EASY-DIAL LIMITED

Company is dissolved

General Information

NAME
EASY-DIAL LIMITED

COMPANY NUMBER
03040884

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
03/04/1995 (29 years and 8 months old)

WEBSITE
www.easy-dial.com

CONFIRMATION STATEMENT MADE UP TO
24/12/2022

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
03/04/1995 18/09/2002
PHONECARD SERVICES LIMITED

REGISTERED ADDRESS

85 GREAT PORTLAND STREET, GREAT PORTLAND STREET
LONDON
W1W 7LT

Telephone: 08448042803
TPS: No

TRADING ADDRESSES

85 Great Portland Street
LONDON
W1W 7LT

International House 124 Cromwell Ro
London
SW7 4EF

Telephone: 8042803

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.6k

15.55%

TOTAL LIABILITIES

£400

NET ASSETS

£3.6k

15.55%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EASY-DIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.6k

15.55%

TOTAL LIABILITIES

£400

NET ASSETS

£3.6k

15.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES SAYER	Owned: 4.49 %	Shares: 1,232,375	Price per share: £0.01	Total Value: £12,323.75
LINDA ANN BRIDGES	Owned: 3.64 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
ROBIN FARQUHAR-OLIVER	Owned: 2.28 %	Shares: 625,500	Price per share: £0.01	Total Value: £6,255.00
SHARE NOMINEES LTD	Owned: 41.83 %	Shares: 11,479,392	Price per share: £0.01	Total Value: £114,793.92
DAVID DUGDALE PERSHING KEEN NOMINEES	Owned: 1.86 %	Shares: 510,000	Price per share: £0.01	Total Value: £5,100.00
ADRIAN GALLOP	Owned: 1.74 %	Shares: 477,500	Price per share: £0.01	Total Value: £4,775.00
RICHARD RONALD JAMES BURNS	Owned: 1.66 %	Shares: 455,000	Price per share: £0.01	Total Value: £4,550.00
MARY GOLDBERG-STEUART	Owned: 1.64 %	Shares: 450,000	Price per share: £0.01	Total Value: £4,500.00
PHONECARD SERVICES LTD	Owned: 7.70 %	Shares: 2,113,735	Price per share: £0.01	Total Value: £21,137.35
RAYMOND WILLIAM BRIDGES	Owned: 7.29 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
KEITH CROWLEY	Owned: 1.46 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
ROSAMUND CHAVASSE	Owned: 1.45 %	Shares: 397,000	Price per share: £0.01	Total Value: £3,970.00
CHRISTOPHER HILL	Owned: 1.44 %	Shares: 395,000	Price per share: £0.01	Total Value: £3,950.00
CHARLES DUNLOP	Owned: 1.35 %	Shares: 371,500	Price per share: £0.01	Total Value: £3,715.00
DAVID DUCKWORTH	Owned: 1.29 %	Shares: 355,000	Price per share: £0.01	Total Value: £3,550.00
COLIN MORLEY	Owned: 1.28 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
THOMAS MACKIE	Owned: 1.10 %	Shares: 302,500	Price per share: £0.01	Total Value: £3,025.00
MARTIN SHARP	Owned: 1.09 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
JOHN HAMPERL	Owned: 1.08 %	Shares: 295,000	Price per share: £0.01	Total Value: £2,950.00
SHEENA WELSH	Owned: 0.99 %	Shares: 273,000	Price per share: £0.01	Total Value: £2,730.00
ERIC HILL	Owned: 0.95 %	Shares: 260,000	Price per share: £0.01	Total Value: £2,600.00
JONATHAN SIMS WILLIAMS	Owned: 0.92 %	Shares: 252,000	Price per share: £0.01	Total Value: £2,520.00
RICHARD COWARD	Owned: 0.85 %	Shares: 233,000	Price per share: £0.01	Total Value: £2,330.00
PETER DOYE	Owned: 0.73 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
BETTY HUMPHRIS	Owned: 0.71 %	Shares: 195,000	Price per share: £0.01	Total Value: £1,950.00
MARGARET OLDREIVE	Owned: 0.66 %	Shares: 181,500	Price per share: £0.01	Total Value: £1,815.00
RAY TANNEN	Owned: 0.65 %	Shares: 178,000	Price per share: £0.01	Total Value: £1,780.00
GEORGE JOHN	Owned: 0.62 %	Shares: 171,000	Price per share: £0.01	Total Value: £1,710.00
ARNOLD JAMES BURTON	Owned: 0.60 %	Shares: 165,000	Price per share: £0.01	Total Value: £1,650.00
GEORGE HAY	Owned: 0.55 %	Shares: 151,000	Price per share: £0.01	Total Value: £1,510.00
LIAM LECKIE	Owned: 0.55 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
WILLIAM TROTMAN BORDASS	Owned: 0.52 %	Shares: 143,000	Price per share: £0.01	Total Value: £1,430.00
JOHN EATON	Owned: 0.44 %	Shares: 121,000	Price per share: £0.01	Total Value: £1,210.00
ANTHONY J. BELTON	Owned: 0.36 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JAMES CAULFEILD	Owned: 0.32 %	Shares: 88,000	Price per share: £0.01	Total Value: £880.00
