EUROPEAN BUSINESS NETWORK LIMITED

Panoramica

Nome della società	EUROPEAN BUSINESS NETWORK LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02146363
Giurisdizione	Inghilterra/Galles
Data di costituzione	13 lug 1987
Data di cessazione	21 gen 2014

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di EUROPEAN BUSINESS NETWORK LIMITED?

Società non commerciali (74990) / Attività professionali, scientifiche e tecniche

Dove si trova EUROPEAN BUSINESS NETWORK LIMITED?

Indirizzo della sede legale	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Indirizzo della sede legale non recapitabile	No

Quali sono gli ultimi bilanci di EUROPEAN BUSINESS NETWORK LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2012

Quali sono le ultime deposizioni per EUROPEAN BUSINESS NETWORK LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

21 gen 2014

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

11 dic 2013

Cessazione della carica di Robert Charles Gale come amministratore in data 29 nov 2013

1 pagine

TM01

08 ott 2013

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

30 set 2013

legacy

97 pagine

PARENT_ACC

30 set 2013

legacy

1 pagine

AGREEMENT1

30 set 2013

Richiesta di cancellazione della società dal registro

3 pagine

DS01

18 giu 2013

legacy

3 pagine

GUARANTEE1

14 mar 2013

Dettagli del direttore cambiati per Caroline Bernadette Elizabeth Withers il 14 mar 2013

2 pagine

CH01

09 gen 2013

Cessazione della carica di Joanne Christine Tillbrook come amministratore in data 31 dic 2012

1 pagine

TM01

09 gen 2013

Nomina di Caroline Bernadette Elizabeth Withers come amministratore in data 31 dic 2012

2 pagine

AP01

16 nov 2012

Bilancio annuale redatto al 08 nov 2012 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	16 nov 2012	Stato del capitale al 16 nov 2012 Capitale: GBP 2	SH01

03 ott 2012

Conto per una società dormiente redatto al 31 dic 2011

4 pagine

24 nov 2011

Bilancio annuale redatto al 08 nov 2011 con elenco completo degli azionisti

4 pagine

AR01

23 nov 2011

Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011

2 pagine

AP01

23 nov 2011

Cessazione della carica di Joanne Christine Tillbrook come amministratore in data 16 set 2011

1 pagine

TM01

02 nov 2011

Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011

2 pagine

AP01

02 nov 2011

Cessazione della carica di Joanne Christine Tillbrook come amministratore in data 16 set 2011

1 pagine

TM01

22 set 2011

Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011

2 pagine

AP01

22 set 2011

Cessazione della carica di Robert Mario Mackenzie come amministratore in data 16 set 2011

1 pagine

TM01

09 set 2011

Conto per una società dormiente redatto al 31 dic 2010

4 pagine

04 apr 2011

Indirizzo della sede legale modificato da 160 Great Portland Street London W1W 5QA in data 04 apr 2011

1 pagine

AD01

12 nov 2010

Bilancio annuale redatto al 08 nov 2010 con elenco completo degli azionisti

4 pagine

AR01

01 set 2010

Conto per una società dormiente redatto al 31 dic 2009

4 pagine

11 mag 2010

Cessazione della carica di Virgin Media Secretaries Limited come segretario

1 pagine

TM02

11 mag 2010

Cessazione della carica di Virgin Media Directors Limited come amministratore

1 pagine

TM01

Visualizza tutte le deposizioni

Chi sono gli amministratori di EUROPEAN BUSINESS NETWORK LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010		Segretario	Great Portland Street W1W 5QA London 160 London United Kingdom				151024970001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 dic 2012		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	01 ago 2000	17 lug 2006	Segretario	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent		01 ago 2000	Segretario	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	17 lug 2006	30 apr 2010	Segretario	160 Great Portland Street W1W 5QA London				101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	03 set 1998	18 feb 2004	Amministratore	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	18 ago 2000	03 mar 2006	Amministratore	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
DELAHUNTY, Joseph John 6 Thornhill Way TW17 0AW Shepperton Middlesex		06 dic 1994	Amministratore	6 Thornhill Way TW17 0AW Shepperton Middlesex		British	1935-9	2077360001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010	29 nov 2013	Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	28 apr 1993	03 set 1998	Amministratore	10 Rue De La Cure 75016 Paris France		French	1933-12	34577670001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	03 set 1998	18 ago 2000	Amministratore	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	23 nov 1998	19 apr 2000	Amministratore	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	43836970001
JOHNSON, Edward Neil Tolcarne Stonebridge Fields Shalford GU4 8EE Guildford Surrey	16 dic 1993	01 feb 1996	Amministratore	Tolcarne Stonebridge Fields Shalford GU4 8EE Guildford Surrey		British	1946-5	37444720001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010	16 set 2011	Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MILLER, David John 1 Asmara Road NW2 3SS London	26 gen 1996	03 set 1998	Amministratore	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	152304230002
NEARY, Christopher John 4 Effingham Place KT24 5JT Effingham Surrey	29 mar 1996	30 apr 1999	Amministratore	4 Effingham Place KT24 5JT Effingham Surrey		British	1949-10	47022960003
SCHAEFFER, Thomas Rebadow Mill Run Mill Lane White Lilies Island SL4 5JH Windsor Berkshire		31 mar 1993	Amministratore	Mill Run Mill Lane White Lilies Island SL4 5JH Windsor Berkshire		Usa	1949-7	27263600001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	18 feb 2004	12 set 2006	Amministratore	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	18 feb 2004	12 set 2006	Amministratore	4 The Grove Highgate N6 6JU London		British	1932-1	8281170001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011	16 set 2011	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011	31 dic 2012	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011	16 set 2011	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	03 set 1998	16 mar 1999	Amministratore	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	53941940001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	12 apr 2006	30 apr 2010	Amministratore	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	12 set 2006	30 apr 2010	Amministratore	160 Great Portland Street W1W 5QA London				101107380002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

EUROPEAN BUSINESS NETWORK LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Debenture	Creato il 31 dic 1997 Consegnato il 20 gen 1998	Soddisfatta integralmente	Importo garantito Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Brevi particolari By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persone aventi diritto Robert Fleming Leasing (Number 4) Limited
	Transazioni 20 gen 1998Registrazione di un'ipoteca (395) 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 31 dic 1997 Consegnato il 20 gen 1998	Soddisfatta integralmente	Importo garantito Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Brevi particolari By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persone aventi diritto Lombard Commercial Limited
	Transazioni 20 gen 1998Registrazione di un'ipoteca (395) 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 31 dic 1997 Consegnato il 20 gen 1998	Soddisfatta integralmente	Importo garantito Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Brevi particolari By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persone aventi diritto Natwest Specialist Finance Limited
	Transazioni 20 gen 1998Registrazione di un'ipoteca (395) 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 31 dic 1997 Consegnato il 20 gen 1998	Soddisfatta integralmente	Importo garantito Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Brevi particolari By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persone aventi diritto Natwest Specialist Finance Limited
	Transazioni 20 gen 1998Registrazione di un'ipoteca (395) 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 31 dic 1997 Consegnato il 15 gen 1998	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) on any account whatsoever under or pursuant to the finance documents (including the debenture)
	Brevi particolari Fixed and floating charge over all undertaking property and assets present and future including goodwill intellectual property benefit of licences all earnings all debts shares and uncalled capital. See the mortgage charge document for full details.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 15 gen 1998Registrazione di un'ipoteca (395) 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0