKLEY, ENGLAND, NN13 5LT | 07942878 | 2018-02-28 | 123,889 | 0 |
62020-Information technology consultancy activities 62030-Computer facilities management activities 69202-Bookkeeping activities |
DATA RADIO LIMITED | 19 GUILD APPLETON LTD, 19 OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9JQ | 04780912 | 2017-08-31 | 113,759 | 0 | |
RED MOBILE COMMUNICATIONS LIMITED | 100 CHERRY TREE ROAD, BEACONSFIELD, ENGLAND, HP9 1BH | 09407162 | 2019-01-31 | 103,184 | 0 |
62090-Other information technology service activities |
CALLMASTER LIMITED | 62 KINGS ROAD, KINGS ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 5HS | 01529705 | 2017-09-30 | 95,329 | 0 | |
PERENNE LIMITED | 1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 3DZ | 05316692 | 2018-12-31 | 81,091 | 0 |
61300-Satellite telecommunications activities 62012-Business and domestic software development 62020-Information technology consultancy activities |
TERABIT LIMITED | THE MALT HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AB | 05177934 | 2018-03-31 | 68,634 | 0 | |
STUART BROWNING LIMITED | 55 HIGH STREET, WALSHAW, BURY, LANCASHIRE, ENGLAND, BL8 3AG | 10195212 | 2018-05-31 | 68,100 | 0 | |
BOE WALTON LTD. | 348 HOWLANDS, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 4HD | 10624364 | 2018-02-28 | 65,520 | 0 |
61900-Other telecommunications activities |
OPTIMUM RF CONSULTING LIMITED | 14 CAXTON APARTMENTS, 172 CABLE STREET, LONDON, ENGLAND, E1 0EY | 06831432 | 2019-02-28 | 63,686 | 0 | |
SMARTER MOBILE SOLUTIONS LTD | NORFOLK HOUSE, 50 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU | 08934495 | 2018-02-28 | 60,957 | 0 | |
PRECISION MODELS AND PROJECTS LIMITED | 7 THE CUTTING, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7HL | 07775885 | 2018-09-30 | 58,300 | 0 |
70229-Management consultancy activities other than financial management |
DIVINEE SERVICES LIMITED | 73 WATERSIDE, UXBRIDGE, ENGLAND, UB8 2LQ | 09739483 | 2018-08-31 | 57,500 | 0 | |
GINCEPTION SOFTWARE LTD | 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP | 08317391 | 2018-03-12 | 55,600 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
K JONES COMMS LTD | JUSTACCOUNTS, TYRONE HOUSE HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY | 09161846 | 2018-08-31 | 46,605 | 0 | |
PO EVOLUTIONS LTD | 111 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UT | 08560630 | 2018-06-30 | 40,531 | 0 | |
TECHR LTD | 75 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HH | 09358165 | 2018-12-31 | 35,430 | 0 | |
CHLOE R BRICE LIMITED | 30 C MANOR PARK, LONDON, UNITED KINGDOM, SE13 5RN | 10552342 | 2018-01-31 | 32,469 | 0 | |
RMCOMMERCE LTD | WHIMPLE STORES THE SQUARE, WHIMPLE, EXETER, ENGLAND, EX5 2SN | 08376528 | 2019-01-31 | 32,000 | 0 |
62090-Other information technology service activities |
GGK TECH LTD | 20 MONET PLACE, AYLESBURY, BUCKS, UNITED KINGDOM, HP19 8SN | 10166208 | 2019-05-31 | 31,188 | 0 | |
BETA TELECOM LIMITED | TERRYS GREEN FARM MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5DU | 01961174 | 2018-03-31 | 24,735 | 0 | |
SWEDISH WIRELESS UK LTD | 4385, 06665208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 06665208 | 2017-08-31 | 24,601 | 0 |
