U - NET UK LIMITED
VIA NET.WORKS UK LIMITED EVER 1329 LIMITED

Hellopages » Greater London » Camden » WC1B 5HA
Company number 03983189
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of U - NET UK LIMITED are www.unetuk.co.uk, and www.u-net-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U Net Uk Limited is a Private Limited Company. The company registration number is 03983189. U Net Uk Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of U Net Uk Limited is 21 Southampton Row London Wc1b 5ha. . ROBERT, Michel is a Secretary of the company. NASSER, Charles is a Director of the company. ROBERT, Michel Francois is a Director of the company. Secretary DOOLEY, Frank Martin has been resigned. Secretary NYDELL, Matt Stuart has been resigned. Director CALLAGHAN, Nick has been resigned. Director DOOLEY, Frank Martin has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director MARSH, Alastair Stewart has been resigned. Director MEULMAN, Jeffrey has been resigned. Director NYDELL, Matt Stuart has been resigned. Director PARK, Fraser has been resigned. Director RAWLINSON, Stephen has been resigned. Director SHEPHARD, Peter Thomas has been resigned. Director SIMMONS, Michael Joseph has been resigned. Director WATSON, Kevin has been resigned. Director WESTCOTT, Keith has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROBERT, Michel
Appointed Date: 25 February 2010
Director
NASSER, Charles
Appointed Date: 27 September 2004
56 years old
Director
ROBERT, Michel Francois
Appointed Date: 03 September 2007
60 years old

Resigned Directors

Secretary
DOOLEY, Frank Martin
Resigned: 25 February 2010
Appointed Date: 27 September 2004
Secretary
NYDELL, Matt Stuart
Resigned: 27 September 2004
Appointed Date: 17 August 2000
Director
CALLAGHAN, Nick
Resigned: 27 September 2004
Appointed Date: 30 April 2004
63 years old
Director
DOOLEY, Frank Martin
Resigned: 25 February 2010
Appointed Date: 27 September 2004
56 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 17 August 2000
Appointed Date: 28 April 2000
Director
MARSH, Alastair Stewart
Resigned: 01 April 2003
Appointed Date: 30 September 2002
64 years old
Director
MEULMAN, Jeffrey
Resigned: 09 May 2003
Appointed Date: 19 November 2001
67 years old
Director
NYDELL, Matt Stuart
Resigned: 27 September 2004
Appointed Date: 19 November 2001
66 years old
Director
PARK, Fraser
Resigned: 15 September 2003
Appointed Date: 08 May 2003
Director
RAWLINSON, Stephen
Resigned: 08 December 2006
Appointed Date: 27 September 2004
54 years old
Director
SHEPHARD, Peter Thomas
Resigned: 19 November 2001
Appointed Date: 17 August 2000
80 years old
Director
SIMMONS, Michael Joseph
Resigned: 29 March 2002
Appointed Date: 17 August 2000
72 years old
Director
WATSON, Kevin
Resigned: 16 July 2001
Appointed Date: 17 August 2000
60 years old
Director
WESTCOTT, Keith
Resigned: 30 April 2004
Appointed Date: 08 May 2003
72 years old

U - NET UK LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
13 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 89 more events
24 Oct 2000
New director appointed
24 Oct 2000
New secretary appointed
17 Aug 2000
Company name changed ever 1329 LIMITED\certificate issued on 18/08/00
12 May 2000
Registered office changed on 12/05/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX
28 Apr 2000
Incorporation

U - NET UK LIMITED Charges

8 February 2006
Rent deposit deed
Delivered: 14 February 2006
Status: Satisfied on 28 November 2012
Persons entitled: The Queen's Most Excellent Majesty and the Solicitor for the Affairs of the Duchy of Lancaster
Description: The sum of £12,457.80.
28 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Rent deposit deed
Delivered: 9 May 2003
Status: Satisfied on 28 November 2012
Persons entitled: The Queen's Most Excekkent Majesty
Description: £12,564 plus value added tax.
25 October 2001
Rent deposit deed
Delivered: 1 November 2001
Status: Satisfied on 15 September 2004
Persons entitled: 3I PLC
Description: £35,662.00 to be held in the deposit account of 3I PLC.
2 May 2001
Rent deposit deed
Delivered: 5 May 2001
Status: Satisfied on 28 November 2012
Persons entitled: Im Properties (Nationwide) Limited
Description: A sum equal to £25,000 plus vat deposited by the company…
2 February 2001
Rent deposit deed
Delivered: 13 February 2001
Status: Satisfied on 15 September 2004
Persons entitled: 50 Liverpool Street Limited (Formerly Planned Telecom Services (Holdings) Limited)
Description: The balance standing to the deposit account and all moneys…

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