Company Information for EASYNET NETWORK SERVICES LIMITED
5th Floor 40 Strand, 40 STRAND, London, WC2N 5RW,
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Company Registration Number
03155758
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EASYNET NETWORK SERVICES LIMITED | ||
Legal Registered Office | ||
5th Floor 40 Strand 40 STRAND London WC2N 5RW Other companies in RG12 | ||
Previous Names | ||
|
Company Number | 03155758 | |
---|---|---|
Company ID Number | 03155758 | |
Date formed | 1996-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-04-29 | |
Return next due | 2018-05-13 | |
Type of accounts | FULL |
Last Datalog update: | 2022-06-21 17:41:38 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE BIRKETT |
||
GARETH JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASMIN JAFFER |
Director | ||
PHILIP HOWARD GRANNUM |
Director | ||
JOHN ALLAN SHEARING |
Director | ||
WAYNE WINSTON CHURCHILL |
Director | ||
BERTIL HERMAN HOLTHUIS |
Director | ||
MICHAEL TIMOTHY MULFORD |
Director | ||
MARK JAMES THOMPSON |
Director | ||
RICHARD MARK WILLIAMS |
Director | ||
MICHAEL TIMOTHY MULFORD |
Company Secretary | ||
ANDREW IAN CONWAY |
Director | ||
MATTHEW WILLIAM EDWARD HARE |
Director | ||
GRAHAM STEWART MCLEAN |
Director | ||
MICHAEL TIMOTHY MULFORD |
Director | ||
RAYMOND PETER BELLIS |
Director | ||
CHRISTOPHER ALAN JAMES MCKENTY |
Director | ||
DAVID MICHAEL CARDALE |
Director | ||
ANGUS GEORGE FLEMING |
Director | ||
JOHN GILCHRIST BOWLBY |
Director | ||
ADRIAN GUSTAV RANDAG |
Director | ||
HENRY JOHN SCROPE |
Director | ||
ADAM STEPHEN ANGLISS |
Director | ||
ADRIAN GUSTAV RANDAG |
Company Secretary | ||
PETER GEOFFREY SCROPE |
Director | ||
DAVID SIMON CLAPHAM |
Director | ||
HENRY JOHN SCROPE |
Company Secretary | ||
COLE AND COLE (NOMINEES) LIMITED |
Nominated Secretary | ||
COLE AND COLE LIMITED |
Nominated Director | ||
COLE AND COLE(NOMINEES)LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCTIUM LIMITED | Director | 2015-10-15 | CURRENT | 2004-08-10 | Dissolved 2018-01-09 | |
MDNX CIG LIMITED | Director | 2015-10-15 | CURRENT | 2009-01-26 | Dissolved 2018-01-09 | |
EGHL LIMITED | Director | 2015-10-15 | CURRENT | 2010-06-28 | Dissolved 2018-01-09 | |
MDNX LIMITED | Director | 2015-10-15 | CURRENT | 2010-09-13 | Dissolved 2018-01-09 | |
EGSL HOLDING LIMITED | Director | 2015-10-15 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
B2B HOLDING LIMITED | Director | 2015-10-15 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
EASYNET INTERMEDIATE HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
EASYNET FINANCECO LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
EASYNET WORLDWIDE LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
MDNX HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2013-10-28 | Dissolved 2018-01-09 | |
MDNX S1 LIMITED | Director | 2015-10-15 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
EASYNET INTERNET SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
ALLURIAN LIMITED | Director | 2015-10-15 | CURRENT | 1994-06-06 | Dissolved 2016-11-08 | |
INTERDART LIMITED | Director | 2015-10-15 | CURRENT | 1986-03-04 | Dissolved 2016-11-08 | |
MDNX INTERNET LIMITED | Director | 2015-10-15 | CURRENT | 2000-06-15 | Dissolved 2016-11-08 | |
OCTIUM LIMITED | Director | 2015-10-15 | CURRENT | 2004-08-10 | Dissolved 2018-01-09 | |
MDNX CIG LIMITED | Director | 2015-10-15 | CURRENT | 2009-01-26 | Dissolved 2018-01-09 | |
EGHL LIMITED | Director | 2015-10-15 | CURRENT | 2010-06-28 | Dissolved 2018-01-09 | |
MDNX GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2010-09-13 | Dissolved 2018-01-09 | |
MDNX LIMITED | Director | 2015-10-15 | CURRENT | 2010-09-13 | Dissolved 2018-01-09 | |
EGSL HOLDING LIMITED | Director | 2015-10-15 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
B2B HOLDING LIMITED | Director | 2015-10-15 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
EASYNET INTERMEDIATE HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
EASYNET FINANCECO LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
EASYNET WORLDWIDE LIMITED | Director | 2015-10-15 | CURRENT | 2013-09-27 | Dissolved 2018-01-09 | |
MDNX HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2013-10-28 | Dissolved 2018-01-09 | |
MDNX S1 LIMITED | Director | 2015-10-15 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
EASYNET INTERNET SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
VTESSE GROUP LIMITED | Director | 2014-09-30 | CURRENT | 2013-11-28 | Dissolved 2016-11-08 | |
TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED | Director | 2014-01-07 | CURRENT | 2000-10-20 | Dissolved 2016-12-13 | |
MAWLAW 653 LIMITED | Director | 2014-01-07 | CURRENT | 2005-03-14 | Dissolved 2017-05-30 | |
