NETWORK I LIMITED

Overview

Company Name	NETWORK I LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03208037
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1996
Date of Cessation	Nov 28, 2017

Summary

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

What is the purpose of NETWORK I LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is NETWORK I LIMITED located?

Registered Office Address	227 Berwick Avenue SL1 4QT Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of NETWORK I LIMITED?

Previous Company Names
Company Name	From	Until
INTERNET SERVICE PROVIDERS CONSORTIUM LIMITED	Jun 05, 1996	Jun 05, 1996

What are the latest accounts for NETWORK I LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NETWORK I LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 23, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 11, 2017

Application to strike the company off the register

3 pages

DS01

Feb 08, 2017

Appointment of Ms Vanessa Rachel Candela as a director on Dec 28, 2016

2 pages

AP01

Feb 06, 2017

Appointment of Ms Janet Bawcom Wright as a director on Dec 28, 2016

2 pages

AP01

Feb 03, 2017

Termination of appointment of Stephen John Webber as a director on Oct 01, 2016

1 pages

TM01

Feb 03, 2017

Termination of appointment of Paul Thomas Dacier as a director on Sep 07, 2016

1 pages

TM01

Feb 03, 2017

Previous accounting period extended from Dec 31, 2016 to Jan 31, 2017

1 pages

AA01

Oct 13, 2016

Accounts for a small company made up to Dec 31, 2015

9 pages

Jul 06, 2016

Annual return made up to Jun 05, 2016

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2016	Statement of capital on Jul 06, 2016 Capital: GBP 3,400	SH01

Mar 08, 2016

legacy

2 pages

SH20

Mar 08, 2016

Statement of capital on Mar 08, 2016

Capital: GBP 1

4 pages

SH19

Mar 08, 2016

legacy

2 pages

CAP-SS

Mar 08, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium a/c 31/12/2015	RES13

Feb 26, 2016

Termination of appointment of Michael John Provenzano as a director on Jan 22, 2016

1 pages

TM01

Feb 24, 2016

Appointment of Mr Stephen John Webber as a director on Jan 22, 2016

2 pages

AP01

Feb 24, 2016

Appointment of Mr Paul Thomas Dacier as a director on Jan 22, 2016

2 pages

AP01

Feb 16, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 22/01/2016	RES13

Oct 27, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Oct 06, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Oct 06, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Oct 06, 2015

