MDNX INTERNET LIMITED

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MDNX INTERNET LIMITED

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Key Data

Status

Dissolved

Company No.

04015139Copy
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Incorporation date

14/06/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O INTEROUTE COMMUNICATIONS LIMITED, 31st Floor 25 Canada Square, London E14 5LQCopy
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Latest events (Record since 14/06/2000)
dot icon07/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2016
First Gazette notice for voluntary strike-off
dot icon15/08/2016
Application to strike the company off the register
dot icon17/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon20/04/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
dot icon23/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/10/2015
Appointment of Mr Maurice Mark Woolf as a director on 2015-10-15
dot icon20/10/2015
Appointment of Catherine Birkett as a director on 2015-10-15
dot icon20/10/2015
Termination of appointment of Michael Timothy Mulford as a director on 2015-10-15
dot icon20/10/2015
Appointment of Mr Gareth John Williams as a director on 2015-10-15
dot icon20/10/2015
Termination of appointment of Wayne Winston Churchill as a director on 2015-10-15
dot icon20/10/2015
Termination of appointment of Mark James Thompson as a director on 2015-10-15
dot icon20/10/2015
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 2015-10-21
dot icon11/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon28/12/2014
Micro company accounts made up to 2014-03-31
dot icon13/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon01/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon16/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/12/2012
Termination of appointment of Paul Jardine as a director
dot icon07/08/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon30/11/2011
Full accounts made up to 2011-03-31
dot icon06/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon06/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon06/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon20/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon18/01/2011
Director's details changed for Mark James Thompson on 2011-01-19
dot icon18/01/2011
Director's details changed for Mr Wayne Winston Churchill on 2011-01-19
dot icon18/01/2011
Appointment of Mr Michael Timothy Mulford as a director
dot icon18/01/2011
Termination of appointment of Richard Mark Williams as a director
dot icon25/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon25/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon25/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/11/2010
Certificate of change of name
dot icon14/11/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon11/11/2010
Registered office address changed from Inbucon House Wick Road Egham Surrey TW20 0HR on 2010-11-12
dot icon24/10/2010
Appointment of Richard Mark Williams as a director
dot icon19/10/2010
Termination of appointment of Oliver Brooks as a secretary
dot icon19/10/2010
Appointment of Wayne Winston Churchill as a director
dot icon19/10/2010
Termination of appointment of David Cribbs as a director
dot icon19/10/2010
Termination of appointment of Michael Kirkman as a director
dot icon19/10/2010
Termination of appointment of Lucy Woods as a director
dot icon19/10/2010
Appointment of Mr Paul Jardine as a director
dot icon19/10/2010
Appointment of Mark James Thompson as a director
dot icon14/10/2010
Duplicate mortgage certificatecharge no:8
dot icon14/10/2010
Particulars of a mortgage or charge / charge no: 8
dot icon07/10/2010
Resolutions
dot icon07/10/2010
Particulars of a mortgage or charge / charge no: 7
dot icon06/10/2010
Particulars of a mortgage or charge / charge no: 6
dot icon04/10/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
dot icon04/10/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
dot icon04/10/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
dot icon04/10/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon01/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon01/07/2010
Director's details changed for Lucy Ann Woods on 2010-06-15
dot icon30/06/2010
Director's details changed for Mr David Cribbs on 2010-06-15
dot icon30/06/2010
Director's details changed for Mr Michael Howard Kirkman on 2010-06-15
dot icon30/06/2010
Secretary's details changed for Mr Oliver Nathan Brooks on 2010-06-15
dot icon20/08/2009
Full accounts made up to 2008-12-31
dot icon22/07/2009
Return made up to 15/06/09; full list of members
dot icon11/05/2009
Director appointed mr michael howard kirkman
dot icon10/02/2009
Director appointed mr david cribbs
dot icon09/02/2009
Appointment terminated director andrew court
dot icon13/11/2008
Return made up to 15/06/08; full list of members
