MDNX INTERNET LIMITED

Overview

Company Name	MDNX INTERNET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04015139
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2000
Date of Cessation	Nov 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MDNX INTERNET LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is MDNX INTERNET LIMITED located?

Registered Office Address	c/o INTEROUTE COMMUNICATIONS LIMITED 31st Floor 25 Canada Square E14 5LQ London England
Undeliverable Registered Office Address	No

What were the previous names of MDNX INTERNET LIMITED?

Previous Company Names
Company Name	From	Until
VIATEL INTERNET LIMITED	Jan 12, 2004	Jan 12, 2004
NETCOM INTERNET LIMITED	Aug 01, 2002	Aug 01, 2002
BOURNE END MANAGEMENT LIMITED	Jun 15, 2000	Jun 15, 2000

What are the latest accounts for MDNX INTERNET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MDNX INTERNET LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2016

Application to strike the company off the register

3 pages

DS01

Jul 18, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jun 28, 2016

Annual return made up to Jun 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 1,258,780	SH01

Apr 21, 2016

Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Nov 24, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Oct 21, 2015

Appointment of Mr Maurice Mark Woolf as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Appointment of Catherine Birkett as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Termination of appointment of Michael Timothy Mulford as a director on Oct 15, 2015

1 pages

TM01

Oct 21, 2015

Appointment of Mr Gareth John Williams as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Termination of appointment of Wayne Winston Churchill as a director on Oct 15, 2015

1 pages

TM01

Oct 21, 2015

Termination of appointment of Mark James Thompson as a director on Oct 15, 2015

1 pages

TM01

Oct 21, 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 Oct 21, 2015

1 pages

AD01

Jul 12, 2015

Annual return made up to Jun 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2015	Statement of capital on Jul 12, 2015 Capital: GBP 1,258,780	SH01

Dec 29, 2014

Micro company accounts made up to Mar 31, 2014

2 pages

Jul 14, 2014

Annual return made up to Jun 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 1,258,780	SH01

Dec 02, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Jul 03, 2013

Annual return made up to Jun 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2013	Statement of capital following an allotment of shares on Jul 03, 2013	SH01

