EASYNET INTERMEDIATE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EASYNET INTERMEDIATE HOLDINGS LIMITED
COMPANY NUMBER
08708361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
01/11/2013
23/01/2014
CONNECTION MIDCO 2 LIMITED
View all previous names
LONDON
E14 5LQ
31ST 25 Canada Square
London
E14 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Gareth John Williams (912666895) Appointed |
| 27/11/2023 | New Board Member Maurice Mark Woolf (908527989) Appointed |
| 09/11/2023 | New Board Member Gareth John Williams (912666895) Appointed |
Credit Risk Overview
Want to learn more about EASYNET INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASYNET INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYNET INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Secretary: 27/09/2013 - 01/11/2013 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Gareth John Williams (912666895) Appointed |
| 27/11/2023 | New Board Member Maurice Mark Woolf (908527989) Appointed |
| 09/11/2023 | New Board Member Gareth John Williams (912666895) Appointed |
| 17/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 23/10/2015 | New Board Member Maurice Mark Woolf (908527989) Appointed |
| 22/10/2015 | Michael Timothy Mulford (902091263) has left the board |
| 22/10/2015 | Wayne Winston Churchill (915503740) has left the board |
| 22/10/2015 | Mark James Thompson (913645620) has left the board |
| 22/10/2015 | New Board Member Gareth John Williams (912666895) Appointed |
| 22/10/2015 | New Board Member Catherine Birkett (920197742) Appointed |
| 22/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 31/12/2013 | New Board Member Michael Timothy Mulford (902091263) Appointed |
| 31/12/2013 | Michael Timothy Mulford (918368034) has left the board |
| 25/12/2013 | New Board Member Mark James Thompson (913645620) Appointed |
| 25/12/2013 | Mark James Thompson (918365468) has left the board |
| 18/12/2013 | Tim Allan Swales (918260156) has left the board |
| 18/12/2013 | Robert William Myers (909712361) has left the board |
| 18/12/2013 | Joyce Wan Man Church (918346072) has left the board |
| 18/12/2013 | New Board Member Michael Timothy Mulford (918368034) Appointed |
| 18/12/2013 | New Board Member Mark James Thompson (918365468) Appointed |
| 18/12/2013 | New Board Member Wayne Winston Churchill (915503740) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 13/12/2013 | Robert William Myers (918339369) has left the board |
| 13/12/2013 | New Board Member Robert William Myers (909712361) Appointed |
| 10/12/2013 | New Board Member Joyce Wan Man Church (918346072) Appointed |
| 06/12/2013 | New Board Member Robert William Myers (918339369) Appointed |
| 06/11/2013 | TRAVERS SMITH SECRETARIES LIMITED (918164373) has left the board |
| 06/11/2013 | TRAVERS SMITH LIMITED (918164372) has left the board |
| 06/11/2013 | New Board Member Tim Allan Swales (918260156) Appointed |
| 06/11/2013 | TRAVERS SMITH SECRETARIES LIMITED (918164374) has left the board |
| 06/11/2013 | Ruth Bracken (903121681) has left the board |
| 06/11/2013 | Change in Reg. Office |
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