EUNET INTERNATIONAL LIMITED

Overview

Company Name	EUNET INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03093575
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1995
Date of Cessation	Aug 30, 2022

Summary

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

What is the purpose of EUNET INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EUNET INTERNATIONAL LIMITED located?

Registered Office Address	260-266 Goswell Road EC1V 7EB London England
Undeliverable Registered Office Address	No

What were the previous names of EUNET INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BANDIRE LIMITED	Aug 22, 1995	Aug 22, 1995

What are the latest accounts for EUNET INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for EUNET INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 14, 2022	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Jun 07, 2022	Application to strike the company off the register	1 pages	DS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Change of details for Centurylink Inc. as a person with significant control on Jan 22, 2021	2 pages	PSC05

Jan 26, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 11, 2021	Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB	1 pages	AD04

Jan 11, 2021	Register inspection address has been changed from 10 Fleet Place 9th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB	1 pages	AD02

Aug 19, 2020	Register(s) moved to registered inspection location 10 Fleet Place 9th Floor London EC4M 7RB	1 pages	AD03

Aug 19, 2020	Register inspection address has been changed to 10 Fleet Place 9th Floor London EC4M 7RB	1 pages	AD02

Aug 18, 2020	Registered office address changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB on Aug 18, 2020	1 pages	AD01

Aug 13, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 10 Fleet Place 7th Floor London EC4M 7RB on Jan 15, 2019	1 pages	AD01

Oct 10, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Sep 26, 2018	Appointment of Mr Salman Ali Agha as a director on Sep 25, 2018	2 pages	AP01

Sep 25, 2018	Termination of appointment of Pieter Domke Poll as a director on Sep 25, 2018	1 pages	TM01

Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 22, 2017 with updates	4 pages	CS01

Jan 10, 2017	Termination of appointment of David Jay Aschkinasi as a secretary on Dec 14, 2016	1 pages	TM02

