IBASIS EUROPE LIMITED
LONDON HILLGATE (145) LIMITED

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Company number 03977422
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address IBASIS EUROPE LIMITED, 4TH FLOOR REGINA HOUSE, 1 QUEEN STREET, LONDON, EC4N 1SW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of IBASIS EUROPE LIMITED are www.ibasiseurope.co.uk, and www.ibasis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibasis Europe Limited is a Private Limited Company. The company registration number is 03977422. Ibasis Europe Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Ibasis Europe Limited is Ibasis Europe Limited 4th Floor Regina House 1 Queen Street London Ec4n 1sw. . SCHMIDT, Ellen is a Secretary of the company. DE GRAAF, Jorg is a Director of the company. HAZEWINDUS, Feddo is a Director of the company. Secretary DRALUCK, Jonathan has been resigned. Secretary FLYNN, Mark Stephen has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director DRALUCK, Jonathan has been resigned. Director GIAMBALVO, Charles has been resigned. Director GNEEZY, Ofer has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director LYPPENS, Roelant Jordan, Director has been resigned. Director OFFERHAUS, Willem Augustijn has been resigned. Director TENNANT, Richard has been resigned. Director VAN VIANEN, Johannes Walter, Director has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SCHMIDT, Ellen
Appointed Date: 10 February 2011
Director
DE GRAAF, Jorg
Appointed Date: 31 October 2013
49 years old
Director
HAZEWINDUS, Feddo
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
DRALUCK, Jonathan
Resigned: 17 October 2006
Appointed Date: 24 August 2000
Secretary
FLYNN, Mark Stephen
Resigned: 02 February 2011
Appointed Date: 26 February 2007
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 24 August 2000
Appointed Date: 20 April 2000
Director
DRALUCK, Jonathan
Resigned: 17 October 2006
Appointed Date: 24 August 2000
59 years old
Director
GIAMBALVO, Charles
Resigned: 28 June 2002
Appointed Date: 07 June 2000
69 years old
Director
GNEEZY, Ofer
Resigned: 21 December 2009
Appointed Date: 07 June 2000
73 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 07 June 2000
Appointed Date: 20 April 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 07 June 2000
Appointed Date: 20 April 2000
Director
LYPPENS, Roelant Jordan, Director
Resigned: 31 October 2013
Appointed Date: 13 August 2010
55 years old
Director
OFFERHAUS, Willem Augustijn
Resigned: 31 December 2015
Appointed Date: 05 January 2011
63 years old
Director
TENNANT, Richard
Resigned: 30 June 2010
Appointed Date: 28 June 2002
81 years old
Director
VAN VIANEN, Johannes Walter, Director
Resigned: 01 January 2011
Appointed Date: 11 February 2010
56 years old

Persons With Significant Control

Ibasis Global, Inc.
Notified on: 7 June 2016
Nature of control: Has significant influence or control

IBASIS EUROPE LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 December 2015
16 Aug 2016
Auditor's resignation
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
05 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 74 more events
09 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/00
09 Jun 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Jun 2000
Company name changed hillgate (145) LIMITED\certificate issued on 07/06/00
20 Apr 2000
Incorporation

IBASIS EUROPE LIMITED Charges

3 October 2001
A rent deposit deed
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Radiospace Limited
Description: The amount from time to time standing to the credit of the…

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