INTERNATIONAL OPERATOR LIMITED

Overview

Company Name	INTERNATIONAL OPERATOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03834089
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1999
Date of Cessation	May 24, 2015

Summary

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

What is the purpose of INTERNATIONAL OPERATOR LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INTERNATIONAL OPERATOR LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL OPERATOR LIMITED?

Previous Company Names
Company Name	From	Until
JAPAN OPERATOR LIMITED	Aug 25, 1999	Aug 25, 1999

What are the latest accounts for INTERNATIONAL OPERATOR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for INTERNATIONAL OPERATOR LIMITED?

Annual Return

Last Annual Return	Jan 31, 2013

What are the latest filings for INTERNATIONAL OPERATOR LIMITED?

Filings

Date

Description

Document

Type

May 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 14, 2014

Liquidators' statement of receipts and payments to Oct 16, 2014

4 pages

4.68

Nov 05, 2013

Appointment of a voluntary liquidator

3 pages

600

Nov 05, 2013

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Nov 05, 2013

2 pages

AD01

Nov 01, 2013

Declaration of solvency

3 pages

4.70

Nov 01, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 26, 2013

Satisfaction of charge 2 in full

5 pages

MR04

Oct 26, 2013

Satisfaction of charge 1 in full

5 pages

MR04

Oct 26, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Oct 26, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Oct 26, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Aug 21, 2013

Statement of capital following an allotment of shares on Aug 20, 2013

Capital: GBP 31,125,199

3 pages

SH01

Aug 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Section 28 revoked 30/07/2013	RES13

Feb 22, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

11 pages

Feb 20, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

12 pages

Feb 21, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

5 pages

AR01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

12 pages

May 20, 2010

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 17, 2010

Termination of appointment of Brian Chinappi as a director

1 pages

TM01

Feb 23, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Jan 19, 2010

Director's details changed for Brian David Chinappi on Jan 01, 2010

3 pages

CH01

Aug 21, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of INTERNATIONAL OPERATOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	May 03, 2000		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
CALVERT, Nicholas Kristian James 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Aug 07, 2008		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1970-5	147401960001
SHAW, Stephen James Thomas 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Jun 29, 2004		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	England	Australian	1957-4	159540640001
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Aug 25, 1999	May 03, 2000	Secretary	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire		British		78791890003
AMBLER, Robin Gareth Paul 86 Langton Way SE3 7JU London	Mar 08, 2001	Jan 31, 2004	Director	86 Langton Way SE3 7JU London	United Kingdom	British	1960-10	74973380001
BERNSTEIN, Matthew 780 West End Avenue New York New York 10025 Usa	Aug 27, 1999	Jun 28, 2004	Director	780 West End Avenue New York New York 10025 Usa		American	1959-1	66987330002
BRUSH, David Michael 21 Prince Albert Road NW1 7ST London	Jan 14, 2003	Dec 29, 2007	Director	21 Prince Albert Road NW1 7ST London	United Kingdom	American	1960-3	108278590001
CHALUPA, Antony 145 Wapping High Street E1W 3NG London	Aug 08, 2000	Jan 09, 2002	Director	145 Wapping High Street E1W 3NG London		British	1963-7	74977050001
CHINAPPI, Brian David 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Mar 16, 2001	Mar 29, 2010	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1971-11	86304940005
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Aug 25, 1999	Aug 27, 1999	Director	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British	1959-3	38517290002
CLEMENCE, James Robert Edward Kerr 33 Franconia Road SW4 9NB London	Nov 27, 2002	Jun 29, 2004	Director	33 Franconia Road SW4 9NB London		British	1970-12	109210910001
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Aug 25, 1999	Aug 27, 1999	Director	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	England	British	1968-9	78791890003
ELLISTON, Richard Paul Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey	Aug 25, 1999	Aug 27, 1999	Director	Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey		British	1947-5	800450001
GRAHAM, Andrew Mcculloch Chandlers Lower Ham Road Elstead GU8 6HQ Godalming Surrey	Aug 08, 2000	Mar 09, 2001	Director	Chandlers Lower Ham Road Elstead GU8 6HQ Godalming Surrey		British	1964-2	47027390001
HERRING, Robbin Gordon Lennox, Dr 16 Ronalds Road N5 1XG London	Nov 27, 2002	Dec 15, 2003	Director	16 Ronalds Road N5 1XG London		British German	1967-7	86186890002
LAUGHLIN, Morgan Aird House B8 Kings Court 5 Mt Kellett Road FOREIGN The Peak Hong Kong	Sep 21, 1999	Aug 15, 2006	Director	House B8 Kings Court 5 Mt Kellett Road FOREIGN The Peak Hong Kong		American	1964-4	67540680004
NETSER, David 4 Hatamar Street 40591 Bet Yehoshua 40591 Israel	Mar 16, 2001	Mar 17, 2001	Director	4 Hatamar Street 40591 Bet Yehoshua 40591 Israel		Israeli/French	1962-6	75184560001
O'DONNELL, Scott 3 Thorburn House Kinnerton Street SW1X 8EX London	Aug 27, 1999	Sep 12, 2000	Director	3 Thorburn House Kinnerton Street SW1X 8EX London		American	1963-9	66987270001
PAPACHRISTOPHOROU, Christophoros 19 Princess Court Bryanston Place W1H 7FP London	Apr 24, 2001	Jan 15, 2003	Director	19 Princess Court Bryanston Place W1H 7FP London		Greek	1968-6	75758130001
PENFOLD, David George Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire	Aug 27, 1999	Jun 29, 2007	Director	Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire		British	1955-7	30088120002
RIDGE, Charles David Birch Cottage The Green TN12 8JS Horsmonden Kent	Sep 28, 2007	Jul 10, 2008	Director	Birch Cottage The Green TN12 8JS Horsmonden Kent	England	British	1964-9	120272480001
RIGNY, Daniel Frederic 43 West Heath Drive NW11 7QG London	May 05, 2005	Apr 04, 2007	Director	43 West Heath Drive NW11 7QG London	United Kingdom	French	1969-9	105868380001
TANAKA, Jon 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Aug 20, 2002	Jul 24, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1962-2	84226100002
THOMASON, Peter 3c Leigh Road N5 1ST London	Aug 27, 1999	Sep 21, 1999	Director	3c Leigh Road N5 1ST London		British	1954-9	33487440001
VOUTSINAS, Christopher 17 Onslow Square SW7 3NJ London	Jan 14, 2003	Mar 07, 2005	Director	17 Onslow Square SW7 3NJ London		Canadian	1963-4	73817310002

