EASY PRE-ORDERS LIMITED
Company is dissolved
General Information
NAME
EASY PRE-ORDERS LIMITED
COMPANY NUMBER
07597710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/04/2011
(13 years and 7 months old)
WEBSITE
easypreorders.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QB
Telephone: 08000146376
TPS: No
7 Soho Square
LONDON
W1D 3QB
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 |
|---|---|---|
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| EASY PRE-ORDERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Matteo Frigerio (930289516) Appointed |
Credit Risk Overview
Want to learn more about EASY PRE-ORDERS LIMITED?
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 EASY PRE-ORDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASY PRE-ORDERS LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR INC | N/A | N/A |
| HOUSETRIP S.A. | Other | View Report |
| HOUSETRIP LIMITED | Company is dissolved | View Report |
| HOUSETRIP SA | N/A | N/A |
| TORTOISE SOFTWARE LTD | Company is dissolved | View Report |
| JETSETTER INC | N/A | N/A |
| LA FOURCHETTE NETHERLANDS BV | N/A | N/A |
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOOKATABLE LIMITED | Active - Accounts Filed | View Report |
| EASY PRE-ORDERS LIMITED | Company is dissolved | View Report |
| TRIPADVISOR LF HOLDINGS (FRANCE) SAS | N/A | N/A |
| LA FOURCHETTE (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR UK2 LP | Active - Newly Incorporated | View Report |
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR IRELAND LIMITED | N/A | N/A |
| TRIPADVISOR LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| VIATOR INC | N/A | N/A |
| VIATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Matteo Frigerio (930289516) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Almir Ambeskovic (928162239) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 02/03/2020 | Bertrand Jelensperger (926736896) has left the board |
| 02/03/2020 | New Board Member Bertrand Jelensperger (926736571) Appointed |
| 24/02/2020 | New Board Member Bertrand Jelensperger (926736896) Appointed |
| 21/02/2020 | Frederic Radigue (925390132) has left the board |
| 21/02/2020 | Sandip Gadhia (925389064) has left the board |
| 21/02/2020 | Michel Henri Georges Cassius (913426108) has left the board |
| 21/02/2020 | Change in Reg. Office |
| 21/02/2020 | New Board Member Linda C. Frazier (926176418) Appointed |
| 21/02/2020 | Bertrand Marie Bruno Jean Semelet (925970834) has left the board |
| 21/02/2020 | New Board Member Sandeep Vig (919804013) Appointed |
| 02/07/2019 | Bertrand Marie Bruno Jean Semelet (925389109) has left the board |
| 02/07/2019 | New Board Member Bertrand Marie Bruno Jean Semelet (925970834) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Frederic Radigue (925390132) Appointed |
| 07/01/2019 | Mark Ian Roberts (915923545) has left the board |
| 07/01/2019 | Adam Roberts (924142471) has left the board |
| 07/01/2019 | Mark Ian Roberts (914003048) has left the board |
| 07/01/2019 | New Board Member Bertrand Marie Bruno Jean Semelet (925389109) Appointed |
| 07/01/2019 | New Board Member Sandip Gadhia (925389064) Appointed |
| 07/01/2019 | New Board Member Michel Henri Georges Cassius (913426108) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 25/12/2017 | New Board Member Adam Roberts (924142471) Appointed |
| 26/04/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/05/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 22/09/2014 | Change in Reg. Office |
| 10/05/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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