EASYNET INTERMEDIATE HOLDINGS LIMITED
LONDON CONNECTION MIDCO 2 LIMITED DE FACTO 2059 LIMITED

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Company number 08708361
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of EASYNET INTERMEDIATE HOLDINGS LIMITED are www.easynetintermediateholdings.co.uk, and www.easynet-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Easynet Intermediate Holdings Limited is a Private Limited Company. The company registration number is 08708361. Easynet Intermediate Holdings Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Easynet Intermediate Holdings Limited is Interoute Communications Limited 31st Floor 25 Canada Square London England E14 5lq. . BIRKETT, Catherine is a Director of the company. WILLIAMS, Gareth John is a Director of the company. WOOLF, Maurice Mark is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CHURCH, Joyce Wan Man has been resigned. Director CHURCHILL, Wayne Winston has been resigned. Director MULFORD, Michael Timothy has been resigned. Director MYERS, Robert William has been resigned. Director SWALES, Tim Allan has been resigned. Director THOMPSON, Mark James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BIRKETT, Catherine
Appointed Date: 15 October 2015
52 years old
Director
WILLIAMS, Gareth John
Appointed Date: 15 October 2015
59 years old
Director
WOOLF, Maurice Mark
Appointed Date: 15 October 2015
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 November 2013
Appointed Date: 27 September 2013
Director
BRACKEN, Ruth
Resigned: 01 November 2013
Appointed Date: 27 September 2013
74 years old
Director
CHURCH, Joyce Wan Man
Resigned: 11 December 2013
Appointed Date: 05 December 2013
44 years old
Director
CHURCHILL, Wayne Winston
Resigned: 15 October 2015
Appointed Date: 11 December 2013
67 years old
Director
MULFORD, Michael Timothy
Resigned: 15 October 2015
Appointed Date: 11 December 2013
63 years old
Director
MYERS, Robert William
Resigned: 11 December 2013
Appointed Date: 01 November 2013
56 years old
Director
SWALES, Tim Allan
Resigned: 11 December 2013
Appointed Date: 01 November 2013
47 years old
Director
THOMPSON, Mark James
Resigned: 15 October 2015
Appointed Date: 11 December 2013
62 years old
Director
TRAVERS SMITH LIMITED
Resigned: 01 November 2013
Appointed Date: 27 September 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 November 2013
Appointed Date: 27 September 2013

Persons With Significant Control

Easynet Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASYNET INTERMEDIATE HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Auditor's resignation
05 Nov 2015
Satisfaction of charge 087083610001 in full
26 Oct 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 31 more events
04 Nov 2013
Termination of appointment of Travers Smith Secretaries Limited as a director
04 Nov 2013
Appointment of Mr Tim Allan Swales as a director
01 Nov 2013
Company name changed de facto 2059 LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
01 Nov 2013
Change of name notice
27 Sep 2013
Incorporation

EASYNET INTERMEDIATE HOLDINGS LIMITED Charges

10 December 2013
Charge code 0870 8361 0001
Delivered: 18 December 2013
Status: Satisfied on 5 November 2015
Persons entitled: Highbridge Principal Strategies, Llc
Description: Notification of addition to or amendment of charge…

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