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Company Information for

EUNET INTERNATIONAL LIMITED

260-266 GOSWELL ROAD, LONDON, EC1V 7EB,
Company Registration Number
03093575
Private Limited Company
Active

Company Overview

About Eunet International Ltd
EUNET INTERNATIONAL LIMITED was founded on 1995-08-22 and has its registered office in London. The organisation's status is listed as "Active". Eunet International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUNET INTERNATIONAL LIMITED
 
Legal Registered Office
260-266 GOSWELL ROAD
LONDON
EC1V 7EB
Other companies in EC1A
 
Filing Information
Company Number 03093575
Company ID Number 03093575
Date formed 1995-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-05 22:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUNET INTERNATIONAL LIMITED
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Company Officers of EUNET INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PIETER DOMKE POLL
Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAY ASCHKINASI
Company Secretary 2004-02-23 2016-12-14
CARLA SUE STEWART
Director 2011-03-15 2013-06-01
PATRICK JAMES HALBACH
Director 2008-06-20 2011-03-15
RODNEY L MILLER
Director 2004-02-23 2008-06-20
KAMELIA DAVIDSON
Company Secretary 2001-12-01 2004-02-23
KELLY CARTER
Director 2001-12-01 2004-02-23
KAMELIA DAVIDSON
Director 2001-12-01 2004-02-23
SCOTT ALAN BERMAN
Director 2001-12-01 2003-06-13
YASH RANA
Director 2001-12-01 2003-06-13
DRAKE SCHEIB TEMPEST
Company Secretary 1999-04-09 2001-12-01
DRAKE SCHEIB TEMPEST
Director 1999-03-02 2001-12-01
MARC BENNETT WEISBERG
Director 1999-03-02 2001-12-01
JACK A MCMASTER
Director 1999-03-02 2000-05-24
DAVID ORLANDO SPENCER HARMES
Company Secretary 1998-08-25 1999-04-09
ANDREW WILLIAM CARVER
Director 1998-09-22 1999-03-02
DAVID ORLANDO SPENCER HARMES
Director 1996-12-16 1999-03-02
GISLE KETIL NAURSTAD
Director 1996-03-05 1999-03-02
JAMES MAGNUS CHRISTOPHER OMAND
Director 1995-11-06 1999-03-02
REYNALDO ORTIZ
Director 1998-04-09 1999-03-02
LUC DE VOS
Director 1996-03-05 1998-09-22
ERWIN WILLEM VINK
Company Secretary 1996-03-05 1998-08-01
ERWIN WILLEM VINK
Director 1995-11-06 1998-08-01
GUNNAR RYDNING
Director 1996-05-23 1998-04-09
WILLIAM CHARLES SCHMIDT II
Director 1996-05-03 1998-04-09
HUMBERTO ANTONIO LUCAS
Director 1995-11-06 1996-10-01
RUPERT NAGLER
Director 1996-03-05 1996-10-01
MICHAEL HOWARD GURAU
Director 1996-05-03 1996-05-23
HERBERT HERDLICKA
Company Secretary 1995-11-06 1996-03-05
HERBERT HERDLICKA
Director 1995-11-06 1996-03-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-08-22 1995-11-06
MICHAEL TERRY SAGGERS
Director 1995-08-22 1995-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIETER DOMKE POLL QWEST COMMUNICATIONS INTERNATIONAL LTD. Director 2013-06-01 CURRENT 1997-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-19AD03Registers moved to registered inspection location of 10 Fleet Place 9th Floor London EC4M 7RB
2020-08-19AD02Register inspection address changed to 10 Fleet Place 9th Floor London EC4M 7RB
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM 10 Fleet Place 7th Floor London EC4M 7RB England
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 21 Holborn Viaduct London EC1A 2DY
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-26AP01DIRECTOR APPOINTED MR SALMAN ALI AGHA
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PIETER DOMKE POLL
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 8131479.75
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-01-10TM02Termination of appointment of David Jay Aschkinasi on 2016-12-14
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 8131479.75
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 8131479.75
2015-08-25AR0122/08/15 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 8131479.75
2014-08-29AR0122/08/14 ANNUAL RETURN FULL LIST
2013-09-06AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-02AP01DIRECTOR APPOINTED MR PIETER DOMKE POLL
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR CARLA STEWART
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-19AR0122/08/12 ANNUAL RETURN FULL LIST
2012-09-18CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JAY ASCHKINASI on 2012-08-22
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-26AR0122/08/11 ANNUAL RETURN FULL LIST
2011-04-12AP01DIRECTOR APPOINTED CARLA SUE STEWART
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HALBACH
2010-11-25AR0122/08/10 FULL LIST
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON GREATER LONDON EC4M 8BU
2009-09-04363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-04363sRETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR RODNEY MILLER
2008-07-08288aDIRECTOR APPOINTED PATRICK JAMES HALBACH
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-12-13363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: C/O HRO REGISTRARS LIMITED 12-20 CAMOMILE STREET 9TH FLOOR LONDON EC3A 7PJ
2007-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: C/O HRO REGISTRARS LIMITED FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU
2006-08-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2005-09-02363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-01363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2004-04-20DISS40STRIKE-OFF ACTION DISCONTINUED
2004-04-14363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-16288bDIRECTOR RESIGNED
2004-03-02GAZ1FIRST GAZETTE
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: C/O HOLME ROBERTS & OWEN HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2003-08-19363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2003-08-19DISS40STRIKE-OFF ACTION DISCONTINUED
2003-06-21288bDIRECTOR RESIGNED
2003-06-21288bDIRECTOR RESIGNED
2003-04-15GAZ1FIRST GAZETTE
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EUNET INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-03-02
Proposal to Strike Off2003-04-15
Fines / Sanctions
No fines or sanctions have been issued against EUNET INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUNET INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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

Intangible Assets
Patents
We have not found any records of EUNET INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUNET INTERNATIONAL LIMITED
Trademarks
We have not found any records of EUNET INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUNET INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUNET INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where EUNET INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEUNET INTERNATIONAL LIMITEDEvent Date2004-03-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyEUNET INTERNATIONAL LIMITEDEvent Date2003-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUNET INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUNET INTERNATIONAL LIMITED any grants or awards.
Ownership
    • CENTURY TELEPHONE ENTERPRISES INC : Ultimate parent company :
    Is this data useful to you?
    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.
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