Active
Company Information for EASYNET INTERNET SERVICES LIMITED
272 BATH STREET, GLASGOW, G2 4JR,
|
Company Registration Number
SC314336
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
EASYNET INTERNET SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
272 BATH STREET GLASGOW G2 4JR Other companies in G2 | ||||||
Previous Names | ||||||
|
Company Number | SC314336 | |
---|---|---|
Company ID Number | SC314336 | |
Date formed | 2007-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 20:01:11 |
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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 |
Company Secretary | ||
WILLIAM THOMAS GINN |
Director | ||
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 | |
MDNX S1 LIMITED | Director | 2015-10-15 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
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 | |
MDNX S1 LIMITED | Director | 2015-10-15 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
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 | |
AP01 | DIRECTOR APPOINTED MICHAEL PAUL WINSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN WILLIAMS | |
AC93 | Order of court - restore and wind up | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3143360015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3143360014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3143360013 | |
CH01 | Director's details changed for Mrs Catherine Birkett on 2017-10-02 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN SHEARING | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3143360014 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3143360013 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3143360015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3143360015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3143360013 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3143360014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3143360014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3143360013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3143360012 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED YASMIN JAFFER | |
AP01 | DIRECTOR APPOINTED CATHERINE BIRKETT | |
AP01 | DIRECTOR APPOINTED JOHN SHEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | |
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 2 | |
AR01 | 09/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 21/08/2014 | |
CERTNM | COMPANY NAME CHANGED MDNX INTERNET SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3143360012 | |
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 | |
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: 9 | |
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: 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: 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: 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 2 | |
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 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SOLUTION1 (INTERNET SERVICES) LIMITED CERTIFICATE ISSUED ON 04/07/11 | |
RES15 | CHANGE OF NAME 29/06/2011 | |
AR01 | 09/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 19/01/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | |
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 | |
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 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
Petitions | 2019-02-12 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
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 & FREIDLANDER LIMITED |
EASYNET INTERNET SERVICES LIMITED owns 6 domain names.
go-comm.co.uk go-comms.co.uk go-communications.co.uk remotevpn.co.uk eminet.co.uk eminetplc.co.uk
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as EASYNET INTERNET SERVICES LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | EASYNET INTERNET SERVICES LIMITED | Event Date | 2019-02-12 |
EASYNET INTERNET SERVICES LIMITED Company Number: SC314336 On 4 February 2019 a Petition was presented to Glasgow Sheriff Court by Catherine Birkett and Gareth John Williams Interoute Communications L… | |||
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. |