EGHL LIMITED - LONDON


Overview

EGHL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EGHL LIMITED was incorporated 14 years ago on 28/06/2010 and has the registered number: 07297398. The accounts status is FULL.

EGHL LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

INTEROUTE COMMUNICATIONS
31ST FLOOR
LONDON
E14 5LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

INTEROUTE COMMUNICATIONS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE BIRKETT Oct 1973 British Director 2015-10-15 CURRENT
MR GARETH JOHN WILLIAMS Mar 1966 British Director 2015-10-15 CURRENT
MR MAURICE MARK WOOLF Apr 1969 British Director 2015-10-15 CURRENT
MR GREG CLARKE Oct 1957 British Director 2012-09-24 UNTIL 2013-12-11 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2010-06-28 UNTIL 2010-06-29 RESIGNED
MR MARK JAMES THOMPSON Sep 1963 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR PATRICK ELBOROUGH SELLERS Feb 1959 British Director 2010-09-01 UNTIL 2013-04-26 RESIGNED
MR DANIEL WILLIAM SASAKI Jul 1963 British Director 2010-09-01 UNTIL 2013-12-11 RESIGNED
RICHARD JAMES CROFT Secretary 2010-06-29 UNTIL 2013-12-11 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2010-06-28 UNTIL 2010-06-29 RESIGNED
MR RICHARD CHARLES ATKINS Feb 1952 British Director 2010-10-29 UNTIL 2012-09-23 RESIGNED
MR WAYNE WINSTON CHURCHILL Oct 1958 South African Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
VINCENT HARVEY RUSSELL Apr 1971 British Director 2010-10-29 UNTIL 2011-01-21 RESIGNED
MR RICHARD JAMES CROFT Jul 1963 British Director 2013-05-17 UNTIL 2013-12-11 RESIGNED
MR RICHARD JAMES CROFT Jul 1963 British Director 2010-09-01 UNTIL 2010-10-29 RESIGNED
MR PATRICK JEAN-MARIE DE SMEDT Jul 1955 Belgian Director 2010-10-29 UNTIL 2013-12-11 RESIGNED
MR JUSTIN MATTHEW FIELDER May 1970 British Director 2010-09-01 UNTIL 2010-10-29 RESIGNED
MR HANIF MOHAMED LALANI Apr 1962 British Director 2010-09-01 UNTIL 2013-06-04 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2010-06-28 UNTIL 2010-06-29 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2010-06-28 UNTIL 2010-06-29 RESIGNED
MR MICHAEL TIMOTHY MULFORD Nov 1962 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR BRADLEY REGAN LEONARD PALMER Dec 1970 British Director 2011-01-24 UNTIL 2012-09-21 RESIGNED
MR DAVID STANLEY ROWE Dec 1958 British Director 2010-06-29 UNTIL 2013-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mdnx Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKY TELECOMMUNICATIONS SERVICES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
EASYNET LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
CYBERCAFE LIMITED Dissolved... DORMANT 63990 - Other information service activities n.e.c.
SKY LLU ASSETS LIMITED MIDDLESEX Active FULL 62090 - Other information technology service activities
EGHL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
MAISTRO EXCHANGE LIMITED EXETER ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
INTEROUTE MANAGED SERVICES UK LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
EGSL HOLDING LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
B2B HOLDING LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
KURCHAKEE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
DINGMEDIA LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
BLACK GREEN VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NORTHERN DATA SERVICES (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
FLEXFLIGHT LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
DARWIN SSP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
DATABOXER LIMITED LONDON UNITED KINGDOM Dissolved... 63110 - Data processing, hosting and related activities
SKURIO LIMITED BELFAST NORTHERN IRELAND Active SMALL 62020 - Information technology consultancy activities
BGC DING LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
BGC GIGLER LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERISCOPE CONSULTING LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FAST INVEST LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BROCK TOYS LIMITED LONDON ENGLAND Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
CANARYWHARF ACCOUNTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ORKA VENTURES LTD. LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
IT-EMS ENGINEERING LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DEVISERS ADVISERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RYAN BRITISH TRADE LTD CANARY WHARF ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
STAVELEY SPORTS AND ENTERTAINMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32300 - Manufacture of sports goods