This company is commonly known as Easynet Network Services Limited. The company was founded 28 years ago and was given the registration number 03155758. The firm's registered office is in NOTTINGHAM. You can find them at Newcastle House Third Floor, Castle Boulevard, Nottingham, . This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | EASYNET NETWORK SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03155758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1996 |
| End of financial year | : | 31 December 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newcastle House Third Floor, Castle Boulevard, Nottingham, NG7 1FT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor Newcastle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT | Director | 10 May 2019 | Active |
| Buxton Court, 3 West Way, Oxford, OX2 0SZ | Nominee Secretary | 01 February 1996 | Active |
| Overdale Lodge, Lincombe Lane Boars Hill, Oxford, OX1 5DU | Secretary | 02 September 1999 | Active |
| Kitlands, Coldharbour, Dorking, RH5 6HQ | Secretary | 01 September 1997 | Active |
| North Wing Hendred House, East Hendred, Wantage, OX12 8JZ | Secretary | 07 February 1996 | Active |
| 9 Clayhanger, Guildford, GU4 7XT | Director | 24 May 1999 | Active |
| 20 Norwood Avenue, Southmoor, Abingdon, OX13 5AD | Director | 06 April 1998 | Active |
| 31st Floor, 25 Canada Square, London, England, E14 5LQ | Director | 15 October 2015 | Active |
| 22 India Street, Edinburgh, EH3 6HB | Director | 07 February 1996 | Active |
| Lower Cranmore, Shipton Moyne, Tetbury, GL8 8PU | Director | 05 March 1999 | Active |
| 31st Floor, 25 Canada Square, London, England, E14 5LQ | Director | 30 September 2010 | Active |
| 38 Bownham Mead, Rodborough Common, Stroud, GL5 5DZ | Director | 12 December 1997 | Active |
| Buxton Court, 3 West Way, Oxford, OX2 0SZ | Nominee Director | 01 February 1996 | Active |
| Buxton Court 3 West Way, Oxford, OX2 0SZ | Director | 01 February 1996 | Active |
| 7, Pimpernel Mead, Bradley Stoke, Bristol, BS32 8ET | Director | 04 December 2008 | Active |
| Pewitt House, Culworth, Banbury, OX17 2HJ | Director | 15 February 1999 | Active |
| 31st Floor, 25 Canada Square, London, England, E14 5LQ | Director | 15 November 2016 | Active |
| Keppel Cottage, Cogges Lane, Stanton Harcourt, Witney, OX8 1AH | Director | 07 February 1996 | Active |
| 31st Floor, 25 Canada Square, London, England, E14 5LQ | Director | 04 April 2014 | Active |
| 31st Floor, 25 Canada Square, London, England, E14 5LQ | Director | 15 October 2015 | Active |
| Third Floor Newcastle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT | Director | 10 May 2019 | Active |
| Shire End Farm, Gloucester Road, Bath, BA1 8AE | Director | 05 March 1997 | Active |
| Green Barn, Bushley, Tewkesbury, GL20 6HY | Director | 18 July 2005 | Active |
| 31st Floor, 25 Canada Square, London, England, E14 5LQ | Director | 29 November 2010 | Active |
| Overdale Lodge, Lincombe Lane Boars Hill, Oxford, OX1 5DU | Director | 02 September 1999 | Active |
| Kitlands, Coldharbour, Dorking, RH5 6HQ | Director | 07 February 1996 | Active |
| North Wing Hendred House, East Hendred, Wantage, OX12 8JZ | Director | 07 February 1996 | Active |
| Langbaurgh Hall, Great Ayton, TS9 6QQ | Director | 07 February 1996 | Active |
| 31st Floor, 25 Canada Square, London, England, E14 5LQ | Director | 15 October 2015 | Active |
| Third Floor Newcastle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT | Director | 10 May 2019 | Active |
| 31st Floor, 25 Canada Square, London, England, E14 5LQ | Director | 30 September 2010 | Active |
| 31st Floor, 25 Canada Square, London, England, E14 5LQ | Director | 15 October 2015 | Active |
| 200, Brook Drive, Green Park, Reading, Uk, RG2 6UB | Director | 30 September 2010 | Active |
| Mdnx Group Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31st Floor, 25 Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-04-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Restoration | Restoration order of court. | Download |
| 2018-01-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-10-31 | Gazette | Gazette notice voluntary. | Download |
| 2017-10-18 | Dissolution | Dissolution application strike off company. | Download |
| 2017-10-13 | Officers | Termination director company with name termination date. | Download |
| 2017-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-03 | Officers | Change person director company with change date. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
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