Company Information for EUNET INTERNATIONAL LIMITED
260-266 Goswell Road, London, EC1V 7EB,
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Company Registration Number
03093575
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EUNET INTERNATIONAL LIMITED | |
Legal Registered Office | |
260-266 Goswell Road London EC1V 7EB Other companies in EC1A | |
Company Number | 03093575 | |
---|---|---|
Company ID Number | 03093575 | |
Date formed | 1995-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-24 06:44:57 |
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Officer | Role | Date Appointed |
---|---|---|
PIETER DOMKE POLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAY ASCHKINASI |
Company Secretary | ||
CARLA SUE STEWART |
Director | ||
PATRICK JAMES HALBACH |
Director | ||
RODNEY L MILLER |
Director | ||
KAMELIA DAVIDSON |
Company Secretary | ||
KELLY CARTER |
Director | ||
KAMELIA DAVIDSON |
Director | ||
SCOTT ALAN BERMAN |
Director | ||
YASH RANA |
Director | ||
DRAKE SCHEIB TEMPEST |
Company Secretary | ||
DRAKE SCHEIB TEMPEST |
Director | ||
MARC BENNETT WEISBERG |
Director | ||
JACK A MCMASTER |
Director | ||
DAVID ORLANDO SPENCER HARMES |
Company Secretary | ||
ANDREW WILLIAM CARVER |
Director | ||
DAVID ORLANDO SPENCER HARMES |
Director | ||
GISLE KETIL NAURSTAD |
Director | ||
JAMES MAGNUS CHRISTOPHER OMAND |
Director | ||
REYNALDO ORTIZ |
Director | ||
LUC DE VOS |
Director | ||
ERWIN WILLEM VINK |
Company Secretary | ||
ERWIN WILLEM VINK |
Director | ||
GUNNAR RYDNING |
Director | ||
WILLIAM CHARLES SCHMIDT II |
Director | ||
HUMBERTO ANTONIO LUCAS |
Director | ||
RUPERT NAGLER |
Director | ||
MICHAEL HOWARD GURAU |
Director | ||
HERBERT HERDLICKA |
Company Secretary | ||
HERBERT HERDLICKA |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MICHAEL TERRY SAGGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QWEST COMMUNICATIONS INTERNATIONAL LTD. | Director | 2013-06-01 | CURRENT | 1997-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Centurylink Inc. as a person with significant control on 2021-01-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD04 | Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB | |
AD02 | Register inspection address changed from 10 Fleet Place 9th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB | |
AD03 | Registers moved to registered inspection location of 10 Fleet Place 9th Floor London EC4M 7RB | |
AD02 | Register inspection address changed to 10 Fleet Place 9th Floor London EC4M 7RB | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM 10 Fleet Place 7th Floor London EC4M 7RB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM 21 Holborn Viaduct London EC1A 2DY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SALMAN ALI AGHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER DOMKE POLL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 8131479.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
TM02 | Termination of appointment of David Jay Aschkinasi on 2016-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 8131479.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 8131479.75 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 8131479.75 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PIETER DOMKE POLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STEWART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JAY ASCHKINASI on 2012-08-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CARLA SUE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HALBACH | |
AR01 | 22/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON GREATER LONDON EC4M 8BU | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RODNEY MILLER | |
288a | DIRECTOR APPOINTED PATRICK JAMES HALBACH | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: C/O HRO REGISTRARS LIMITED 12-20 CAMOMILE STREET 9TH FLOOR LONDON EC3A 7PJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: C/O HRO REGISTRARS LIMITED FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: C/O HOLME ROBERTS & OWEN HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
New director appointed |
Proposal to Strike Off | 2004-03-02 |
Proposal to Strike Off | 2003-04-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUNET INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUNET INTERNATIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUNET INTERNATIONAL LIMITED | Event Date | 2004-03-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EUNET INTERNATIONAL LIMITED | Event Date | 2003-04-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |