Dissolved
Dissolved 2018-01-09
Company Information for MDNX HOLDINGS LIMITED
25 CANADA SQUARE, LONDON, E14,
|
Company Registration Number
08751699
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||||
---|---|---|---|---|
MDNX HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
25 CANADA SQUARE LONDON | ||||
Previous Names | ||||
|
Company Number | 08751699 | |
---|---|---|
Date formed | 2013-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-21 00:27:21 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE BIRKETT |
||
GARETH JOHN WILLIAMS |
||
MAURICE MARK WOOLF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE WINSTON CHURCHILL |
Director | ||
MICHAEL TIMOTHY MULFORD |
Director | ||
MARK JAMES THOMPSON |
Director | ||
JOYCE WAN MAN CHURCH |
Director | ||
ROBERT WILLIAM MYERS |
Director | ||
TIM ALLAN SWALES |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASYNET NETWORK SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 1996-02-01 | Active - Proposal to Strike off | |
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 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 | |
EASYNET NETWORK SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 1996-02-01 | Active - Proposal to Strike off | |
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 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 | |
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 | |
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 | |
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 | |
INTEROUTE UK LIMITED | Director | 2008-07-02 | CURRENT | 1998-12-31 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 15806 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 15806 | |
AR01 | 28/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087516990001 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR MAURICE MARK WOOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED CATHERINE BIRKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 15806 | |
AR01 | 28/10/14 FULL LIST | |
RES15 | CHANGE OF NAME 11/12/2013 | |
CERTNM | COMPANY NAME CHANGED CONNECTION BIDCO LIMITED CERTIFICATE ISSUED ON 23/01/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 11/12/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | SUB-DIVISION 11/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087516990001 | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 15806.00 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES THOMPSON | |
AP01 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM CONDOR HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8AL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM SWALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CHURCH | |
AP01 | DIRECTOR APPOINTED MS JOYCE WAN MAN CHURCH | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MYERS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
AA01 | CURREXT FROM 31/10/2014 TO 30/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR TIM ALLAN SWALES | |
RES15 | CHANGE OF NAME 01/11/2013 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 2061 LIMITED CERTIFICATE ISSUED ON 01/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HIGHBRIDGE PRINCIPAL STRATEGIES, LLC |
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as MDNX HOLDINGS LIMITED are:
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. |