JOHN SALMON	Owned: 0.26 %	Shares: 71,000	Price per share: £0.01	Total Value: £710.00
DIANA WATSON	Owned: 0.26 %	Shares: 71,000	Price per share: £0.01	Total Value: £710.00
BEVIS COULSON	Owned: 0.20 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
LADY EMMA MONSON NORTRUST NOMINEES	Owned: 0.19 %	Shares: 52,500	Price per share: £0.01	Total Value: £525.00
ALBERT LANGTON	Owned: 0.19 %	Shares: 51,000	Price per share: £0.01	Total Value: £510.00
DIGBY WILLS	Owned: 0.19 %	Shares: 51,000	Price per share: £0.01	Total Value: £510.00
DOUGLAS READINGS	Owned: 0.19 %	Shares: 51,000	Price per share: £0.01	Total Value: £510.00
ROBERT ROBERTS	Owned: 0.18 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
WILLIAM HANDLEY	Owned: 0.18 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
SUSAN WARD	Owned: 0.18 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
STUART FOULSER	Owned: 0.18 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MIKE MILES	Owned: 0.18 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
VINCENT EMMERSON	Owned: 0.15 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
CLIVE SMITH	Owned: 0.15 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
DENNIS PEEL	Owned: 0.11 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MYRA MAWBEY	Owned: 0.11 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JOHN DINES	Owned: 0.11 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
CYRIL EVERARD	Owned: 0.11 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ANDREW WILLIAMS	Owned: 0.11 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
BETTY LAMBLE	Owned: 0.09 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
STEPHEN LAYCOCK	Owned: 0.07 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ERIC PETTIGREW	Owned: 0.07 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
DASHARATHLAL MODI	Owned: 0.07 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
BRIAN DELLOW	Owned: 0.07 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
COLIN HOLT	Owned: 0.07 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
IAN NAISMITH	Owned: 0.07 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ALBERT MOFFAT	Owned: 0.07 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
WILLIAM WALLACE	Owned: 0.07 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
RAYMOND MOORE	Owned: 0.01 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michele Veronica Warren Born in Nov 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report
Gideon Goldschmidt Born in Sep 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Charles Geoffrey Arnold Sayer Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 15	View Report
Peter Bolt Born in Aug 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Raymond William Bridges Born in Oct 1947	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 07/01/2020	Event: Change in Reg. Office
Date: 06/01/2020	Event: Change in Reg. Office
Date: 05/01/2020	Event: New Accounts filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 11/01/2018	Event: New Confirmation Statement filed
Date: 17/12/2017	Event: New Accounts filed
Date: 13/06/2017	Event: Change in Reg. Office
Date: 12/01/2017	Event: New Confirmation Statement filed
Date: 23/12/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Confirmation Statement filed
Date: 25/01/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: New Accounts filed
Date: 19/04/2015	Event: New Confirmation Statement filed
Date: 07/01/2015	Event: New Accounts filed
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 04/12/2013	Event: New Accounts filed
Date: 03/12/2013	Event: Charles Geoffrey Arnold Sayer (909526483) has left the board
Date: 01/08/2013	Event: Change in Reg. Office
Date: 15/05/2013	Event: New Confirmation Statement filed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 03/01/2013	Event: New Accounts filed

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EASY-DIAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.6k

£400

£3.6k

People Overview

0

10

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.6k

£400

£3.6k

Accounts

People Overview

0

10

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™