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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 - Proposal to Strike off

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 - Proposal to Strike off". 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

Legal Registered Office
Company Name
EUNET INTERNATIONAL LIMITED

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 - 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
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 Status	Incorporation date	Company Status
PIETER DOMKE POLL	QWEST COMMUNICATIONS INTERNATIONAL LTD.	Director	2013-06-01	CURRENT	1997-11-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-08-30		SECOND GAZETTE not voluntary dissolution
2022-06-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-07	DS01	Application to strike the company off the register
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-02-09	PSC05	Change of details for Centurylink Inc. as a person with significant control on 2021-01-22
2021-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-11	AD04	Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB
2021-01-11	AD02	Register inspection address changed from 10 Fleet Place 9th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB
2020-08-19	AD03	Registers moved to registered inspection location of 10 Fleet Place 9th Floor London EC4M 7RB
2020-08-19	AD02	Register inspection address changed to 10 Fleet Place 9th Floor London EC4M 7RB
2020-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/20 FROM 10 Fleet Place 7th Floor London EC4M 7RB England
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/19 FROM 21 Holborn Viaduct London EC1A 2DY
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-26	AP01	DIRECTOR APPOINTED MR SALMAN ALI AGHA
2018-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PIETER DOMKE POLL
2017-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-05	LATEST SOC	05/09/17 STATEMENT OF CAPITAL;GBP 8131479.75
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-01-10	TM02	Termination of appointment of David Jay Aschkinasi on 2016-12-14
2016-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 8131479.75
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 8131479.75
2015-08-25	AR01	22/08/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 8131479.75
2014-08-29	AR01	22/08/14 ANNUAL RETURN FULL LIST
2013-09-06	AR01	22/08/13 ANNUAL RETURN FULL LIST
2013-09-02	AP01	DIRECTOR APPOINTED MR PIETER DOMKE POLL
2013-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLA STEWART
2013-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-19	AR01	22/08/12 ANNUAL RETURN FULL LIST
2012-09-18	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID JAY ASCHKINASI on 2012-08-22
2012-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-26	AR01	22/08/11 ANNUAL RETURN FULL LIST
2011-04-12	AP01	DIRECTOR APPOINTED CARLA SUE STEWART
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK HALBACH
2010-11-25	AR01	22/08/10 FULL LIST
2010-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON GREATER LONDON EC4M 8BU
2009-09-04	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2009 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ
2009-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-04	363s	RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR RODNEY MILLER
2008-07-08	288a	DIRECTOR APPOINTED PATRICK JAMES HALBACH
2008-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE
2007-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-12-13	363s	RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/07 FROM: C/O HRO REGISTRARS LIMITED 12-20 CAMOMILE STREET 9TH FLOOR LONDON EC3A 7PJ
2007-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-20	363s	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/06 FROM: C/O HRO REGISTRARS LIMITED FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU
2006-08-14	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-14	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2006-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2005-09-02	363s	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-01	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2004-04-20	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-04-14	363s	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2004-03-16	288a	NEW DIRECTOR APPOINTED
2004-03-16	288a	NEW SECRETARY APPOINTED
2004-03-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-16	288b	DIRECTOR RESIGNED
2004-03-02	GAZ1	FIRST GAZETTE
2003-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/03 FROM: C/O HOLME ROBERTS & OWEN HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2003-08-19	363s	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2003-08-19	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-06-21	288b	DIRECTOR RESIGNED
2003-06-21	288b	DIRECTOR RESIGNED
2003-04-15	GAZ1	FIRST GAZETTE
2002-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2002-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2002-01-07	288a	NEW DIRECTOR APPOINTED
2002-01-07	288a	NEW DIRECTOR APPOINTED
2002-01-07	288a	NEW DIRECTOR APPOINTED
2002-01-07	288b	DIRECTOR RESIGNED
1998-10-28		New director appointed

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 Off	2004-03-02
Proposal to Strike Off	2003-04-15

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
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

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 ENERGY PROCUREMENT 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
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

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 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

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 :

EUnet International Limited
EUnet International Ltd
Qwest Communications International Ltd
SAVVIS U.K. Limited
SAVVIS U.K. Ltd

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