Dec 17, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Dec 12, 2012

Termination of appointment of Paul Jardine as a director

1 pages

TM01

Aug 08, 2012

Annual return made up to Jun 15, 2012 with full list of shareholders

5 pages

AR01

Dec 01, 2011

Full accounts made up to Mar 31, 2011

15 pages

Jul 07, 2011

legacy

3 pages

MG02

Jul 07, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of MDNX INTERNET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRKETT, Catherine c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015		Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	England	British	1973-10	201977420001
WILLIAMS, Gareth John c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015		Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	United Kingdom	British	1966-3	126668950001
WOOLF, Maurice Mark c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015		Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	England	British	1969-4	85279890001
BLYTHE, Stuart Haddow 29 Narborough Street SW6 3AP London	Dec 12, 2006	Mar 31, 2008	Secretary	29 Narborough Street SW6 3AP London		British		60501620003
BROOKS, Oliver Nathan Inbucon House Wick Road TW20 0HR Egham Surrey	Mar 31, 2008	Sep 30, 2010	Secretary	Inbucon House Wick Road TW20 0HR Egham Surrey		British		109610240003
BROWN, Katharine Jane 11 Garden Court Stanton Road Wimbledon SW20 8RN London	Mar 25, 2003	Dec 12, 2006	Secretary	11 Garden Court Stanton Road Wimbledon SW20 8RN London		British		85663130003
GRANT, Andrew Harry 18 Bourne End Road HA6 3BS Northwood Middlesex	Jun 15, 2000	Mar 07, 2003	Secretary	18 Bourne End Road HA6 3BS Northwood Middlesex		British		24334320001
GRANT, Barbara Marianne 18 Bourne End Road HA6 3BS Northwood Middlesex	Sep 28, 2001	Feb 07, 2003	Secretary	18 Bourne End Road HA6 3BS Northwood Middlesex		British		15192720001
NUTTALL, Stuart Phillip Brook Villa 3 Stonelands Park PO33 3BD Binstead Isle Of Wight	Mar 07, 2003	Mar 07, 2003	Secretary	Brook Villa 3 Stonelands Park PO33 3BD Binstead Isle Of Wight		British		88223050001
PRENETTA, James Peter Ashbrook House Ridgemount Road SL5 9RW Sunningdale Berkshire	Mar 07, 2003	May 09, 2003	Secretary	Ashbrook House Ridgemount Road SL5 9RW Sunningdale Berkshire		American		73656160005
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 15, 2000	Jun 15, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
BLYTHE, Stuart Haddow 29 Narborough Street SW6 3AP London	Mar 23, 2005	Mar 31, 2008	Director	29 Narborough Street SW6 3AP London		British	1964-6	60501620003
CHURCHILL, Wayne Winston c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Sep 30, 2010	Oct 15, 2015	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	England	South African	1958-10	155037400001
COURT, Andrew Philip Alden Groombridge Hill Groombridge TN3 9NA Tunbridge Wells The Cottage Kent England	Mar 31, 2008	Feb 06, 2009	Director	Groombridge Hill Groombridge TN3 9NA Tunbridge Wells The Cottage Kent England	England	British	1963-4	131228220001
CRIBBS, David Inbucon House Wick Road TW20 0HR Egham Surrey	Feb 06, 2009	Sep 30, 2010	Director	Inbucon House Wick Road TW20 0HR Egham Surrey	United Kingdom	British	1970-3	106524350001
GRANT, Andrew Harry 18 Bourne End Road HA6 3BS Northwood Middlesex	Jun 15, 2000	Mar 07, 2003	Director	18 Bourne End Road HA6 3BS Northwood Middlesex		British	1951-8	24334320001
GRIST, Stephen John 39 Woodend Drive SL5 9BD Ascot Berkshire	Mar 07, 2003	Oct 04, 2004	Director	39 Woodend Drive SL5 9BD Ascot Berkshire	England	British	1966-11	58070040004
JARDINE, Paul St Martin's Lane WC2N 4BA London 110	Sep 30, 2010	Dec 10, 2012	Director	St Martin's Lane WC2N 4BA London 110	United Kingdom	British	1975-6	119872110001
KIRKMAN, Michael Howard Inbucon House Wick Road TW20 0HR Egham Surrey	Apr 23, 2009	Sep 30, 2010	Director	Inbucon House Wick Road TW20 0HR Egham Surrey	England	British	1946-10	138246050001
MULFORD, Michael Timothy c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Nov 29, 2010	Oct 15, 2015	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	England	British	1962-11	20912630005
PRENETTA, James Peter Ashbrook House Ridgemount Road SL5 9RW Sunningdale Berkshire	Mar 07, 2003	May 07, 2003	Director	Ashbrook House Ridgemount Road SL5 9RW Sunningdale Berkshire		American	1962-8	73656160005
THOMPSON, Mark James c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Sep 30, 2010	Oct 15, 2015	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	United Kingdom	British	1963-9	136456200001
TROTT, Clifford Reginald Victor 50 Bishops Avenue HA6 3DG Northwood Middlesex	Jun 15, 2000	Sep 28, 2001	Director	50 Bishops Avenue HA6 3DG Northwood Middlesex		British	1945-1	54489000001
WHITTINGHAM, Jonathan 4 Doria Road SW6 4UG London	Oct 08, 2002	Feb 07, 2003	Director	4 Doria Road SW6 4UG London	United Kingdom	British	1975-12	107619730001
WILLIAMS, Richard Mark Brook Drive Green Park RG2 6UB Reading 200 Uk	Sep 30, 2010	Nov 29, 2010	Director	Brook Drive Green Park RG2 6UB Reading 200 Uk	Uk	British	1967-1	155151580001
WOODS, Lucy Ann Inbucon House Wick Road TW20 0HR Egham Surrey	Mar 11, 2004	Sep 30, 2010	Director	Inbucon House Wick Road TW20 0HR Egham Surrey	England	British	1958-11	89944470003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 15, 2000	Jun 15, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does MDNX INTERNET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Oct 01, 2010 Delivered On Oct 15, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Beechbrook Mezzanine 1 Gp Limited (The "Security Agent")
	Transactions Oct 15, 2010Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of accession	Created On Oct 01, 2010 Delivered On Oct 08, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited (In Administration) Acting by Its Joint Administrators, Margaret Elizabeth Mills, Aland Robert Bloom, Patrick Joseph Brazzill and Thomas Merchant Burton
	Transactions Oct 08, 2010Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a security agreement dated 30 september 2010 and	Created On Oct 01, 2010 Delivered On Oct 07, 2010	Satisfied	Amount secured All monies due or to become due from mdnx group limited to any noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Jonathan Green and Michael Sherwood
	Transactions Oct 07, 2010Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jun 14, 2006 Delivered On Jun 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all the freehold and leasehold property by way of fixed charge all plant machinery computers vehicles office or other equipment all moneys from time to time standing to the credit of the security accounts its present and future goodwill & uncalled capital by way of fixed mortgage all shares & all share rights by way of a first floating charge all its undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C.
	Transactions Jun 22, 2006Registration of a charge (395) Aug 01, 2006Statement that part or whole of property from a floating charge has been released (403b) Oct 01, 2010Statement that part or the whole of the property charged has been released (MG04) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Oct 21, 2005 Delivered On Nov 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H st james house park one oldbury bracknell berkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. (Security Trustee)
	Transactions Nov 03, 2005Registration of a charge (395) Oct 01, 2010Statement that part or the whole of the property charged has been released (MG04) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jun 23, 2005 Delivered On Jul 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a st james' house park one oldbury bracknell berkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Truste Corporation P.L.C.
	Transactions Jul 06, 2005Registration of a charge (395) Aug 01, 2006Statement that part or whole of property from a floating charge has been released (403b) Oct 01, 2010Statement that part or the whole of the property charged has been released (MG04) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 21, 2004 Delivered On Apr 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all the freehold and leasehold property by way of first fixed charge all plant machinery computers vehicles office or other equipment all moneys from time to time standing to the credit of the security accounts its present and future goodwill & uncalled capital by way of first fixed mortgage all shares & all share rights by way of a first floating charge all its undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C.
	Transactions Apr 30, 2004Registration of a charge (395) Aug 01, 2006Statement that part or whole of property from a floating charge has been released (403b) Oct 01, 2010Statement that part or the whole of the property charged has been released (MG04) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 19, 2002 Delivered On Aug 05, 2002	Satisfied	Amount secured All monies due or to become due from the company formerly known as bourne end management limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Cranenest Limited (Formerly Known as Netcom Internet Limited)
	Transactions Aug 05, 2002Registration of a charge (395) Mar 06, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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