Satisfaction of charge 032080370009 in full

1 pages

MR04

Sep 24, 2015

Satisfaction of charge 032080370010 in full

1 pages

MR04

Sep 24, 2015

Satisfaction of charge 8 in full

1 pages

MR04

View All Filings

Who are the officers of NETWORK I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Kevin Berwick Avenue SL1 4QT Slough 227 Berkshire England	Dec 15, 2011		Secretary	Berwick Avenue SL1 4QT Slough 227 Berkshire England					167357660001
CANDELA, Vanessa Rachel Primrose Street EC2A 2EG London Herbert Smith Freehills Llp, Exchange House England	Dec 28, 2016		Director	Primrose Street EC2A 2EG London Herbert Smith Freehills Llp, Exchange House England	Usa	American	1973-2	Lawyer	224179670001
REID, Kevin Berwick Avenue SL1 4QT Slough 227 Berkshire England	Dec 15, 2011		Director	Berwick Avenue SL1 4QT Slough 227 Berkshire England	Usa	American	1967-4	Ceo, Cto	165174820001
ROGERS, Rodney John Berwick Avenue SL1 4QT Slough 227 Berkshire England	Dec 15, 2011		Director	Berwick Avenue SL1 4QT Slough 227 Berkshire England	United States	American	1965-9	Ceo	165174830001
WRIGHT, Janet Bawcom Primrose Street EC2A 2EG London Herbert Smith Freehills, Exchange House England	Dec 28, 2016		Director	Primrose Street EC2A 2EG London Herbert Smith Freehills, Exchange House England	United Sates Of America	American	1964-9	Lawyer	131517960001
BROUGH, Stuart John Settle 12 Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire	Mar 04, 2005	Nov 26, 2008	Secretary	Settle 12 Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire		British		Accountant	103686820001
REYNOLDS, Barry John 17 Cresswells Mead Holyport SL6 2YP Maidenhead Berks	Jun 05, 1996	Mar 04, 2005	Secretary	17 Cresswells Mead Holyport SL6 2YP Maidenhead Berks		British		Accountant	33545480001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 05, 1996	Jun 05, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
AZAR, Alberto Edwardo 27 Warwick Avenue W9 2PS London	May 03, 2002	Jul 18, 2002	Director	27 Warwick Avenue W9 2PS London	England	Argentinian	1955-12	Strategic Development Director	82631580001
DACIER, Paul Thomas 176 South Street Hopkinton Emc Corporation Massachusets Usa	Jan 22, 2016	Sep 07, 2016	Director	176 South Street Hopkinton Emc Corporation Massachusets Usa	United States Of America	United States	1957-12	Director	68808290001
KELLY, Brian-Seamus 47 Curzon Street Mayfair London	Jul 17, 2001	Mar 21, 2003	Director	47 Curzon Street Mayfair London		Irish	1945-10	Chartered Accountant	51614070001
MCKEOWN, Gerry 61 Marbella Country Club Super H Nuava Andalcia FOREIGN Marbella Malaga 29660 Spain	Mar 21, 2003	Jan 17, 2005	Director	61 Marbella Country Club Super H Nuava Andalcia FOREIGN Marbella Malaga 29660 Spain		Irish	1944-5	Company Director	88601160001
MOORES, Gerwyn William 7 Suncroft Close Woolston WA1 4DQ Warrington	Jun 05, 1996	Apr 23, 1997	Director	7 Suncroft Close Woolston WA1 4DQ Warrington		British	1963-2	Consultant	68260360002
PROVENZANO, Michael John Montgomery Lane Suite 1100 Maryland 4800 Usa	Mar 13, 2013	Jan 22, 2016	Director	Montgomery Lane Suite 1100 Maryland 4800 Usa	United States	American	1969-11	Chief Financial Officer	177123910001
REYNOLDS, Barry John Berwick Avenue SL1 4QT Slough 227 Berkshire England	Jun 05, 1996	Dec 15, 2011	Director	Berwick Avenue SL1 4QT Slough 227 Berkshire England	England	British	1941-12	Accountant	33545480001
ROLFE, Andrew John 52 Mount Park Road W5 2RU London	Mar 30, 1999	Mar 31, 2000	Director	52 Mount Park Road W5 2RU London		British	1955-3	Technical Manager	63725220001
SHARMA, Sandeep Kumar, Mr. Berwick Avenue Datchet SL1 4QT Slough 227 Berkshire United Kingdom	Apr 23, 1997	Dec 15, 2011	Director	Berwick Avenue Datchet SL1 4QT Slough 227 Berkshire United Kingdom	United Kingdom	British	1959-2	Director	58503880002
TSANG, David Eric 5 Porthcawl Close Cromton WA8 9FE Widnes Cheshire	Aug 05, 1996	Jun 28, 2001	Director	5 Porthcawl Close Cromton WA8 9FE Widnes Cheshire		British	1964-4	Communications	78029580001
WEBBER, Stephen John 228 South Street Hopkinton Virtustream Inc Massachusetts Usa	Jan 22, 2016	Oct 01, 2016	Director	228 South Street Hopkinton Virtustream Inc Massachusetts Usa	Usa Massachusetts	American	1970-4	Director	256841020001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 05, 1996	Jun 05, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 05, 1996	Jun 05, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does NETWORK I LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 18, 2013 Delivered On Apr 26, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Orix Ventures Llc
	Transactions Apr 26, 2013Registration of a charge (MR01) Sep 24, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 18, 2013 Delivered On Apr 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank
	Transactions Apr 23, 2013Registration of a charge (MR01) Oct 06, 2015Satisfaction of a charge (MR04)
Supplemental charge	Created On Mar 26, 2013 Delivered On Mar 28, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all book debts, the benefit of all guarantees and securities and all other debts and monetary claims see image for full details.
	Persons Entitled Silicon Valley Bank
	Transactions Mar 28, 2013Registration of a charge (MG01) Oct 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 15, 2013 Delivered On Mar 28, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Orix Ventures Llc
	Transactions Mar 28, 2013Registration of a charge (MG01) Sep 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 15, 2013 Delivered On Mar 28, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Silicon Valley Bank
	Transactions Mar 28, 2013Registration of a charge (MG01) Oct 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 12, 2009 Delivered On Jun 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Finance South East Limited
	Transactions Jun 18, 2009Registration of a charge (395) Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 04, 2008 Delivered On Jun 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 12, 2008Registration of a charge (395) Mar 21, 2013Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Nov 10, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things, schedule: forgent video management system including alliance suite serial number: NI29O7O3 or any part thereof.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Nov 11, 2003Registration of a charge (395) Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Jun 21, 2002 Delivered On Jun 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Configured-MGC100 mix s/no. 2099.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Jun 21, 2002Registration of a charge (395) Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Deposit deed	Created On Dec 10, 1999 Delivered On Dec 15, 1999	Satisfied	Amount secured The obligations due or to become due from the company to the chargee under a lease of even date
	Short particulars The sum of £29,971.00 in an interest earning account together with the amount from time to time standing to the credit of such account.
	Persons Entitled Slough Trading Estate Limited
	Transactions Dec 15, 1999Registration of a charge (395) Oct 27, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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