KAIAM EUROPE LIMITED
LONDON GEMFIRE EUROPE LIMITED AVANEX U.K. LIMITED ALCATEL OPTRONICS UK LIMITED KYMATA LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 03517183
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 8,300,000 . The most likely internet sites of KAIAM EUROPE LIMITED are www.kaiameurope.co.uk, and www.kaiam-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaiam Europe Limited is a Private Limited Company. The company registration number is 03517183. Kaiam Europe Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Kaiam Europe Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. PEZESHKI, Bardia, Dr is a Director of the company. RYDE, Magnus is a Director of the company. Secretary ADAM SMITH LIMITED has been resigned. Secretary CAMPBELL, Hilary Morag has been resigned. Secretary COSNIER, Pierre has been resigned. Secretary HYLAND, Brendan Peter has been resigned. Secretary KASTELIC, John William has been resigned. Secretary YORDAN, Carl has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary GEMFIRE EUROPE LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ASHBY, Roger Edward has been resigned. Director BEALES, Keith John has been resigned. Director BOA, Alain Michel Marcel Francois has been resigned. Director COCKBURN, William has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONLEY, Buford Ray has been resigned. Director COUZENS, Martin Alan has been resigned. Director DOUGLAS, Derek Jack, Dr has been resigned. Director FLORENCE, Anthony Angelo has been resigned. Director GIROUX, Jean-Christophe Benoit Olivier has been resigned. Director HARBINSON, Kieron Antony has been resigned. Director HICKEY, Joseph Michael has been resigned. Director HYLAND, Brendan Peter has been resigned. Director KVAMME, E. Floyd has been resigned. Director KVAMME, Earl Floyd has been resigned. Director LAMING, Richard Ian has been resigned. Director LAMING, Richard Ian has been resigned. Director LYON, Kevin John has been resigned. Director MCALOON, William Gerard has been resigned. Director MITCHELL, Alison has been resigned. Director NEGUS, Paul has been resigned. Director PLEKENPOL, David has been resigned. Director POLLOCK, Bruce Carleton has been resigned. Director POULTER, John William has been resigned. Director PRESS, Robert William has been resigned. Director PUNTER, Spencer Cochrane has been resigned. Director RICHARDSON, Neil has been resigned. Director TOMPANE, Richard has been resigned. Director TOPOLOVSKY, Anna Beth has been resigned. Director WILSON, Clive James Baxter has been resigned. Director WINTER, Anthony John Burnett has been resigned. Director YORDAN, Carl has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 19 September 2006
Director
PEZESHKI, Bardia, Dr
Appointed Date: 26 April 2013
59 years old
Director
RYDE, Magnus
Appointed Date: 31 December 2010
69 years old

