Easynet Worldwide Limited

Company Name	Easynet Worldwide Limited
Company Status	Dissolved
Company Number	08708417
Category	Private Limited Company
Incorporation Date	27 September 2013(10 years, 7 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	De Facto 2057 Limited and Connection Midco 1 Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Gareth John Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(2 years after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr Maurice Mark Woolf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(2 years after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mrs Catherine Birkett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(2 years after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Robert William Myers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mr Tim Allan Swales
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Ms Joyce Wan Man Church
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(2 months, 1 week after company formation)
Appointment Duration	6 days (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mr Mark James Thompson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	11 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mr Wayne Winston Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	11 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mr Michael Timothy Mulford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mr Mark James Thompson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	easynet.com
Email address	[email protected]
Telephone	0115 9836200
Telephone region	Nottingham

Location

Registered Address	31st Floor 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

158.1k at £0.1	Mdnx Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£139,000
Net Worth	£165,000
Current Liabilities	£15,198,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
16 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (20 pages)
26 September 2016	Full accounts made up to 31 December 2015 (20 pages)
25 January 2016	Auditor's resignation (1 page)
25 January 2016	Auditor's resignation (1 page)
26 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
21 October 2015	Appointment of Mr Maurice Mark Woolf as a director on 15 October 2015 (2 pages)
21 October 2015	Appointment of Mr Maurice Mark Woolf as a director on 15 October 2015 (2 pages)
20 October 2015	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 (1 page)
20 October 2015	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 (1 page)
20 October 2015	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 (1 page)
20 October 2015	Appointment of Mr Gareth John Williams as a director on 15 October 2015 (2 pages)
20 October 2015	Termination of appointment of Mark James Thompson as a director on 15 October 2015 (1 page)
20 October 2015	Appointment of Mr Gareth John Williams as a director on 15 October 2015 (2 pages)
20 October 2015	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 20 October 2015 (1 page)
20 October 2015	Appointment of Catherine Birkett as a director on 15 October 2015 (2 pages)
20 October 2015	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 (1 page)
20 October 2015	Termination of appointment of Mark James Thompson as a director on 15 October 2015 (1 page)
20 October 2015	Appointment of Catherine Birkett as a director on 15 October 2015 (2 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 15,806 (5 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 15,806 (5 pages)
30 June 2015	Full accounts made up to 30 November 2014 (16 pages)
30 June 2015	Full accounts made up to 30 November 2014 (16 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 15,806 (5 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 15,806 (5 pages)
5 January 2014	Memorandum and Articles of Association (12 pages)
5 January 2014	Memorandum and Articles of Association (12 pages)
2 January 2014	Company name changed connection midco 1 LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-11 (3 pages)
2 January 2014	Company name changed connection midco 1 LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-11 (3 pages)
24 December 2013	Change of name notice (2 pages)
24 December 2013	Change of name notice (2 pages)
18 December 2013	Sub-division of shares on 11 December 2013 (5 pages)
18 December 2013	Sub-division of shares on 11 December 2013 (5 pages)
18 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 15,806.00 (4 pages)
18 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 15,806.00 (4 pages)
16 December 2013	Appointment of Mr Wayne Winston Churchill as a director (2 pages)
16 December 2013	Termination of appointment of Mark Thompson as a director (1 page)
16 December 2013	Termination of appointment of Tim Swales as a director (1 page)
16 December 2013	Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL England on 16 December 2013 (1 page)
16 December 2013	Appointment of Mr Mark James Thompson as a director (2 pages)
16 December 2013	Appointment of Mr Wayne Winston Churchill as a director (2 pages)
16 December 2013	Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL England on 16 December 2013 (1 page)
16 December 2013	Termination of appointment of Joyce Church as a director (1 page)
16 December 2013	Termination of appointment of Robert Myers as a director (1 page)
16 December 2013	Termination of appointment of Tim Swales as a director (1 page)
16 December 2013	Appointment of Mr Mark James Thompson as a director (2 pages)
16 December 2013	Termination of appointment of Robert Myers as a director (1 page)
16 December 2013	Appointment of Mr Michael Timothy Mulford as a director (2 pages)
16 December 2013	Appointment of Mr Mark James Thompson as a director (2 pages)
16 December 2013	Termination of appointment of Mark Thompson as a director (1 page)
16 December 2013	Appointment of Mr Mark James Thompson as a director (2 pages)
16 December 2013	Termination of appointment of Joyce Church as a director (1 page)
16 December 2013	Appointment of Mr Michael Timothy Mulford as a director (2 pages)
6 December 2013	Appointment of Ms Joyce Wan Man Church as a director (2 pages)
6 December 2013	Appointment of Ms Joyce Wan Man Church as a director (2 pages)
4 December 2013	Appointment of Mr Robert William Myers as a director (2 pages)
4 December 2013	Appointment of Mr Robert William Myers as a director (2 pages)
4 November 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
4 November 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
4 November 2013	Appointment of Mr Tim Allan Swales as a director (2 pages)
4 November 2013	Termination of appointment of Ruth Bracken as a director (1 page)
4 November 2013	Termination of appointment of Travers Smith Limited as a director (1 page)
4 November 2013	Appointment of Mr Tim Allan Swales as a director (2 pages)
4 November 2013	Current accounting period extended from 30 September 2014 to 30 November 2014 (1 page)
4 November 2013	Current accounting period extended from 30 September 2014 to 30 November 2014 (1 page)
4 November 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
4 November 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
4 November 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 November 2013 (1 page)
4 November 2013	Termination of appointment of Ruth Bracken as a director (1 page)
4 November 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 November 2013 (1 page)
4 November 2013	Termination of appointment of Travers Smith Limited as a director (1 page)
4 November 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 November 2013 (1 page)
1 November 2013	Change of name notice (2 pages)
1 November 2013	Company name changed de facto 2057 LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 (2 pages)
1 November 2013	Change of name notice (2 pages)
1 November 2013	Company name changed de facto 2057 LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 (2 pages)
27 September 2013	Incorporation (16 pages)
27 September 2013	Incorporation (16 pages)

Easynet Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London