REGISTER.COM (UK) LIMITED
Overview
| Company Name | REGISTER.COM (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04350124 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGISTER.COM (UK) LIMITED?
- (9305) /
Where is REGISTER.COM (UK) LIMITED located?
| Registered Office Address | The Clock House 140 London Road GU1 1UW Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGISTER.COM (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 4350124 LIMITED | Aug 25, 2010 | Aug 25, 2010 |
What are the latest accounts for REGISTER.COM (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for REGISTER.COM (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Oct 13, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2003
| 2 pages | SH01 | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from , One London Wall, London, EC2Y 5AB on Nov 24, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of James Stoltzfus as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Winn as a director | 2 pages | TM01 | ||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 2 pages | 652a | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Who are the officers of REGISTER.COM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORTUNATO, John | Director | 728 Heritage Drive West Chester Pennsylvania 19382 Usa | United States | American | 112983830001 | |||||
| STOLTZFUS, James | Director | Centerville Road Wilmington 2711 Delaware 19808 Usa | Pennslyvania, Usa | American | 154503230001 | |||||
| COBB, Richard Juxon | Secretary | Walland Hill TQ13 8JZ Chagford Devon | British | 66165610003 | ||||||
| ROBINSON, Ronald Anthony | Secretary | 18 Salmen Road E13 0DT London England | British | 38680820003 | ||||||
| SMITH, Stephen William | Secretary | 40 Deepdale Drive Middletown Nj 07748 Usa | Us | 80176270001 | ||||||
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||
| FISCHLER, Lori Faye | Director | Flat 1 69 Harley Street W1G 8QW London | American | 91363260001 | ||||||
| FORMAN, Peter | Director | 130 Shore Road Port Washington New York Ny11050 Usa | Us | 91986100001 | ||||||
| FORMAN, Richard David | Director | 575 8th Avenue 11th Floor New York Ny 10018 Usa | Us | 80176540002 | ||||||
| HOROWITZ, Stuart | Director | 340 Stonehouse Road Trumball Ct 06611 U S A | American | 113381870001 | ||||||
| JACOBSON, Roni | Director | 157 West 73rd Street \2j New York Ny 10023 Usa | American | 108618650001 | ||||||
| MATHIS, Rene Michael | Director | 11 Homewood Lane Darien Ct 06820 Usa | Us | 80176480001 | ||||||
| SMITH, Stephen William | Director | 40 Deepdale Drive Middletown Nj 07748 Usa | Us | 80176270001 | ||||||
| STERN, Jonathan | Director | 57 Springhouse Road FOREIGN Woodcliff Lake New Jersey 07677 Usa | Us | 97810090001 | ||||||
| WINN, Bruce | Director | 34 Trimble Turn Hockessin Delaware 19707 Usa | Usa | 112983900001 |
Does REGISTER.COM (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 03, 2005 Delivered On Nov 22, 2005 | Outstanding | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0