INFONET UK LIMITED

Overview

Company Name	INFONET UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02199899
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1987
Date of Cessation	Jan 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INFONET UK LIMITED?

(5184) /

Where is INFONET UK LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of INFONET UK LIMITED?

Previous Company Names
Company Name	From	Until
INFONET U.K. LTD	Apr 27, 1988	Apr 27, 1988
SIMPLE LANE LIMITED	Nov 30, 1987	Nov 30, 1987

What are the latest accounts for INFONET UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for INFONET UK LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jun 14, 2011

Director's details changed

2 pages

CH01

Jun 13, 2011

Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

2 pages

CH01

Feb 25, 2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on Feb 25, 2011

2 pages

AD01

Feb 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2011

Declaration of solvency

3 pages

4.70

Feb 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 10, 2011	LRESSP

Feb 14, 2011

Director's details changed for Mrs Christina Bridget Ryan on Feb 01, 2011

2 pages

CH01

Feb 09, 2011

Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011

2 pages

CH01

Oct 20, 2010

Full accounts made up to Mar 31, 2010

14 pages

Apr 30, 2010

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amend articles/directors powers 27/04/2010	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 04, 2010

Termination of appointment of Helen Louise Ashton as a director

1 pages

TM01

Mar 04, 2010

Appointment of Louise Alison Clare Atherton as a director

2 pages

AP01

Mar 02, 2010

Annual return made up to Feb 07, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2010	Statement of capital on Mar 02, 2010 Capital: GBP 285,000	SH01

Nov 23, 2009

Director's details changed for Mrs Christina Bridget Ryan on Oct 26, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for Helen Louise Ashton on Oct 26, 2009

2 pages

CH01

Nov 07, 2009

Full accounts made up to Mar 31, 2009

20 pages

Mar 03, 2009

legacy

4 pages

363a

Jan 13, 2009

Full accounts made up to Mar 31, 2008

24 pages

Apr 03, 2008

Full accounts made up to Mar 31, 2007

22 pages

Mar 06, 2008

legacy

4 pages

363a

Mar 04, 2008

legacy

1 pages

287

Mar 04, 2008

legacy

1 pages

353

Feb 20, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of INFONET UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Apr 29, 2005		Secretary	81 Newgate Street EC1A 7AJ London				45816950001
BLACKWELL, Louise Alison Clare Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Mar 03, 2010		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1982-1	133042230004
RYAN, Christina Bridget Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d	Feb 18, 2008		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d	United Kingdom	Irish	1960-12	35354830001
BAINES, Richard Andrew 81 Cassiobury Park Avenue WD1 7LD Watford Hertfordshire	May 07, 1996	May 01, 2003	Secretary	81 Cassiobury Park Avenue WD1 7LD Watford Hertfordshire		British		48034200001
EDWARDS, David John 22 Homewood Road AL1 4BQ St Albans Hertfordshire		Nov 01, 1994	Secretary	22 Homewood Road AL1 4BQ St Albans Hertfordshire		British		2296930001
JOWELL, David Justin Vondelstraat 94-I 1054 GP Amsterdam The Netherlands	May 01, 2003	Jan 31, 2008	Secretary	Vondelstraat 94-I 1054 GP Amsterdam The Netherlands		Dutch		61302350002
POWELL, Guy Chylowen Tylers Green, Cuckfield RH17 5EA Haywards Heath West Sussex	Nov 01, 1994	May 07, 1996	Secretary	Chylowen Tylers Green, Cuckfield RH17 5EA Haywards Heath West Sussex		British		66526940002
ASHTON, Helen Louise Newgate Street EC1A 7AJ London 81	Apr 29, 2005	Mar 03, 2010	Director	Newgate Street EC1A 7AJ London 81	United Kingdom	British	1962-6	75359360002
BEEDHAM, Geoffrey 3 Hart Dyke Close RG41 2HQ Wokingham Berkshire	Apr 29, 2005	Jan 31, 2008	Director	3 Hart Dyke Close RG41 2HQ Wokingham Berkshire	United Kingdom	British	1953-1	40219440001
BULLARD, Gary Bruce Old Palace Place The Green TW9 1NQ Richmond Surrey	Apr 29, 2005	May 04, 2007	Director	Old Palace Place The Green TW9 1NQ Richmond Surrey	United Kingdom	British	1957-4	148752360001
COLLAZO, Jose Antonio 2928 Via La Selva Palos Verdes Estates California 90274 Usa		Jan 31, 2008	Director	2928 Via La Selva Palos Verdes Estates California 90274 Usa		Usa	1943-12	32329650001
GALLEBERG, Paul Arthur 2721 Via Elevado Palos Verdes Estates 90245 California 90274 Usa	Nov 01, 2000	Apr 26, 2006	Director	2721 Via Elevado Palos Verdes Estates 90245 California 90274 Usa		American	1960-6	78097670001
GAMBARO, Ernest Umberto 6542 Ocean Crest Palos Verdes Peninsula FOREIGN California 90274 Usa		Nov 01, 2000	Director	6542 Ocean Crest Palos Verdes Peninsula FOREIGN California 90274 Usa		Usa	1938-7	32329660001
LACEY, Stuart James Chiltern House Chiltern Road HP6 5PH Amersham Buckinghamshire	Jul 20, 2005	Feb 15, 2008	Director	Chiltern House Chiltern Road HP6 5PH Amersham Buckinghamshire	England	British	1966-2	95031730001
MCLEOD, Alan 42 Woodhall Drive HA5 4TQ Pinner Middlesex	Aug 12, 1999	Nov 26, 2001	Director	42 Woodhall Drive HA5 4TQ Pinner Middlesex		British	1952-9	65940330001
MORGAN, Howard Lawrence 5470 Los Robles Carlsbad California 92008 Usa	Nov 26, 2001	May 31, 2005	Director	5470 Los Robles Carlsbad California 92008 Usa		American	1950-11	79858200001
PAUWELS, Peggy Maria Richarda 37 Amazon Building New River Avenue N8 7QE London	Apr 29, 2005	Jan 31, 2008	Director	37 Amazon Building New River Avenue N8 7QE London	England	Belgian	1971-9	105113180001
TOWERS, Thomas Barber 137 Chaussee De Charleroi Brussels FOREIGN Belgium B-1060	Jan 29, 1996	Oct 31, 1998	Director	137 Chaussee De Charleroi Brussels FOREIGN Belgium B-1060		American	1938-6	46234340001
WHIDDEN, Thomas Eugene 6398 Sombrero Avenue Orange County California		Jan 29, 1996	Director	6398 Sombrero Avenue Orange County California		Usa	1946-7	32329670002

View Detailed Information on Officers and People with Significant Control

Does INFONET UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jun 13, 2003 Delivered On Jun 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits credited to account designation 58685626 and any deposit or account of any other currency description or designation.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 24, 2003Registration of a charge (395) Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 02, 2000 Delivered On Aug 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a performance bond in favour of turk telekom for $200,000 us dollars
	Short particulars The sum of £160,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 58685626 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 09, 2000Registration of a charge (395) Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INFONET UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2012	Dissolved on
Feb 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Feb 10, 2011
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Feb 10, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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