MDNX LIMITED

Overview

Company Name	MDNX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07374237
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2010
Date of Cessation	Jan 09, 2018

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 LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is MDNX 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 LIMITED?

Previous Company Names
Company Name	From	Until
DASHSET LIMITED	Sep 13, 2010	Sep 13, 2010

What are the latest accounts for MDNX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MDNX LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2017

Termination of appointment of Yasmin Jaffer as a director on Dec 13, 2017

1 pages

TM01

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Oct 03, 2017

Director's details changed for Mrs Catherine Birkett on Oct 02, 2017

2 pages

CH01

Sep 14, 2017

Confirmation statement made on Sep 13, 2017 with no updates

3 pages

CS01

Nov 24, 2016

Termination of appointment of John Allan Shearing as a director on Nov 15, 2016

1 pages

TM01

Sep 26, 2016

Full accounts made up to Dec 31, 2015

16 pages

Sep 14, 2016

Confirmation statement made on Sep 13, 2016 with updates

5 pages

CS01

Jan 25, 2016

Auditor's resignation

1 pages

AUD

Nov 05, 2015

Satisfaction of charge 073742370006 in full

1 pages

MR04

Oct 22, 2015

Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

1 pages

AA01

Oct 20, 2015

Appointment of Yasmin Jaffer as a director on Oct 15, 2015

2 pages

AP01

Oct 20, 2015

Appointment of John Shearing as a director

2 pages

AP01

Oct 20, 2015

Appointment of John Shearing as a director on Oct 15, 2015

2 pages

AP01

Oct 20, 2015

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

2 pages

AP01

Oct 20, 2015

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

2 pages

AP01

Oct 20, 2015

Registered office address changed from St James House Oldbury Bracknell RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on Oct 20, 2015

1 pages

AD01

Oct 20, 2015

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

1 pages

TM01

Oct 20, 2015

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

1 pages

TM01

Oct 20, 2015

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

1 pages

TM01

Oct 05, 2015

Full accounts made up to Nov 30, 2014

17 pages

Sep 29, 2015

Annual return made up to Sep 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 184	SH01

Sep 24, 2015

Previous accounting period shortened from Mar 31, 2015 to Nov 30, 2014

1 pages

AA01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

17 pages

View All Filings

Who are the officers of MDNX 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	201977420002
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
CHURCHILL, Wayne Winston Brook Drive Green Park RG2 6UB Reading 200 Berkshire	Sep 29, 2010	Oct 15, 2015	Director	Brook Drive Green Park RG2 6UB Reading 200 Berkshire	England	South African	1958-10	155037400001
JAFFER, Yasmin c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015	Dec 13, 2017	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Bulgaria	British	1957-11	202048620001
JARDINE, Paul St. Martin's Lane WC2N 4BA London 110	Sep 29, 2010	Dec 10, 2012	Director	St. Martin's Lane WC2N 4BA London 110	United Kingdom	British	1975-6	119872110001
KEARSEY, Sion Paul St Martin's Lane WC2N 4BA London 110 United Kingdom	Sep 13, 2010	Dec 11, 2013	Director	St Martin's Lane WC2N 4BA London 110 United Kingdom	England	British	1965-12	86251600003
MULFORD, Michael Timothy Oldbury RG12 8TH Bracknell St James House United Kingdom	Nov 29, 2010	Oct 15, 2015	Director	Oldbury RG12 8TH Bracknell St James House United Kingdom	England	British	1962-11	20912630005
SHEARING, John Allan c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015	Nov 15, 2016	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Belgium	British	1949-2	191514220001
THOMPSON, Mark James Brook Drive, Green Park RG2 6UB Reading 200 United Kingdom	Sep 13, 2010	Oct 15, 2015	Director	Brook Drive, Green Park RG2 6UB Reading 200 United Kingdom	United Kingdom	British	1963-9	136456200001
WILLIAMS, Richard Mark Brook Drive Green Park RG2 6UB Reading 200 Berkshire United Kingdom	Sep 29, 2010	Nov 29, 2010	Director	Brook Drive Green Park RG2 6UB Reading 200 Berkshire United Kingdom	United Kingdom	British	1967-1	155149530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MDNX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mdnx Group Limited

Apr 06, 2016

25 Canada Square

E14 5LQ London

C/O Interoute Communications Ltd, 31st Floor

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk Companies Registry
Registration Number	07374236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MDNX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 10, 2014 Delivered On Jan 14, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Highbridge Principal Strategies, Llc
	Transactions Jan 14, 2014Registration of a charge (MR01) Nov 05, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Aug 03, 2012 Delivered On Aug 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Barclays Bank PLC
	Transactions Aug 09, 2012Registration of a charge (MG01) Dec 13, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Jun 23, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee 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 Barclays Bank PLC
	Transactions Jul 05, 2011Registration of a charge (MG01) Nov 27, 2013Satisfaction of a charge (MR04)
Composite debenture	Created On Sep 30, 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) Dec 13, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Sep 30, 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) Nov 09, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Sep 30, 2010 Delivered On Oct 07, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee 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)
	Transactions Oct 07, 2010Registration of a charge (MG01) Nov 09, 2013Satisfaction of a charge (MR04)

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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