MAWLAW 660 LIMITED | Director | 2014-01-07 | CURRENT | 2005-03-17 | Dissolved 2017-05-09 | |
FLUTE LIMITED | Director | 2014-01-07 | CURRENT | 1997-10-28 | Dissolved 2017-05-09 | |
INTEROUTE UK LIMITED | Director | 2008-07-02 | CURRENT | 1998-12-31 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM Newcastle House Third Floor Castle Boulevard Nottingham NG7 1FT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ANNE KAMAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ England | |
AP01 | DIRECTOR APPOINTED JESSICA ANNE KAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN WILLIAMS | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD GRANNUM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031557580011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031557580010 | |
CH01 | Director's details changed for Mrs Catherine Birkett on 2017-10-02 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN SHEARING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031557580011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031557580010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031557580009 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED YASMIN JAFFER | |
AP01 | DIRECTOR APPOINTED JOHN SHEARING | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED CATHERINE BIRKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTIL HOLTHUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/11/2014 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 29/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 21/08/2014 | |
CERTNM | COMPANY NAME CHANGED MDNX NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 29/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THOMPSON / 29/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 29/04/2014 | |
AP01 | DIRECTOR APPOINTED MR BERTIL HERMAN HOLTHUIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031557580009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AR01 | 29/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 29/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 29/04/11 FULL LIST | |
RES15 | CHANGE OF NAME 14/02/2011 | |
CERTNM | COMPANY NAME CHANGED CI-NET LIMITED CERTIFICATE ISSUED ON 14/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM NETWORK HOUSE, LANGFORD LOCKS KIDLINGTON OXFORDSHIRE OX5 1GA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED RICHARD MARK WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MULFORD | |
AP01 | DIRECTOR APPOINTED WAYNE WINSTON CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONWAY | |
AP01 | DIRECTOR APPOINTED MARK JAMES THOMPSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 01/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCLEAN / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY MULFORD / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EDWARD HARE / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN CONWAY / 29/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW IAN CONWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:28/03/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: WINDSOR HOUSE 12 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2PJ | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | HIGHBRIDGE PRINCIPAL STRATEGIES, LLC | ||
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION TO A SECURITY AGREEMENT DATED 30 SEPTEMBER 2010 AND | Satisfied | JONATHAN GREEN AND MICHAEL SHERWOOD | |
A DEED OF ACCESSION | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED (IN ADMINISTRATION) ACTING BY ITS JOINT ADMINISTRATORS, MARGARET ELIZABETH MILLS, ALAND ROBERT BLOOM, PATRICK JOSEPH BRAZZILL AND THOMAS MERCHANT BURTON | |
DEED OF ACCESSION | Satisfied | BEECHBROOK MEZZANINE 1 GP LIMITED (THE "SECURITY AGENT") | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | EDWIN KEITH PAWSON | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
EASYNET NETWORK SERVICES LIMITED owns 38 domain names.
schoolsite.co.uk bookingsolutions.co.uk communityinternet.co.uk community-internet.co.uk community.co.uk eticketline.co.uk rock-climbing.co.uk shopski.co.uk tflticket.co.uk tflticketline.co.uk tfltickets.co.uk theworm.co.uk yourtube.co.uk activity.co.uk ci-net.co.uk faxwise.co.uk itrade.co.uk local-news.co.uk konnect21.co.uk linetickets.co.uk mountains.co.uk skiwork.co.uk theatresolutions.co.uk thebigidea.co.uk tube-tickets.co.uk e-ticketline.co.uk mealtickets.co.uk webdiary.co.uk tube-ticket.co.uk video-com.co.uk video-comm.co.uk webticketline.co.uk vpnpipe.co.uk videocomm.co.uk broadband-connections.co.uk riverticket.co.uk rivertickets.co.uk eating-out.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worthing Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |