1EASYCALL LIMITED

Address

1EASYCALL LIMITED
DEVINE HOUSE
1299-1301 LONDON ROAD
LEIGH-ON-SEA
ESSEX
ENGLAND
SS9 2AD
(383 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06957358
Incorporation Date:
9 Jul 2009 (8 Years old)
Financial Year End:
31 Jan
Capital:
£1,000.00 on 21 Jul 2015
For period ending:
31 Jan 2015
Filed on:
29 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2015
Filed on:
21 Jul 2015
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Map


Financial Summary

31 Jan 2015 31 Jan 2014
Cash at bank: £49,107 £77,228
Debtors: £488,521 £515,858
Creditors due within one year: £586,154 £638,460
Total Assets less Current Liabilities: -£48,526 -£45,374
Creditors due after one year / Non Current Liabilities: £123,307 £8,889
Total Assets less Liabilities: £9,629 £9,093
Shareholders Funds / Net Worth: £9,629 £9,093
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

15 Feb 2018

1EASYCALL LIMITED (Company Number 06957358) Registered office: Devine House, 1299-1301 London Road, Leigh-on- Sea, Essex SS9 2AD Principal trading address: Felaw Maltings, 44 Felaw Street, Ipswich IP2 8SJ Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 that a virtual meeting of the creditors of the above-named Company will be held on 23 February 2018 at 10.15 am for the purposes mentioned in Sections 99 to 100 of the said Act. Resolutions to be considered at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy at O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or electronically at cb@oharas.co prior to the meeting. A proof of debt or full statement of accounts must be lodged not later than 4.00 pm on the business day prior to the date of the meeting also at the aforementioned address (note if not received in time, vote by creditor will be disregarded). Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge at O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE. If necessary please contact Christopher Brooksbank (IP No. 9658) by email at cb@oharas.co or telephone on 01274 800380. John Graham Dodding, Director 12 February 2018 Ag RF110835

Recently Filed Documents - 24 available


Directors and Secretaries

John Dodding
9 Jul 2009 ⇒ Present ( 8 Years ) Director
Cheryl Watson
1 Jun 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
Changed 10 Aug 2015

C/O T LEIBOVITCH
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
Changed 28 Aug 2014

WEST HOUSE KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB
UNITED KINGDOM
Changed 21 Aug 2013

249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
Changed 15 May 2012

UNIT 19 IP CITY
1 BATH STREET
IPSWICH
SUFFOLK
IP2 8SD
UNITED KINGDOM
Changed 27 Apr 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 29 Nov 2015 10
31 Jan 2014 27 Nov 2014 10
31 Jan 2013 1 Aug 2013 7
31 Jan 2012 9 Jul 2012 6
31 Jul 2010 8 Apr 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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