Dissolved
Dissolved 2018-01-09
Company Information for MDNX S1 LIMITED
GLASGOW, G2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||||
---|---|---|---|---|
MDNX S1 LIMITED | ||||
Legal Registered Office | ||||
GLASGOW | ||||
Previous Names | ||||
|
Company Number | SC314337 | |
---|---|---|
Date formed | 2007-01-09 | |
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: | 2018-01-28 00:16:07 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE BIRKETT |
||
GARETH JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASMIN JAFFER |
Director | ||
JOHN ALLAN SHEARING |
Director | ||
WAYNE WINSTON CHURCHILL |
Director | ||
MICHAEL TIMOTHY MULFORD |
Director | ||
MARK JAMES THOMPSON |
Director | ||
SION PAUL KEARSEY |
Director | ||
PAUL JARDINE |
Director | ||
RICHARD MARK WILLIAMS |
Director | ||
WILLIAM THOMAS GINN |
Director | ||
WILLIAM THOMAS GINN |
Company Secretary | ||
JOHN DRINKWATER |
Director | ||
KEITH DONALD WILLIAM CAMERON |
Director | ||
RUTH ALEXANDER CAMERON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated 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 HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2013-10-28 | 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 HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2013-10-28 | 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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER | |
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 | 10/01/17 STATEMENT OF CAPITAL;GBP 184 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 184 | |
AR01 | 09/01/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3143370012 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED CATHERINE BIRKETT | |
AP01 | DIRECTOR APPOINTED YASMIN JAFFER | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED JOHN SHEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/11/2014 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 184 | |
AR01 | 09/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 184 | |
AR01 | 09/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3143370012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AR01 | 09/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
AR01 | 09/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
AA01 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 09/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 14/02/2011 | |
CERTNM | COMPANY NAME CHANGED SOLUTION1 (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY MULFORD / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 19/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GINN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HIGHBRIDGE PRINCIPAL STRATEGIES LLC | ||
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
SECURITY AGREEMENT | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
BOND & FLOATING CHARGE | Satisfied | MICHAEL SHERWOOD & ANOTHER | |
SECURITY AGREEMENT | Satisfied | MICHAEL SHERWOOD & ANOTHER | |
BOND & FLOATING CHARGE | Satisfied | BEECHBROOK MEZZANINE I GP LIMITED | |
COMPOSITE DEBENTURE | Satisfied | BEECHBROOK MEZZANINE I GP LIMITED | |
FLOATING CHARGE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED |
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as MDNX S1 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. |