Resigned Directors

Secretary
ADAM SMITH LIMITED
Resigned: 29 September 1998
Appointed Date: 30 April 1998
Secretary
CAMPBELL, Hilary Morag
Resigned: 19 August 2002
Appointed Date: 03 February 2000
Secretary
COSNIER, Pierre
Resigned: 18 July 2003
Appointed Date: 19 August 2002
Secretary
HYLAND, Brendan Peter
Resigned: 30 April 1998
Appointed Date: 20 February 1998
Secretary
KASTELIC, John William
Resigned: 26 April 2013
Appointed Date: 29 October 2008
Secretary
YORDAN, Carl
Resigned: 07 October 2009
Appointed Date: 17 February 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 October 2003
Appointed Date: 18 July 2003
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 03 February 2000
Appointed Date: 29 September 1998
Secretary
GEMFIRE EUROPE LIMITED
Resigned: 29 October 2008
Appointed Date: 29 October 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 September 2006
Appointed Date: 17 February 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 13 October 2003
Director
ASHBY, Roger Edward
Resigned: 20 July 2000
Appointed Date: 29 September 1998
86 years old
Director
BEALES, Keith John
Resigned: 07 March 2001
Appointed Date: 24 November 1998
85 years old
Director
BOA, Alain Michel Marcel Francois
Resigned: 31 July 2003
Appointed Date: 20 September 2001
72 years old
Director
COCKBURN, William
Resigned: 20 September 2001
Appointed Date: 07 March 2001
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
35 years old
Director
CONLEY, Buford Ray
Resigned: 13 August 2010
Appointed Date: 07 October 2009
54 years old
Director
COUZENS, Martin Alan
Resigned: 31 July 2003
Appointed Date: 20 September 2001
77 years old
Director
DOUGLAS, Derek Jack, Dr
Resigned: 14 October 1998
Appointed Date: 20 February 1998
72 years old
Director
FLORENCE, Anthony Angelo
Resigned: 17 February 2004
Appointed Date: 21 November 2003
83 years old
Director
GIROUX, Jean-Christophe Benoit Olivier
Resigned: 31 July 2003
Appointed Date: 20 September 2001
60 years old
Director
HARBINSON, Kieron Antony
Resigned: 03 July 2000
Appointed Date: 26 January 1999
60 years old
Director
HICKEY, Joseph Michael
Resigned: 23 December 2002
Appointed Date: 08 September 2000
66 years old
Director
HYLAND, Brendan Peter
Resigned: 19 January 2001
Appointed Date: 20 February 1998
61 years old
Director
KVAMME, E. Floyd
Resigned: 26 April 2013
Appointed Date: 31 December 2010
87 years old
Director
KVAMME, Earl Floyd
Resigned: 13 August 2010
Appointed Date: 07 October 2009
87 years old
Director
LAMING, Richard Ian
Resigned: 21 November 2003
Appointed Date: 27 November 2002
63 years old
Director
LAMING, Richard Ian
Resigned: 20 September 2001
Appointed Date: 14 May 1998
63 years old
Director
LYON, Kevin John
Resigned: 20 September 2001
Appointed Date: 13 March 2001
64 years old
Director
MCALOON, William Gerard
Resigned: 20 September 2001
Appointed Date: 13 July 2000
66 years old
Director
MITCHELL, Alison
Resigned: 13 July 2001
Appointed Date: 20 May 1999
70 years old
Director
NEGUS, Paul
Resigned: 17 February 2004
Appointed Date: 31 July 2003
70 years old
Director
PLEKENPOL, David
Resigned: 20 September 2001
Appointed Date: 06 November 2000
65 years old
Director
POLLOCK, Bruce Carleton
Resigned: 14 November 2003
Appointed Date: 31 July 2003
82 years old
Director
POULTER, John William
Resigned: 20 September 2001
Appointed Date: 26 January 1999
83 years old
Director
PRESS, Robert William
Resigned: 28 February 2001
Appointed Date: 26 January 1999
71 years old
Director
PUNTER, Spencer Cochrane
Resigned: 20 September 2001
Appointed Date: 13 March 2001
55 years old
Director
RICHARDSON, Neil
Resigned: 26 April 2013
Appointed Date: 21 December 2010
70 years old
Director
TOMPANE, Richard
Resigned: 14 December 2010
Appointed Date: 17 February 2004
72 years old
Director
TOPOLOVSKY, Anna Beth
Resigned: 26 April 2013
Appointed Date: 31 December 2010
64 years old
Director
WILSON, Clive James Baxter
Resigned: 20 September 2001
Appointed Date: 17 December 1999
80 years old
Director
WINTER, Anthony John Burnett
Resigned: 24 August 2001
Appointed Date: 14 May 1998
74 years old
Director
YORDAN, Carl
Resigned: 07 October 2009
Appointed Date: 17 February 2004
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

KAIAM EUROPE LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
14 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 8,300,000
14 Apr 2016
Director's details changed for Dr Bardia Pezeshki on 14 April 2016
05 Jan 2016
Full accounts made up to 31 December 2014
...
... and 240 more events
03 Dec 1998
Resolutions
  • SRES13 ‐ Special resolution
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.
03 Dec 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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.
03 Dec 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
03 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1998
Conve 24/11/98

KAIAM EUROPE LIMITED Charges

24 June 2009
Debenture
Delivered: 13 July 2009
Status: Satisfied on 11 October 2013
Persons entitled: Square 1 Bank
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 11 October 2013
Persons entitled: Square 1 Bank
Description: See image for full details.
25 May 2001
Debenture
Delivered: 1 June 2001
Status: Satisfied on 19 July 2003
Persons entitled: European Venture Partners Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied on 19 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Letter of pledge
Delivered: 3 May 2001
Status: Satisfied on 19 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title benefit and interest in and…
28 February 2001
Letter of pledge
Delivered: 10 March 2001
Status: Satisfied on 19 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £70,300 or all sums standing to the credit of a…
15 September 2000
Letter of pledge
Delivered: 30 September 2000
Status: Satisfied on 19 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of us $1,950,000 as well as any smaller or larger…
15 February 2000
Bond and floating charge
Delivered: 25 February 2000
Status: Satisfied on 16 May 2000
Persons entitled: Act 1999 Private Equity Limited Partnership
Description: The whole of the property assets and undertaking (including…
15 February 2000
Debenture
Delivered: 25 February 2000
Status: Satisfied on 16 May 2000
Persons entitled: Act 1999 Private Equity Limited Partnership
Description: Fixed and floating charges over the undertaking and all…

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