EAZIPAY LTD
In Liquidation
General Information
NAME
EAZIPAY LTD
COMPANY NUMBER
03754675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
20/04/1999
(25 years and 6 months old)
WEBSITE
www.eazipay.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/05/2002
23/02/2004
EAZIPAY SOLUTIONS LIMITED
View all previous names
LONDON
EC4R 9AN
Telephone: 01353864949
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Suite 1d
Grovemere House
Lancaster Way Business Park
Ely, Cambridgeshire
CB6 3NW
Telephone: 864949
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCESS PAYSUITE LTD | Active - Accounts Filed | View Report |
| EAZIPAY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 05/02/2024 | Robert Hugh Binns (920640202) has left the board |
| 05/02/2024 | Michael James Audis (924820626) has left the board |
Credit Risk Overview
Want to learn more about EAZIPAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAZIPAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAZIPAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2021 - Present (3 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
20/04/1999 - Present (25 years and 6 months) 20/04/1999 - Present (25 years and 6 months) 20/04/1999 - Present (25 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 20/04/1999 - 30/03/2021 (21 years and 11 months) Secretary: 20/04/1999 - 30/03/2021 (21 years and 11 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
20/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 05/02/2024 | Robert Hugh Binns (920640202) has left the board |
| 05/02/2024 | Michael James Audis (924820626) has left the board |
| 05/02/2024 | Nicolas Simon Williams (920219176) has left the board |
| 05/02/2024 | Christopher Andrew Armstrong Bayne (928032078) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Nicolas Simon Williams (920219176) Appointed |
| 29/04/2021 | New Board Member Andrea Maria Dunlop (909562570) Appointed |
| 09/04/2021 | Kathleen Veronica Teresa Bradney (902080641) has left the board |
| 09/04/2021 | New Board Member Michael James Audis (928174781) Appointed |
| 09/04/2021 | New Board Member Adam John Witherow Brown (928174640) Appointed |
| 09/04/2021 | New Board Member Christopher Andrew Armstrong Bayne (928032078) Appointed |
| 09/04/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 16/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 15/06/2018 | New Board Member Kevin Mercer (924739556) Appointed |
| 15/06/2018 | New Board Member Victoria Ann Bradney-Spencer (924738444) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 19/05/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 21/06/2016 | Change in Reg. Office |
| 25/05/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Annual Return filed |
| 10/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 05/06/2014 | New Board Member Ronald Kenneth Edward Bradney (903652704) Appointed |
| 14/04/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Accounts filed |
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