OpenCompanies

Easybay-Web Ltd

Company number
06488431
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Jan 2008
Dissolved
28 Jul 2026
Nature of business
Other business support service activities n.e.c.

Registered office

Mercator House, New Road Evx
Herstmonceux
East Sussex
BN27 1PX

Previous names

  • Easybay-Web Ltd (until 16 Sep 2009)
  • Ee-Solarenergy Ltd (until 22 Apr 2010)

Officers

NameRoleAppointedResigned
DERHAKE, Annica Director 30 Jan 2008 1 Jul 2008
DERHAKE, Wilhelm, Mr. Director 1 Jul 2008 1 Feb 2009
DERHAKE, Wilhelm, Mr. Director 5 May 2009 18 Feb 2010
DERHAKE, Jan, Mr. Director 1 Feb 2009 6 Apr 2010
DERHAKE, Jan Director 1 May 2013 7 Mar 2014
DERHAKE, Jan Director 5 Apr 2019 29 Dec 2020
DERHAKE, Wilhelm, Mr. Director 7 Apr 2010
INTERFIRM SECRETARY LIMITED Corporate-Secretary 30 Jan 2008

Control

NameNature of controlNotifiedCeased
Ms Annica Derhake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 5 Apr 2019
Mr Wilhelm Derhake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 5 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,000 - 1
31 Dec 2023 £1,000 - 1
31 Dec 2022 £1,000 - 1
31 Dec 2021 £1,000 - 1
31 Dec 2020 £1,000 - 1
31 Dec 2019 £1,000 - 1
31 Dec 2018 £1,000 - -
31 Dec 2017 £1,000 - -
31 Dec 2016 £1,000 £1,000 -
31 Dec 2015 £1,000 £1,000 -
31 Dec 2014 £1,000 £1,000 -
31 Dec 2013 £1,000 £1,000 -
31 Jan 2013 £4 £4 -
31 Jan 2012 £4 £4 -
31 Jan 2011 Dormant £4 £4 -
31 Jan 2010 Dormant £4 £4 -
31 Jan 2009 Dormant £4 £4 -

Connections

Companies at the same address

Data