Company Information for

EASYNET INTERMEDIATE HOLDINGS LIMITED

INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ,

Company Registration Number

08708361

Private Limited Company

Dissolved

About Easynet Intermediate Holdings Ltd

EASYNET INTERMEDIATE HOLDINGS LIMITED was founded on 2013-09-27 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name
EASYNET INTERMEDIATE HOLDINGS LIMITED
Legal Registered Office
INTEROUTE COMMUNICATIONS LIMITED
25 CANADA SQUARE
LONDON
ENGLAND
E14 5LQ
Other companies in RG12
Previous Names
CONNECTION MIDCO 2 LIMITED
23/01/2014
DE FACTO 2059 LIMITED
01/11/2013

Filing Information

Company Number08708361
Date formed2013-09-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-01-09
Type of accountsFULL
Last Datalog update:
2018-01-20 22:35:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-09

Officer Role Occupation Date Appointed Country
Catherine Birkett Director CHIEF FINANCIAL OFFICER 2015-10-15 ENGLAND
Gareth John Williams Director CHIEF EXECUTIVE OFFICER 2015-10-15 ENGLAND
Maurice Mark Woolf Director GENERAL COUNSEL 2015-10-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Wayne Winston Churchill Director 2013-12-11 2015-10-15
Michael Timothy Mulford Director 2013-12-11 2015-10-15
Mark James Thompson Director 2013-12-11 2015-10-15
Joyce Wan Man Church Director 2013-12-05 2013-12-11
Robert William Myers Director 2013-11-01 2013-12-11
Tim Allan Swales Director 2013-11-01 2013-12-11
Travers Smith Secretaries Limited Company Secretary 2013-09-27 2013-11-01
Ruth Bracken Director 2013-09-27 2013-11-01
Travers Smith Limited Director 2013-09-27 2013-11-01
Travers Smith Secretaries Limited Director 2013-09-27 2013-11-01

Related Directorships for Catherine Birkett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Birkett EASYNET NETWORK SERVICES LIMITEDDirector 2015-10-15 CURRENT 1996-02-01 Active - Proposal to Strike off
Catherine Birkett OCTIUM LIMITEDDirector 2015-10-15 CURRENT 2004-08-10 Dissolved 2018-01-09
Catherine Birkett MDNX CIG LIMITEDDirector 2015-10-15 CURRENT 2009-01-26 Dissolved 2018-01-09
Catherine Birkett EGHL LIMITEDDirector 2015-10-15 CURRENT 2010-06-28 Dissolved 2018-01-09
Catherine Birkett MDNX LIMITEDDirector 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
Catherine Birkett EGSL HOLDING LIMITEDDirector 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
Catherine Birkett B2B HOLDING LIMITEDDirector 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
Catherine Birkett EASYNET FINANCECO LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Catherine Birkett EASYNET WORLDWIDE LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Catherine Birkett MDNX HOLDINGS LIMITEDDirector 2015-10-15 CURRENT 2013-10-28 Dissolved 2018-01-09
Catherine Birkett MDNX S1 LIMITEDDirector 2015-10-15 CURRENT 2007-01-09 Dissolved 2018-01-09
Catherine Birkett EASYNET INTERNET SERVICES LIMITEDDirector 2015-10-15 CURRENT 2007-01-09 Active - Proposal to Strike off

Related Directorships for Gareth John Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth John Williams ALLURIAN LIMITEDDirector 2015-10-15 CURRENT 1994-06-06 Dissolved 2016-11-08
Gareth John Williams INTERDART LIMITEDDirector 2015-10-15 CURRENT 1986-03-04 Dissolved 2016-11-08
Gareth John Williams MDNX INTERNET LIMITEDDirector 2015-10-15 CURRENT 2000-06-15 Dissolved 2016-11-08
Gareth John Williams EASYNET NETWORK SERVICES LIMITEDDirector 2015-10-15 CURRENT 1996-02-01 Active - Proposal to Strike off
Gareth John Williams OCTIUM LIMITEDDirector 2015-10-15 CURRENT 2004-08-10 Dissolved 2018-01-09
Gareth John Williams MDNX CIG LIMITEDDirector 2015-10-15 CURRENT 2009-01-26 Dissolved 2018-01-09
Gareth John Williams EGHL LIMITEDDirector 2015-10-15 CURRENT 2010-06-28 Dissolved 2018-01-09
Gareth John Williams MDNX GROUP LIMITEDDirector 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
Gareth John Williams MDNX LIMITEDDirector 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
Gareth John Williams EGSL HOLDING LIMITEDDirector 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
Gareth John Williams B2B HOLDING LIMITEDDirector 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
Gareth John Williams EASYNET FINANCECO LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Gareth John Williams EASYNET WORLDWIDE LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Gareth John Williams MDNX HOLDINGS LIMITEDDirector 2015-10-15 CURRENT 2013-10-28 Dissolved 2018-01-09
Gareth John Williams MDNX S1 LIMITEDDirector 2015-10-15 CURRENT 2007-01-09 Dissolved 2018-01-09
Gareth John Williams EASYNET INTERNET SERVICES LIMITEDDirector 2015-10-15 CURRENT 2007-01-09 Active - Proposal to Strike off
Gareth John Williams VTESSE GROUP LIMITEDDirector 2014-09-30 CURRENT 2013-11-28 Dissolved 2016-11-08
Gareth John Williams TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITEDDirector 2014-01-07 CURRENT 2000-10-20 Dissolved 2016-12-13
Gareth John Williams MAWLAW 653 LIMITEDDirector 2014-01-07 CURRENT 2005-03-14 Dissolved 2017-05-30
Gareth John Williams MAWLAW 660 LIMITEDDirector 2014-01-07 CURRENT 2005-03-17 Dissolved 2017-05-09
Gareth John Williams FLUTE LIMITEDDirector 2014-01-07 CURRENT 1997-10-28 Dissolved 2017-05-09
Gareth John Williams INTEROUTE UK LIMITEDDirector 2008-07-02 CURRENT 1998-12-31 Dissolved 2017-05-09

Related Directorships for Maurice Mark Woolf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Mark Woolf INTERDART LIMITEDDirector 2015-10-15 CURRENT 1986-03-04 Dissolved 2016-11-08
Maurice Mark Woolf MDNX INTERNET LIMITEDDirector 2015-10-15 CURRENT 2000-06-15 Dissolved 2016-11-08
Maurice Mark Woolf OCTIUM LIMITEDDirector 2015-10-15 CURRENT 2004-08-10 Dissolved 2018-01-09
Maurice Mark Woolf EGHL LIMITEDDirector 2015-10-15 CURRENT 2010-06-28 Dissolved 2018-01-09
Maurice Mark Woolf MDNX GROUP LIMITEDDirector 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
Maurice Mark Woolf EASYNET FINANCECO LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Maurice Mark Woolf EASYNET WORLDWIDE LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Maurice Mark Woolf MDNX HOLDINGS LIMITEDDirector 2015-10-15 CURRENT 2013-10-28 Dissolved 2018-01-09
Maurice Mark Woolf INTEROUTE UK LIMITEDDirector 2008-07-02 CURRENT 1998-12-31 Dissolved 2017-05-09