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL OPERATOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A pledge of shares	Created On Jan 20, 2003 Delivered On Jan 24, 2003	Satisfied	Amount secured All monies due or to become due from owendelle company limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged property being, the pledged shares and the share certificates, additional shares and share certificates. Related rights with respect to any or all of the pledged shares and all other instruments or certificates. See the mortgage charge document for full details.
	Persons Entitled Siam City Bank Public Company Limited
	Transactions Jan 24, 2003Registration of a charge (395) Oct 26, 2013Satisfaction of a charge (MR04)
A pledge of units	Created On Jan 20, 2003 Delivered On Jan 24, 2003	Satisfied	Amount secured All monies due or to become due from owendelle company limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged property being, the pledged units and the unit certificates, additional units and unit certificates. Related rights with respect to any or all of the pledged units and all other instruments or certificates. See the mortgage charge document for full details.
	Persons Entitled Siam City Bank Public Company Limited
	Transactions Jan 24, 2003Registration of a charge (395) Oct 26, 2013Satisfaction of a charge (MR04)
Equity interest pledge agreement	Created On Aug 23, 2002 Delivered On Sep 04, 2002	Satisfied	Amount secured All moneys due or to become due from harbor investment corporation (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in,to and under the pledged units and all dividends,distributions,cash and other property. See the mortgage charge document for full details.
	Persons Entitled Shinsei Bank Limited
	Transactions Sep 04, 2002Registration of a charge (395) Oct 26, 2013Satisfaction of a charge (MR04)
Pledge of shares	Created On Jul 31, 2001 Delivered On Aug 14, 2001	Satisfied	Amount secured All monies due from the evason phuket limited (the "borrower) to the chargee under the financing documents (as defined)
	Short particulars The pledged property and certificates with all related rights thereon. See the mortgage charge document for full details.
	Persons Entitled Bank Thai Public Company Limited,Bangkok 10500,Thailanfd,the Siamindustrial Credit Public Company Limited and Tisco Finance Public Company Limited,Thailand
	Transactions Aug 14, 2001Registration of a charge (395) Oct 26, 2013Satisfaction of a charge (MR04)
Pledge of units	Created On Jul 31, 2001 Delivered On Aug 14, 2001	Satisfied	Amount secured All monies due from the evason phuket limited (the "borrower") to the chargee under the financing documents (as defined)
	Short particulars The pledged property,units and certificates thereon. See the mortgage charge document for full details.
	Persons Entitled Bank Thai Public Company Limited
	Transactions Aug 14, 2001Registration of a charge (395) Oct 26, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does INTERNATIONAL OPERATOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2015	Dissolved on
Oct 17, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 17, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Oct 17, 2013

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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