EASY-DIAL LIMITED
LONDON PHONECARD SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4ET

Company number 03040884
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, CROMWELL ROAD, LONDON, ENGLAND, SW7 4ET
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 274,400.02 . The most likely internet sites of EASY-DIAL LIMITED are www.easydial.co.uk, and www.easy-dial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Easy Dial Limited is a Private Limited Company. The company registration number is 03040884. Easy Dial Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Easy Dial Limited is International House Cromwell Road London England Sw7 4et. The company`s financial liabilities are £3.43k. It is £0.9k against last year. The cash in hand is £0.05k. It is £0.05k against last year. And the total assets are £5.07k, which is £-10.08k against last year. WARREN, Richard James Noble is a Secretary of the company. WARREN, Richard James Noble is a Director of the company. Secretary WARREN, Michele Veronica has been resigned. Secretary WARREN, Richard James Noble has been resigned. Director BOLT, Peter has been resigned. Director BRIDGES, Raymond William has been resigned. Director GOLDSCHMIDT, Gideon has been resigned. Director HILL, Eric Julian Douglas has been resigned. Director MOLOZIAN, Garo Garbis has been resigned. Director SAYER, Charles Geoffrey Arnold has been resigned. Director SHARP, Martin Rayner has been resigned. Director WARD, Susan Ann has been resigned. Director WARREN, Michele Veronica has been resigned. Director WARREN, Richard James Noble has been resigned. The company operates in "Other telecommunications activities".


easy-dial Key Finiance

LIABILITIES £3.43k
+35%
CASH £0.05k
TOTAL ASSETS £5.07k
-67%
All Financial Figures

Current Directors

Secretary
WARREN, Richard James Noble
Appointed Date: 23 May 2003
Director
WARREN, Richard James Noble
Appointed Date: 10 April 2002
76 years old

Resigned Directors

Secretary
WARREN, Michele Veronica
Resigned: 23 May 2003
Appointed Date: 03 April 1995
Secretary
WARREN, Richard James Noble
Resigned: 03 April 1995
Appointed Date: 03 April 1995
Director
BOLT, Peter
Resigned: 28 February 1999
Appointed Date: 21 September 1995
95 years old
Director
BRIDGES, Raymond William
Resigned: 08 September 1998
Appointed Date: 21 September 1995
78 years old
Director
GOLDSCHMIDT, Gideon
Resigned: 18 September 1995
Appointed Date: 03 April 1995
73 years old
Director
HILL, Eric Julian Douglas
Resigned: 23 September 2010
Appointed Date: 11 May 2004
80 years old
Director
MOLOZIAN, Garo Garbis
Resigned: 30 June 2003
Appointed Date: 04 May 2002
67 years old
Director
SAYER, Charles Geoffrey Arnold
Resigned: 22 November 2013
Appointed Date: 18 September 1995
71 years old
Director
SHARP, Martin Rayner
Resigned: 23 September 2010
Appointed Date: 01 May 2004
83 years old
Director
WARD, Susan Ann
Resigned: 31 March 2003
Appointed Date: 04 May 2002
78 years old
Director
WARREN, Michele Veronica
Resigned: 23 May 2003
Appointed Date: 03 April 1995
77 years old
Director
WARREN, Richard James Noble
Resigned: 03 April 1995
Appointed Date: 03 April 1995
76 years old

Persons With Significant Control

Mr Richard James Noble Warren
Notified on: 7 April 2016
76 years old
Nature of control: Has significant influence or control

EASY-DIAL LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 274,400.02
21 Jan 2016
Director's details changed for Mr Richard James Noble Warren on 15 January 2016
21 Jan 2016
Secretary's details changed for Mr Richard James Noble Warren on 15 January 2016
...
... and 74 more events
26 Sep 1995
Accounting reference date notified as 31/03
26 Sep 1995
New director appointed
22 Sep 1995
Director resigned;new director appointed
24 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1995
Incorporation

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