69201-Accounting and auditing activities 69202-Bookkeeping activities 69203-Tax consultancy |
LTE TELECOM LTD | 31 NORTHFIELD DRIVE, WOODSETTS, WORKSOP, UNITED KINGDOM, S81 8QF | 10695288 | 2018-03-31 | 21,676 | 0 | |
POSITION SYSTEMS LIMITED | 4 ORCHARD COURT CHURCH STREET, CRONDALL, FARNHAM, SURREY, GU10 5QP | 02474841 | 2019-03-31 | 17,275 | 0 | |
PIRANHA MOBILE LTD | 59 BROOMFIELD AVENUE, LONDON, LONDON, ENGLAND, N13 4JR | 07669342 | 2018-06-30 | 8,575 | 0 | |
SOLUTION IN MEDIA LTD | BEN COULL, ST. ANNES HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EX | 07838413 | 2018-11-30 | 8,460 | 0 |
61900-Other telecommunications activities 70210-Public relations and communications activities |
DUFTON DIGITAL LTD | ORCHARD HOUSE, DUFTON, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6DF | 08115761 | 2018-06-30 | 6,203 | 0 |
62020-Information technology consultancy activities |
SMART GRID SOLUTIONS LTD | 48 LINKSWAY DRIVE, BURY, LANCASHIRE, BL9 8EP | 04718630 | 2018-04-30 | 3,000 | 0 | |
WHITFIELDS CONSULTING LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 09238109 | 2019-03-31 | 1,933 | 0 |
61900-Other telecommunications activities 62020-Information technology consultancy activities |
SUNHILL TECHNOLOGIES LIMITED | 41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA | 07096619 | 2018-12-31 | 934 | 0 | |
REN INDUSTRIES LTD | 6 BOLINGBROKE ROAD, FLAT 2, LONDON, ENGLAND, W14 0AL | 09893497 | 2017-11-30 | 417 | 0 | |
PROCLAIM DIGITAL LIMITED | M6 STORAGE BOOST TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST16 3HS | 10851818 | 2018-07-31 | 275 | 0 |
62020-Information technology consultancy activities 73110-Advertising agencies 85600-Educational support services |
DBSD SERVICES LIMITED | 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR | 03045294 | 2018-12-31 | 0 | 0 |
61300-Satellite telecommunications activities |
GLOBAL INTERCONNECT LTD | 16C COWAN DRIVE, COWAN DRIVE, LIVERPOOL, ENGLAND, L6 2PD | 08511476 | 2019-04-30 | 0 | 0 |
62020-Information technology consultancy activities 85600-Educational support services |
LANSDOWN CLOSE SERVICES LIMITED | 77 FRENCHAY CLOSE, BRISTOL, ENGLAND, BS16 2QJ | 04740286 | 2018-04-30 | 0 | 0 | |
PERUSUS LIMITED | 6 WAXHOUSE GATE, HIGH STREET, ST. ALBANS, ENGLAND, AL3 4EW | 09807497 | 2018-05-04 | 0 | 0 | |
RADIO FREQUENCY DESIGN LTD | FONTWELL FARM FONTWELL AVENUE, EASTERGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 3RU | 10158705 | 2018-05-31 | 0 | 0 | |
SAF CONSULT LIMITED | 37 RIVERSIDE ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RB | 08258139 | 2018-10-31 | 0 | 0 | |
SSG UK LIMITED | 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR | 05562649 | 2018-12-31 | 0 | 0 |
61300-Satellite telecommunications activities |
TF CONSULTING LTD | 8 NEW HOUSE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 1UB | 08161931 | 2018-07-31 | 0 | 0 | |
ERICSSON (HOLDINGS) LIMITED | C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB | 00416828 | 0000-00-00 | 0 | 0 | |
TELSTRA GLOBAL LIMITED | 2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA | 02818910 | 0000-00-00 | 0 | 0 |
61900-Other telecommunications activities |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | 1.2% | 5.7% | 10.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |