EUNET INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 03093575
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of David Jay Aschkinasi as a secretary on 14 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of EUNET INTERNATIONAL LIMITED are www.eunetinternational.co.uk, and www.eunet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Eunet International Limited is a Private Limited Company. The company registration number is 03093575. Eunet International Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Eunet International Limited is 21 Holborn Viaduct London Ec1a 2dy. . POLL, Pieter Domke is a Director of the company. Secretary ASCHKINASI, David Jay has been resigned. Secretary DAVIDSON, Kamelia has been resigned. Secretary HARMES, David Orlando Spencer has been resigned. Secretary HERDLICKA, Herbert has been resigned. Secretary TEMPEST, Drake Scheib has been resigned. Secretary VINK, Erwin Willem has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BERMAN, Scott Alan has been resigned. Director CARTER, Kelly has been resigned. Director CARVER, Andrew William has been resigned. Director DAVIDSON, Kamelia has been resigned. Director DE VOS, Luc has been resigned. Director GURAU, Michael Howard has been resigned. Director HALBACH, Patrick James has been resigned. Director HARMES, David Orlando Spencer has been resigned. Director HERDLICKA, Herbert has been resigned. Director LUCAS, Humberto Antonio has been resigned. Director MCMASTER, Jack A has been resigned. Director MILLER, Rodney L has been resigned. Director NAGLER, Rupert has been resigned. Director NAURSTAD, Gisle Ketil has been resigned. Director OMAND, James Magnus Christopher has been resigned. Director ORTIZ, Reynaldo has been resigned. Director RANA, Yash has been resigned. Director RYDNING, Gunnar has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SCHMIDT II, William Charles has been resigned. Director STEWART, Carla Sue has been resigned. Director TEMPEST, Drake Scheib has been resigned. Director VINK, Erwin Willem has been resigned. Director WEISBERG, Marc Bennett has been resigned. The company operates in "Dormant Company".


Current Directors

Director
POLL, Pieter Domke
Appointed Date: 01 June 2013
64 years old

Resigned Directors

Secretary
ASCHKINASI, David Jay
Resigned: 14 December 2016
Appointed Date: 23 February 2004
Secretary
DAVIDSON, Kamelia
Resigned: 23 February 2004
Appointed Date: 01 December 2001
Secretary
HARMES, David Orlando Spencer
Resigned: 09 April 1999
Appointed Date: 25 August 1998
Secretary
HERDLICKA, Herbert
Resigned: 05 March 1996
Appointed Date: 06 November 1995
Secretary
TEMPEST, Drake Scheib
Resigned: 01 December 2001
Appointed Date: 09 April 1999
Secretary
VINK, Erwin Willem
Resigned: 01 August 1998
Appointed Date: 05 March 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 November 1995
Appointed Date: 22 August 1995
Director
BERMAN, Scott Alan
Resigned: 13 June 2003
Appointed Date: 01 December 2001
64 years old
Director
CARTER, Kelly
Resigned: 23 February 2004
Appointed Date: 01 December 2001
62 years old
Director
CARVER, Andrew William
Resigned: 02 March 1999
Appointed Date: 22 September 1998
67 years old
Director
DAVIDSON, Kamelia
Resigned: 23 February 2004
Appointed Date: 01 December 2001
58 years old
Director
DE VOS, Luc
Resigned: 22 September 1998
Appointed Date: 05 March 1996
67 years old
Director
GURAU, Michael Howard
Resigned: 23 May 1996
Appointed Date: 03 May 1996
63 years old
Director
HALBACH, Patrick James
Resigned: 15 March 2011
Appointed Date: 20 June 2008
64 years old
Director
HARMES, David Orlando Spencer
Resigned: 02 March 1999
Appointed Date: 16 December 1996
73 years old
Director
HERDLICKA, Herbert
Resigned: 05 March 1996
Appointed Date: 06 November 1995
76 years old
Director
LUCAS, Humberto Antonio
Resigned: 01 October 1996
Appointed Date: 06 November 1995
79 years old
Director
MCMASTER, Jack A
Resigned: 24 May 2000
Appointed Date: 02 March 1999
69 years old
Director
MILLER, Rodney L
Resigned: 20 June 2008
Appointed Date: 23 February 2004
63 years old
Director
NAGLER, Rupert
Resigned: 01 October 1996
Appointed Date: 05 March 1996
74 years old
Director
NAURSTAD, Gisle Ketil
Resigned: 02 March 1999
Appointed Date: 05 March 1996
64 years old
Director
OMAND, James Magnus Christopher
Resigned: 02 March 1999
Appointed Date: 06 November 1995
86 years old
Director
ORTIZ, Reynaldo
Resigned: 02 March 1999
Appointed Date: 09 April 1998
78 years old
Director
RANA, Yash
Resigned: 13 June 2003
Appointed Date: 01 December 2001
56 years old
Director
RYDNING, Gunnar
Resigned: 09 April 1998
Appointed Date: 23 May 1996
73 years old
Director
SAGGERS, Michael Terry
Resigned: 06 November 1995
Appointed Date: 22 August 1995
82 years old
Director
SCHMIDT II, William Charles
Resigned: 09 April 1998
Appointed Date: 03 May 1996
69 years old
Director
STEWART, Carla Sue
Resigned: 01 June 2013
Appointed Date: 15 March 2011
63 years old
Director
TEMPEST, Drake Scheib
Resigned: 01 December 2001
Appointed Date: 02 March 1999
72 years old
Director
VINK, Erwin Willem
Resigned: 01 August 1998
Appointed Date: 06 November 1995
78 years old
Director
WEISBERG, Marc Bennett
Resigned: 01 December 2001
Appointed Date: 02 March 1999
74 years old

Persons With Significant Control

Centurylink Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUNET INTERNATIONAL LIMITED Events

10 Jan 2017
Termination of appointment of David Jay Aschkinasi as a secretary on 14 December 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
29 Sep 2015
Micro company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 8,131,479.75
...
... and 160 more events
29 Nov 1995
New director appointed
29 Nov 1995
Director resigned;new director appointed
29 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
28 Nov 1995
Company name changed bandire LIMITED\certificate issued on 28/11/95
22 Aug 1995
Incorporation

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