EASYNET INTERMEDIATE HOLDINGS LIMITED
Company Number 08708361
Status
Dissolved
Incorporated
September 27, 2013
Entity Type
Ltd
Registered Office
31st Floor 25 Canada Square
London
E14 5LQ
61900
Previous Names
CONNECTION MIDCO 2 LIMITED
Ceased on Jan 23, 2014
DE FACTO 2059 LIMITED
Ceased on Nov 1, 2013
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
EASYNET INTERMEDIATE HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08708361, this organization has been active since September 2013. Primarily in the 61900 sector, the business maintains its official headquarters at 31st Floor 25 Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 9, 2018
Gazette
Oct 24, 2017
Dissolution
Oct 16, 2017
Officers
Oct 3, 2017
Confirmation Statement
Oct 12, 2016
Accounts
Sep 26, 2016
Auditors
Jan 25, 2016
Mortgage
Nov 5, 2015
Accounts
Oct 26, 2015
Officers
Oct 21, 2015
Officers
Oct 20, 2015
Officers
Oct 20, 2015
Officers
Oct 20, 2015
Officers
Oct 20, 2015
Officers
Oct 20, 2015
Address
Oct 20, 2015
Annual Return
Sep 29, 2015
Accounts
Jun 30, 2015
Annual Return
Oct 20, 2014
Change Of Name
Jan 23, 2014
Incorporation
Jan 5, 2014
Resolution
Jan 2, 2014
Change Of Name
Dec 24, 2013
Capital
Dec 18, 2013
Capital
Dec 18, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Easynet Worldwide Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
23%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
corporate secretary
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
08497150
EGSL HOLDING LIMITED
WILLIAMS, Gareth John is a director
08708489
EASYNET FINANCECO LIMITED
WILLIAMS, Gareth John is a director
04015139
MDNX INTERNET LIMITED
WILLIAMS, Gareth John is a director
08751699
MDNX HOLDINGS LIMITED
WILLIAMS, Gareth John is a director
08497159
B2B HOLDING LIMITED
WILLIAMS, Gareth John is a director
01995018
INTERDART LIMITED
WILLIAMS, Gareth John is a director
07297398
EGHL LIMITED
WILLIAMS, Gareth John is a director
02935835
ALLURIAN LIMITED
WILLIAMS, Gareth John is a director
06801206
MDNX CIG LIMITED
WILLIAMS, Gareth John is a director
07374236
MDNX GROUP LIMITED
WILLIAMS, Gareth John is a director
07374237
MDNX LIMITED
WILLIAMS, Gareth John is a director
08708417
EASYNET WORLDWIDE LIMITED
WILLIAMS, Gareth John is a director
SC314337
MDNX S1 LIMITED
WILLIAMS, Gareth John is a director
05201852
OCTIUM LIMITED
WILLIAMS, Gareth John is a director
08794297
VTESSE GROUP LIMITED
WILLIAMS, Gareth John is a director
04093992
TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED
WILLIAMS, Gareth John is a director
05391411
MAWLAW 653 LIMITED
WILLIAMS, Gareth John is a director
03456235
FLUTE LIMITED
WILLIAMS, Gareth John is a director
05396159
MAWLAW 660 LIMITED
WILLIAMS, Gareth John is a director
SC314336
EASYNET INTERNET SERVICES LIMITED
WILLIAMS, Gareth John is a director
04287100
EASYNET ENTERPRISE SERVICES LIMITED
BIRKETT, Catherine is a director
04472687
EXA INFRASTRUCTURE UK LIMITED
WILLIAMS, Gareth John is a director
04927540
EXA INFRASTRUCTURE HOLDINGS UK LIMITED
WILLIAMS, Gareth John is a director
03639598
INTEROUTE APPLICATION MANAGEMENT LIMITED LTD
BIRKETT, Catherine is a director
03900836
INTEROUTE VTESSE LIMITED
WILLIAMS, Gareth John is a director
07473177
INTEROUTE CIRRUS LIMITED
WILLIAMS, Gareth John is a director
09727400
INTEROUTE FINCO LIMITED
WILLIAMS, Gareth John is a director
07297727
EGHL (UK) LIMITED
WILLIAMS, Gareth John is a director
08708409
MDNX GROUP HOLDINGS LIMITED LTD
WILLIAMS, Gareth John is a director
08458875
INTEROUTE MANAGED SERVICES UK LIMITED
WILLIAMS, Gareth John is a director
SC298935
EASYNET MANAGED SERVICES LIMITED
BIRKETT, Catherine is a director
06487557
EASYNET CORPORATE SERVICES LIMITED
BIRKETT, Catherine is a director
03676297
EASYNET CHANNEL PARTNERS LIMITED
BIRKETT, Catherine is a director
02954343
EASYNET LIMITED
WILLIAMS, Gareth John is a director
08197649
TELECOMS GUARANTEE LIMITED
WILLIAMS, Gareth John is a director
03690730
INTEROUTE UK LIMITED
WILLIAMS, Gareth John is a director
07476617
GIGACLEAR LIMITED
WILLIAMS, Gareth John is a director
03773255
EXA INFRASTRUCTURE SERVICES UK LIMITED
WILLIAMS, Gareth John is a director
03617043
EXA INFRASTRUCTURE IM UK LIMITED
WILLIAMS, Gareth John is a director