EASY CONNECTION LTD
2 HEIGHAM ROAD, LONDON E6 2JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11648716
- Last Updated: 01 Mar 2024
Company Profile
EASY CONNECTION LTD was incorporated on Monday, October 29, 2018 as a Private Limited Company with registered address in LONDON. EASY CONNECTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 10 months and 22 days.
| Name | EASY CONNECTION LTD |
|---|---|
| Company number | 11648716 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HEIGHAM ROAD LONDON E6 2JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vasile Ionita Nationality: Romanian |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Leonora Csanyi Nationality: Hungarian |
Dates: Friday, May 1, 2020 - Friday, June 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Masud Rana Nationality: British |
Dates: Wednesday, January 1, 2020 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Leonora Csanyi Nationality: Hungarian |
Dates: Monday, October 14, 2019 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahmud Ur Rasul Nationality: Spanish |
Dates: Tuesday, August 20, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Md Ashiqur Rahman Nationality: Bangladeshi |
Dates: Friday, July 19, 2019 - Tuesday, August 20, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Susan Wenceslao Nationality: British |
Dates: Monday, October 29, 2018 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1147 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 26 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EASY CONNECTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| EASY CONNECTION LTD | 29 Oct 2018 |