Active
Company Information for FIBERNET UK LIMITED
260-266 GOSWELL ROAD, LONDON, EC1V 7EB,
|
Company Registration Number
02940263
Private Limited Company
Active |
Company Name | |
---|---|
FIBERNET UK LIMITED | |
Legal Registered Office | |
260-266 GOSWELL ROAD LONDON EC1V 7EB Other companies in EC4M | |
Company Number | 02940263 | |
---|---|---|
Company ID Number | 02940263 | |
Date formed | 1994-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:08:45 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGALD MACDONALD ROBINSON |
||
NICHOLAS ALEXANDER SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW GUTIERREZ |
Director | ||
BERNARD WILLIAM KEOGH |
Director | ||
JOHN BUCKHOUT MCSHANE |
Company Secretary | ||
EDWARD HIGASE |
Director | ||
JOHN BUCKHOUT MCSHANE |
Director | ||
NIALL ANDERSON |
Director | ||
ANTHONY DAVID CHRISTIE |
Director | ||
TRACEY MICHELLE BUTTERFILL |
Company Secretary | ||
JOSE ANTONIO RIOS |
Director | ||
DAVID ROY CAREY |
Director | ||
PHILIP CASSON METCALF |
Director | ||
TRACEY MICHELLE BUTTERFILL |
Company Secretary | ||
JEAN FRANCOIS HENRI PIERRE MANDEVILLE |
Director | ||
JAMES CHARLES ROBERT DOUGLAS |
Company Secretary | ||
JAMES CHARLES ROBERT DOUGLAS |
Director | ||
ANTHONY PETER FREWER |
Director | ||
CHARLES STUART MCGREGOR |
Director | ||
ROBERT MARK EBREY |
Company Secretary | ||
NICHOLAS PAUL SEATON BRAY |
Company Secretary | ||
NICHOLAS PAUL SEATON BRAY |
Director | ||
JACQUELINE IRENE L`HEUREUX |
Director | ||
EDWARD JOHN HAILEY |
Company Secretary | ||
EDWARD JOHN HAILEY |
Director | ||
DAVID WHITE |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVEL 3 COMMUNICATIONS (DENMARK) LIMITED | Director | 2014-07-29 | CURRENT | 2003-09-12 | Dissolved 2015-11-24 | |
LEVEL 3 COMMUNICATIONS (AUSTRIA) LIMITED | Director | 2014-07-18 | CURRENT | 2003-11-13 | Dissolved 2016-04-26 | |
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED | Director | 2014-07-13 | CURRENT | 1999-10-08 | Active | |
LUMEN TECHNOLOGIES UK LIMITED | Director | 2010-11-08 | CURRENT | 1990-04-25 | Active | |
THE UK COMPETITIVE TELECOMMUNICATIONS ASSOCIATION | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
CENTURYLINK LIMITED | Director | 2018-07-11 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
CIRION TECHNOLOGIES HOLDING I LIMITED | Director | 2015-11-04 | CURRENT | 2007-01-17 | Active | |
CIRION TECHNOLOGIES HOLDING II LIMITED | Director | 2015-11-04 | CURRENT | 2007-01-17 | Active | |
LEVEL 3 COMMUNICATIONS (SERVECAST) LIMITED | Director | 2014-07-29 | CURRENT | 2000-07-25 | Dissolved 2015-01-13 | |
LEVEL 3 COMMUNICATIONS (DENMARK) LIMITED | Director | 2014-07-29 | CURRENT | 2003-09-12 | Dissolved 2015-11-24 | |
LEVEL 3 COMMUNICATIONS LIMITED | Director | 2014-07-29 | CURRENT | 1998-02-20 | Active | |
LEVEL 3 COMMUNICATIONS (AUSTRIA) LIMITED | Director | 2014-07-18 | CURRENT | 2003-11-13 | Dissolved 2016-04-26 | |
LUMEN TECHNOLOGIES UK LIMITED | Director | 2014-07-18 | CURRENT | 1990-04-25 | Active | |
GC PAN EUROPEAN CROSSING UK LIMITED | Director | 2014-07-18 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1999-10-08 | Active | |
LUMEN TECHNOLOGIES EUROPE LIMITED | Director | 2013-08-21 | CURRENT | 1999-03-04 | Active | |
CIRION TECHNOLOGIES NEDERLAND B.V. | Director | 2007-07-25 | CURRENT | 2007-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
Change of details for Level 3 Communications Uk Limited as a person with significant control on 2021-04-03 | ||
PSC05 | Change of details for Level 3 Communications Uk Limited as a person with significant control on 2021-04-03 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD04 | Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB | |
AD02 | Register inspection address changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of 10 Fleet Place 7th Floor London EC4M 7RB | |
AD02 | Register inspection address changed to 10 Fleet Place 7th Floor London EC4M 7RB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM 7th Floor 10 Fleet Place London EC4M 7RB | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER SPENCE | |
AP01 | DIRECTOR APPOINTED MR QAMAR UL ARFEEN QADEER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUTIERREZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Level 3 Communications Uk Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 66639.00 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
SH19 | Statement of capital on 2014-11-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/11/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DOUGALD MACDONALD ROBINSON | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KEOGH | |
AR01 | 17/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCSHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HIGASE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MCSHANE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR 1 LONDON BRIDGE LONDON SE1 9BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL ANDERSON | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW GUTIERREZ | |
AP01 | DIRECTOR APPOINTED MR. EDWARD HIGASE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIE | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIE / 02/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BUTTERFILL / 08/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/05/07 | |
ELRES | S366A DISP HOLDING AGM 10/05/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ROSALIND HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE BANK OF NEW YORK AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE COLLATERALAGENT) | |
RENT DEPOSIT DEED | Outstanding | DONALD REINDERS AND WILLIAM BLAIKIE SHAFTO WASS (TRUSTEES OF THE CASTLEHOUSE PUBLICATIONS LIMITED RETIREMENT BENEFITS SCHEME | |
RENT DEPOSIT DEED | Outstanding | THE VINE INVESTMENT COMPANY LIMITED | |
RENT DEPOSIT AGREEMENT | Outstanding | MONTROSE CAPITAL II LIMITED | |
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
RENT DEPOSIT DEED | Outstanding | P & O PROPERTY HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | RABAIOTTI'S PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | P & O PROPERTY HOLDINGS LIMITED | |
DEED OF DEPOSIT | Outstanding | THE STANDARD LIFE ASSURANCE COMPANY |
FIBERNET UK LIMITED owns 1 domain names.
tanet.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FIBERNET UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |