Dissolved
Dissolved 2016-02-02
Company Information for PACKETEXCHANGE (EUROPE) LIMITED
2 SWAN LANE, LONDON, EC4R,
|
Company Registration Number
05164474
Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | |
---|---|
PACKETEXCHANGE (EUROPE) LIMITED | |
Legal Registered Office | |
2 SWAN LANE LONDON | |
Company Number | 05164474 | |
---|---|---|
Date formed | 2004-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-02-11 02:44:52 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MCKEE |
||
RICHARD DARNELL CALDER |
||
CHRISTOPHER TURING MCKEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC ALAN SWANK |
Director | ||
CHRISTOPHER PETER VERDIN |
Company Secretary | ||
MIKE ING |
Director | ||
RICHARD EDWARD MACE |
Director | ||
CHRISTOPHER PETER VERDIN |
Director | ||
JASON VELODY |
Director | ||
KIERON O'BRIEN |
Director | ||
KIERON O'BRIEN |
Company Secretary | ||
MICHELE JEAN FAULL |
Company Secretary | ||
MICHELE JEAN FAULL |
Director | ||
LMG SERVICES LIMITED |
Company Secretary | ||
SIMON HARLAND JACKSON |
Director | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TINET UK LTD | Director | 2013-04-30 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
GTT ACQUISITION LTD. | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-08-11 | |
PACKETEXCHANGE (METRO) LIMITED | Director | 2011-06-06 | CURRENT | 2000-08-25 | Dissolved 2016-02-02 | |
PACKETEXCHANGE LIMITED | Director | 2011-06-06 | CURRENT | 2001-07-23 | Dissolved 2016-02-02 | |
EASYNET CORPORATE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2008-01-29 | Active | |
EGHL (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
INTEROUTE CIRRUS LIMITED | Director | 2018-05-31 | CURRENT | 2010-12-17 | Active | |
INTEROUTE FINCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
MDNX GROUP HOLDINGS LIMITED LTD | Director | 2018-05-31 | CURRENT | 2013-09-27 | Active | |
EASYNET MANAGED SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-03-15 | Active | |
EASYNET LIMITED | Director | 2018-05-31 | CURRENT | 1994-08-01 | Active | |
INTEROUTE APPLICATION MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1998-09-28 | Active | |
EASYNET CHANNEL PARTNERS LIMITED | Director | 2018-05-31 | CURRENT | 1998-12-01 | Active | |
EXA INFRASTRUCTURE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1999-05-19 | Active | |
EASYNET ENTERPRISE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2001-09-13 | Active | |
EXA INFRASTRUCTURE UK LIMITED | Director | 2018-05-31 | CURRENT | 2002-06-28 | Active | |
EXA INFRASTRUCTURE HOLDINGS UK LIMITED | Director | 2018-05-31 | CURRENT | 2003-10-09 | Active | |
INTEROUTE MANAGED SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 2013-03-22 | Active | |
EXA INFRASTRUCTURE IM UK LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-18 | Active | |
INTEROUTE VTESSE LIMITED | Director | 2018-05-31 | CURRENT | 1999-12-29 | Active | |
GTT HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
CUSTOM CONNECT VENTURES UK LIMITED LTD | Director | 2018-01-01 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
PERSEUS UK LIMITED | Director | 2017-06-14 | CURRENT | 2015-01-28 | Dissolved 2018-07-24 | |
HIBERNIA LOCAL FIBRE LIMITED | Director | 2017-01-09 | CURRENT | 2005-07-20 | Dissolved 2017-10-17 | |
EXA INFRASTRUCTURE HM UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-06-08 | Active | |
EXA INFRASTRUCTURE EXPRESS UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-10-17 | Active | |
EXA INFRASTRUCTURE ATLANTIC UK LIMITED | Director | 2017-01-09 | CURRENT | 2002-08-16 | Active | |
TINET UK LTD | Director | 2013-04-30 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
GTT ACQUISITION LTD. | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-08-11 | |
PACKETEXCHANGE (METRO) LIMITED | Director | 2011-06-06 | CURRENT | 2000-08-25 | Dissolved 2016-02-02 | |
PACKETEXCHANGE LIMITED | Director | 2011-06-06 | CURRENT | 2001-07-23 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;USD 17085 | |
AR01 | 28/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;USD 17085 | |
AR01 | 28/06/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCKEE / 28/06/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TURING MCKEE / 28/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARNELL CALDER / 28/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/06/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SWANK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT | |
AR01 | 28/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARNELL CALDER | |
AP01 | DIRECTOR APPOINTED MR ERIC ALAN SWANK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCKEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VERDIN | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VERDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE ING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD MACE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER VERDIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ING / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICHARD EDWARD MACE | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON VELODY | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KIERON O'BRIEN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SILICON VALLEY BANK | |
MORTGAGE DEBENTURE | Satisfied | PARTNERS FOR GROWTH III,L.P. | |
DEBENTURE | Satisfied | ETV CAPITAL S.A. | |
DEBENTURE | Satisfied | ETV CAPITAL S A | |
DEBENTURE | Satisfied | ETV CAPITAL S.A. | |
DEBENTURE | Satisfied | ETV CAPITAL S.A | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PACKETEXCHANGE (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85185000 | Electric sound amplifier sets | |||
90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85366910 | Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PACKETEXCHANGE (EUROPE) LIMITED | Event Date | 2014-01-28 |
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. |