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 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
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 |