dot icon13/11/2008
Secretary's change of particulars / oliver brooks / 01/07/2008
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon18/05/2008
Director appointed andrew philip alden court
dot icon18/05/2008
Secretary appointed oliver brooks
dot icon15/05/2008
Appointment terminated director stuart blythe
dot icon15/05/2008
Appointment terminated secretary stuart blythe
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon25/06/2007
Return made up to 15/06/07; full list of members
dot icon25/06/2007
New secretary appointed
dot icon25/06/2007
Secretary resigned
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon31/07/2006
Declaration of mortgage charge released/ceased
dot icon31/07/2006
Declaration of mortgage charge released/ceased
dot icon31/07/2006
Declaration of mortgage charge released/ceased
dot icon21/06/2006
Particulars of mortgage/charge
dot icon15/06/2006
Return made up to 15/06/06; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon02/11/2005
Particulars of mortgage/charge
dot icon01/11/2005
Secretary's particulars changed
dot icon01/11/2005
Director's particulars changed
dot icon19/07/2005
Return made up to 15/06/05; full list of members
dot icon05/07/2005
Particulars of mortgage/charge
dot icon01/06/2005
New director appointed
dot icon10/12/2004
Full accounts made up to 2003-12-31
dot icon30/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon07/10/2004
Director resigned
dot icon01/09/2004
Full accounts made up to 2003-02-28
dot icon22/06/2004
Return made up to 15/06/04; full list of members
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon13/05/2004
Ad 13/04/04--------- £ si 1258779@1=1258779 £ ic 1/1258780
dot icon13/05/2004
£ nc 100/1300000 13/04/04
dot icon29/04/2004
Particulars of mortgage/charge
dot icon05/04/2004
New director appointed
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon11/01/2004
Certificate of change of name
dot icon01/07/2003
Return made up to 15/06/03; full list of members
dot icon14/05/2003
Resolutions
dot icon14/05/2003
Director resigned
dot icon14/05/2003
Secretary resigned
dot icon22/04/2003
Accounting reference date shortened from 28/02/04 to 31/12/03
dot icon08/04/2003
Secretary's particulars changed
dot icon24/03/2003
New secretary appointed
dot icon20/03/2003
Secretary resigned
dot icon18/03/2003
New secretary appointed
dot icon18/03/2003
New secretary appointed;new director appointed
dot icon18/03/2003
New director appointed
dot icon18/03/2003
Secretary resigned;director resigned
dot icon18/03/2003
Secretary resigned
dot icon18/03/2003
Accounting reference date shortened from 30/06/03 to 28/02/03
dot icon18/03/2003
Registered office changed on 19/03/03 from: 49A high street ruislip middlesex HA4 7BD
dot icon10/03/2003
Director resigned
dot icon10/03/2003
Accounts for a dormant company made up to 2002-06-30
dot icon05/03/2003
Declaration of satisfaction of mortgage/charge
dot icon19/11/2002
Return made up to 15/06/02; no change of members
dot icon13/11/2002
New director appointed
dot icon04/08/2002
Particulars of mortgage/charge
dot icon31/07/2002
Certificate of change of name
dot icon08/07/2002
Director resigned
dot icon08/07/2002
New secretary appointed
dot icon25/03/2002
Accounts for a dormant company made up to 2001-06-30
dot icon18/09/2001
Return made up to 15/06/01; full list of members
dot icon20/06/2001
Registered office changed on 21/06/01 from: 8 bentinck street london W1M 6BJ
dot icon27/06/2000
New director appointed
dot icon27/06/2000
New secretary appointed;new director appointed
dot icon27/06/2000
Secretary resigned
dot icon27/06/2000
Director resigned
dot icon14/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
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Financial Ratios

MDNX INTERNET LIMITED has not submitted financial statements

MDNX INTERNET LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MDNX INTERNET LIMITED

MDNX INTERNET LIMITED is a Dissolved company incorporated on 14/06/2000 with the registered office located at C/O INTEROUTE COMMUNICATIONS LIMITED, 31st Floor 25 Canada Square, London E14 5LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MDNX INTERNET LIMITED?

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MDNX INTERNET LIMITED is currently Dissolved. It was registered on 14/06/2000 and dissolved on 07/11/2016.

Where is MDNX INTERNET LIMITED located?

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MDNX INTERNET LIMITED is registered at C/O INTEROUTE COMMUNICATIONS LIMITED, 31st Floor 25 Canada Square, London E14 5LQ.

What does MDNX INTERNET LIMITED do?

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MDNX INTERNET LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for MDNX INTERNET LIMITED?

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The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.