EASYBUS LIMITED - LONDON


Overview

EASYBUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EASYBUS LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671315. The accounts status is FULL.

EASYBUS LIMITED - LONDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

10 ANSDELL STREET
LONDON
W8 5BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR STELIOS HAJI IOANNOU Feb 1967 British Director 2005-04-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-02-19 UNTIL 2003-02-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-02-19 UNTIL 2003-02-21 RESIGNED
MR ISHAI ELIEZER NOVICK May 1971 British Secretary 2008-09-25 UNTIL 2011-10-07 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Greek Secretary 2004-06-14 UNTIL 2006-01-11 RESIGNED
DAVID RAWSTHORN Secretary 2006-09-07 UNTIL 2008-09-25 RESIGNED
STEVEN JOHN HALL Oct 1957 British Secretary 2003-02-21 UNTIL 2004-06-14 RESIGNED
MR VASANT MISTRY Feb 1958 British Director 2007-06-11 UNTIL 2008-11-17 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Greek Director 2003-02-21 UNTIL 2006-01-11 RESIGNED
MR IAN JOHN NICHOLSON Jan 1966 British Director 2013-09-12 UNTIL 2016-08-16 RESIGNED
MR ISHAI ELIEZER NOVICK May 1971 British Director 2008-09-25 UNTIL 2011-10-07 RESIGNED
MR PETER MICHAEL HYDE Apr 1963 British Director 2013-12-09 UNTIL 2015-12-18 RESIGNED
MR RICHARD JOHN PROSSER Sep 1957 British Director 2011-03-01 UNTIL 2011-03-30 RESIGNED
MR DAVID JAMES FOWLER Jan 1967 British Director 2011-10-06 UNTIL 2012-11-01 RESIGNED
BRIAN ROGER CALLIN Aug 1959 British Director 2011-09-01 UNTIL 2012-12-07 RESIGNED
STEVEN JOHN HALL Oct 1957 British Director 2003-02-21 UNTIL 2004-06-14 RESIGNED
MR JONATHAN CRICK Jul 1958 British Director 2008-11-03 UNTIL 2011-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Stelios Haji-Ioannou 2016-04-06 2/1967 Monaco   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONARCH AIRLINES LIMITED LONDON Dissolved... GROUP 51101 - Scheduled passenger air transport
ALZHEIMER'S TRADING LIMITED LONDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
EASYJET AIRLINE COMPANY LIMITED BEDFORDSHIRE Active FULL 51101 - Scheduled passenger air transport
CARING FOR DEMENTIA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALZHEIMER'S UK LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ILLUMINATI GROUP LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE LONDON ENGLAND Active SMALL 86900 - Other human health activities
EASYCAR ONLINE LTD LONDON UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
EASYCAR HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
EASYJET PLC LUTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
EASYGROUP LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WELBY HOLDINGS PLC READING Dissolved... GROUP 70100 - Activities of head offices
EASYHOTEL UK LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
CHARITYSHARE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
HERONTYE HOUSE RTM COMPANY LIMITED BOGNOR REGIS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEGA OFFICE LTD LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
THE SPICE TAILOR LIMITED ST. ALBANS ENGLAND Active FULL 56290 - Other food services
KINSVALE LIMITED ST. ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE FOODIMENTARY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERCEPTUAL CLARITY LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
B.B. ENERGY TRADING LIMITED LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
BBE POWER LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
SOLAR CENTURY AFRICA LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SOLARCENTURY POWER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOLARCENTURY ASSET HOLDINGS (AFRICA) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EUREKA SOLAR IPP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.