INFONET SERVICES EUROPE LIMITED

Overview

Company Name	INFONET SERVICES EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04469358
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2002
Date of Cessation	Jul 09, 2010

Summary

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

What is the purpose of INFONET SERVICES EUROPE LIMITED?

(7487) /

Where is INFONET SERVICES EUROPE LIMITED located?

Registered Office Address	1 More London Place London SW1 2AF
Undeliverable Registered Office Address	No

What are the latest accounts for INFONET SERVICES EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for INFONET SERVICES EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2010

Liquidators' statement of receipts and payments to Mar 19, 2010

5 pages

4.68

Apr 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 29, 2009

Liquidators' statement of receipts and payments to Dec 13, 2009

5 pages

4.68

Jul 10, 2009

Liquidators' statement of receipts and payments to Jun 13, 2009

5 pages

4.68

Jan 16, 2009

Liquidators' statement of receipts and payments to Dec 13, 2008

5 pages

4.68

Jan 09, 2008

Full accounts made up to Mar 31, 2007

19 pages

Jan 09, 2008

legacy

1 pages

287

Jan 06, 2008

Declaration of solvency

3 pages

4.70

Jan 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 06, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 17, 2007

legacy

1 pages

288b

Sep 17, 2007

legacy

1 pages

288a

Aug 28, 2007

legacy

1 pages

288b

Aug 02, 2007

legacy

1 pages

288b

Jul 16, 2007

legacy

3 pages

363a

Apr 10, 2007

legacy

1 pages

288b

Jan 23, 2007

Full accounts made up to Mar 31, 2006

19 pages

Jul 07, 2006

legacy

3 pages

363a

Jul 06, 2006

legacy

1 pages

288b

Jul 06, 2006

legacy

1 pages

288b

Nov 11, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Bank res 27/09/05	RES13

Nov 11, 2005

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 01, 2005

legacy

1 pages

287

Aug 04, 2005

Full accounts made up to Mar 31, 2005

16 pages

View All Filings

Who are the officers of INFONET SERVICES EUROPE 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 21, 2005		Secretary	81 Newgate Street EC1A 7AJ London				45816950001
ASHTON, Helen Louise 100 Chaul End Road LU1 4AS Caddington Bedfordshire	Apr 21, 2005		Director	100 Chaul End Road LU1 4AS Caddington Bedfordshire	United Kingdom	British	1962-6	75359360002
RYAN, Christina Bridget 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	Aug 24, 2007		Director	24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	United Kingdom	Irish	1960-12	35354830001
JOWELL, David Justin Vondelstraat 94-I 1054 GP Amsterdam The Netherlands	Jun 25, 2002	Aug 27, 2007	Secretary	Vondelstraat 94-I 1054 GP Amsterdam The Netherlands		Dutch		61302350002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 25, 2002	Jun 25, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BEEDHAM, Geoffrey 3 Hart Dyke Close RG41 2HQ Wokingham Berkshire	Apr 21, 2005	Jul 18, 2007	Director	3 Hart Dyke Close RG41 2HQ Wokingham Berkshire	United Kingdom	British	1953-1	40219440001
COLLAZO, Jose Antonio 2928 Via La Selva Palos Verdes Estates California 90274 Usa	Jun 25, 2002	Mar 16, 2007	Director	2928 Via La Selva Palos Verdes Estates California 90274 Usa		Usa	1943-12	32329650001
FIRDOSY, Akbar 1948 North Onyx Drive CA 91789 Walnut Usa	Jun 25, 2002	May 03, 2006	Director	1948 North Onyx Drive CA 91789 Walnut Usa		American	1946-9	82822920001
GALLEBERG, Paul Arthur 2721 Via Elevado Palos Verdes Estates 90245 California 90274 Usa	Jun 25, 2002	Apr 26, 2006	Director	2721 Via Elevado Palos Verdes Estates 90245 California 90274 Usa		American	1960-6	78097670001
JOWELL, David Justin Vondelstraat 94-I 1054 GP Amsterdam The Netherlands	Jun 25, 2002	Aug 27, 2007	Director	Vondelstraat 94-I 1054 GP Amsterdam The Netherlands		Dutch	1957-10	61302350002
MORGAN, Howard Lawrence Museumplein 7 Ii 1071 DJ Amsterdam Netherlands	Jun 25, 2002	May 31, 2005	Director	Museumplein 7 Ii 1071 DJ Amsterdam Netherlands		American	1950-11	82822440001
PAUWELS, Peggy Maria Richarda 37 Amazon Building New River Avenue N8 7QE London	Apr 21, 2005	Jul 18, 2007	Director	37 Amazon Building New River Avenue N8 7QE London	England	Belgian	1971-9	105113180001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 25, 2002	Jun 25, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does INFONET SERVICES EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2010	Dissolved on
Dec 14, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 14, 2007
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 14, 2007

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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