Oct 12, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

Aug 24, 2016	Confirmation statement made on Aug 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EUNET INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGHA, Salman Ali Goswell Road EC1V 7EB London 260-266 England	Sep 25, 2018		Director	Goswell Road EC1V 7EB London 260-266 England	England	British	1977-8	Vp Controller Emea	250782010001
ASCHKINASI, David Jay Holborn Viaduct EC1A 2DY London 21	Feb 23, 2004	Dec 14, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21		U S A		Corporate Counsel	104871060001
DAVIDSON, Kamelia 13961 Cortez Court Broomfield Colorado Usa	Dec 01, 2001	Feb 23, 2004	Secretary	13961 Cortez Court Broomfield Colorado Usa		American		Senior Manager Business Affair	79308460001
HARMES, David Orlando Spencer Nieuwe Lodierstraat 69 1017 Vb FOREIGN Amsterdam The Netherlands	Aug 25, 1998	Apr 09, 1999	Secretary	Nieuwe Lodierstraat 69 1017 Vb FOREIGN Amsterdam The Netherlands		British		Company Director	60400060003
HERDLICKA, Herbert Wohndorfweg 16/1 A-3001 Tulbingerkogel FOREIGN Austria	Nov 06, 1995	Mar 05, 1996	Secretary	Wohndorfweg 16/1 A-3001 Tulbingerkogel FOREIGN Austria		Austrian		Director	45509950001
TEMPEST, Drake Scheib 1020 Park Avenue Apartment 8/90 10028 New York Usa	Apr 09, 1999	Dec 01, 2001	Secretary	1020 Park Avenue Apartment 8/90 10028 New York Usa		American		Executive Vice-President	61810570001
VINK, Erwin Willem 20 Helmersstraar 74-1 Amsterdam 1054CM Holland	Mar 05, 1996	Aug 01, 1998	Secretary	20 Helmersstraar 74-1 Amsterdam 1054CM Holland		Dutch			46935100001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 22, 1995	Nov 06, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BERMAN, Scott Alan 5637 S.Geneva Street Greenwood Village Colorado 80111	Dec 01, 2001	Jun 13, 2003	Director	5637 S.Geneva Street Greenwood Village Colorado 80111		American	1961-5	Treasurer	106643750001
CARTER, Kelly 5132 S Hannibal Way Centennial Colorado 80015 Usa	Dec 01, 2001	Feb 23, 2004	Director	5132 S Hannibal Way Centennial Colorado 80015 Usa		American	1963-4	Vice President	79308590001
CARVER, Andrew William SL5	Sep 22, 1998	Mar 02, 1999	Director	SL5	United Kingdom	British	1957-10	Company Director	90114140001
DAVIDSON, Kamelia 13961 Cortez Court Broomfield Colorado Usa	Dec 01, 2001	Feb 23, 2004	Director	13961 Cortez Court Broomfield Colorado Usa		American	1967-8	Senior Manager Business Affair	79308460001
DE VOS, Luc Blauwe Stap 18 B-3020 Herent FOREIGN Belgium	Mar 05, 1996	Sep 22, 1998	Director	Blauwe Stap 18 B-3020 Herent FOREIGN Belgium		Belgian	1958-9	Director	46935040002
GURAU, Michael Howard Flat 4 33 Eaton Avenue NW3 3EL London	May 03, 1996	May 23, 1996	Director	Flat 4 33 Eaton Avenue NW3 3EL London		American	1962-4	Venture Capitalist	33938140002
HALBACH, Patrick James 6650 South Locustway Centennial Colorado 80111 United States	Jun 20, 2008	Mar 15, 2011	Director	6650 South Locustway Centennial Colorado 80111 United States		Usa American	1961-1	Vice President Finance	124619770001
HARMES, David Orlando Spencer Nieuwe Lodierstraat 69 1017 Vb FOREIGN Amsterdam The Netherlands	Dec 16, 1996	Mar 02, 1999	Director	Nieuwe Lodierstraat 69 1017 Vb FOREIGN Amsterdam The Netherlands		British	1951-10	Company Director	60400060003
HERDLICKA, Herbert Wohndorfweg 16/1 A-3001 Tulbingerkogel FOREIGN Austria	Nov 06, 1995	Mar 05, 1996	Director	Wohndorfweg 16/1 A-3001 Tulbingerkogel FOREIGN Austria		Austrian	1949-1	Director	45509950001
LUCAS, Humberto Antonio 15 Rue Labrouste 75015 Paris FOREIGN France	Nov 06, 1995	Oct 01, 1996	Director	15 Rue Labrouste 75015 Paris FOREIGN France		French	1946-5	Director	45511450001
MCMASTER, Jack A 34 Jeffrey Court Basking Ridge 07920 New Jersey Usa	Mar 02, 1999	May 24, 2000	Director	34 Jeffrey Court Basking Ridge 07920 New Jersey Usa		American	1956-9	Executive Vice-President	63887660001
MILLER, Rodney L 5896 West Lowa Place Lakewood Colorado 80232 Usa	Feb 23, 2004	Jun 20, 2008	Director	5896 West Lowa Place Lakewood Colorado 80232 Usa		American	1962-6	Vice President Sale Operations	96425480001
NAGLER, Rupert 120 Hoeteendorfstrasse Strasshof A2231 Austria	Mar 05, 1996	Oct 01, 1996	Director	120 Hoeteendorfstrasse Strasshof A2231 Austria		Austrian	1951-7	Consultant	46935080001
NAURSTAD, Gisle Ketil Fjellskrenten 5 2044 Froger Norway	Mar 05, 1996	Mar 02, 1999	Director	Fjellskrenten 5 2044 Froger Norway		Norwegian	1961-5	Senior Vice President	44800610001
OMAND, James Magnus Christopher Give Ale Cottage Fordwich CT2 0DB Canterbury Kent	Nov 06, 1995	Mar 02, 1999	Director	Give Ale Cottage Fordwich CT2 0DB Canterbury Kent		British	1939-1	Director	9652320001
ORTIZ, Reynaldo 230 Vine Street 80206 Denver Colorado Usa	Apr 09, 1998	Mar 02, 1999	Director	230 Vine Street 80206 Denver Colorado Usa		American	1946-10	Communications	71185700001
POLL, Pieter Domke Holborn Viaduct EC1A 2DY London 21	Jun 01, 2013	Sep 25, 2018	Director	Holborn Viaduct EC1A 2DY London 21	United States	American	1960-12	Director	179446980001
RANA, Yash 888 S.Williams Street Denver 80209 Colorado Usa	Dec 01, 2001	Jun 13, 2003	Director	888 S.Williams Street Denver 80209 Colorado Usa		American	1969-8	Attorney	79665390001
RYDNING, Gunnar Snaret 29b Eiksmarka 1343 FOREIGN Norway	May 23, 1996	Apr 09, 1998	Director	Snaret 29b Eiksmarka 1343 FOREIGN Norway		Norwegian	1952-8	Mba	48240470001
SAGGERS, Michael Terry 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire	Aug 22, 1995	Nov 06, 1995	Director	7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		British	1942-12	Chartered Secretary	33600740001
SCHMIDT II, William Charles Deepdene Road 19 Deepdene Wood RH5 4BG Dorking Surrey	May 03, 1996	Apr 09, 1998	Director	Deepdene Road 19 Deepdene Wood RH5 4BG Dorking Surrey	England	American	1955-10	Venture Capitalist	76253980001
STEWART, Carla Sue Holborn Viaduct EC1A 2DY London 21	Mar 15, 2011	Jun 01, 2013	Director	Holborn Viaduct EC1A 2DY London 21	United States	American	1962-7	Vice President - Network Services	159309080001
TEMPEST, Drake Scheib 1020 Park Avenue Apartment 8/90 10028 New York Usa	Mar 02, 1999	Dec 01, 2001	Director	1020 Park Avenue Apartment 8/90 10028 New York Usa		American	1953-9	Executive Vice-President	61810570001
VINK, Erwin Willem 20 Helmersstraar 74-1 Amsterdam 1054CM Holland	Nov 06, 1995	Aug 01, 1998	Director	20 Helmersstraar 74-1 Amsterdam 1054CM Holland		Dutch	1947-2	Director	46935100001
WEISBERG, Marc Bennett 6 Cherry Hills Farm Court Englewood Colorado 80110 Usa	Mar 02, 1999	Dec 01, 2001	Director	6 Cherry Hills Farm Court Englewood Colorado 80110 Usa		American	1951-7	Senior Vice President	63427240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUNET INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lumen Technologies, Inc.

Apr 06, 2016

Centurylink Dr

Monroe

LA 71203 Louisiana

100

United States

Legal Form	Corporation
Legal Authority	United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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