PSINET DATACENTRE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 03779507
Status Liquidation
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 This document is being processed and will be available in 5 days. . The most likely internet sites of PSINET DATACENTRE UK LIMITED are www.psinetdatacentreuk.co.uk, and www.psinet-datacentre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psinet Datacentre Uk Limited is a Private Limited Company. The company registration number is 03779507. Psinet Datacentre Uk Limited has been working since 25 May 1999. The present status of the company is Liquidation. The registered address of Psinet Datacentre Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . GOULD, John Matthew Joseph is a Secretary of the company. GOULD, John Matthew Joseph is a Director of the company. Secretary SCOTT, Alexander Victor John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARNELL, Roland Scott has been resigned. Director COOPER, Simon Nicholas Hope has been resigned. Director CURLE, Ian Francis has been resigned. Director DIAZ-ASPER, Alexander has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANKINSON, Murray John has been resigned. Director HEDGES, Andrew John has been resigned. Director HOBBS, Harry has been resigned. Director HOLT, Valerie has been resigned. Director HON, Henry Ming Chau has been resigned. Director HORNE, Kathleen has been resigned. Director KELTON, Alexander Andrew has been resigned. Director KIRTON, David has been resigned. Director KUNKEL, David Nelson has been resigned. Director ROGERSON, Douglas James has been resigned. Director RUEDISUELI, Johannes Paulus has been resigned. Director SALY, Leo has been resigned. Director SCOTT, Alexander Victor John has been resigned. Director TARLOVSKY, Nir has been resigned. Director THORN, David John has been resigned. Director VYE, Simon William has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
GOULD, John Matthew Joseph
Appointed Date: 25 August 2004

Director
GOULD, John Matthew Joseph
Appointed Date: 25 August 2004
55 years old

Resigned Directors

Secretary
SCOTT, Alexander Victor John
Resigned: 25 August 2004
Appointed Date: 25 May 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999

Director
ARNELL, Roland Scott
Resigned: 28 June 2002
Appointed Date: 31 October 2001
68 years old

Director
COOPER, Simon Nicholas Hope
Resigned: 17 October 2003
Appointed Date: 03 July 2002
71 years old

Director
CURLE, Ian Francis
Resigned: 31 May 2000
Appointed Date: 02 March 2000
77 years old

Director
DIAZ-ASPER, Alexander
Resigned: 01 December 2000
Appointed Date: 02 March 2000
55 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999

Director
HANKINSON, Murray John
Resigned: 10 January 2011
Appointed Date: 28 February 2005
54 years old

Director
HEDGES, Andrew John
Resigned: 28 February 2007
Appointed Date: 25 August 2004
57 years old

Director
HOBBS, Harry
Resigned: 31 October 2001
Appointed Date: 25 May 1999
71 years old

Director
HOLT, Valerie
Resigned: 25 April 2000
Appointed Date: 25 May 1999
79 years old

Director
HON, Henry Ming Chau
Resigned: 31 March 2014
Appointed Date: 17 November 2010
61 years old

Director
HORNE, Kathleen
Resigned: 31 December 2000
Appointed Date: 01 September 2000
67 years old

Director
KELTON, Alexander Andrew
Resigned: 01 June 2010
Appointed Date: 28 February 2005
66 years old

Director
KIRTON, David
Resigned: 10 January 2011
Appointed Date: 28 February 2005
57 years old

Director
KUNKEL, David Nelson
Resigned: 01 September 2000
Appointed Date: 25 May 1999
82 years old

Director
ROGERSON, Douglas James
Resigned: 23 March 2017
Appointed Date: 18 June 2014
50 years old

Director
RUEDISUELI, Johannes Paulus
Resigned: 07 September 2001
Appointed Date: 05 October 2000
63 years old

Director
SALY, Leo
Resigned: 09 October 2008
Appointed Date: 28 February 2005
79 years old

Director
SCOTT, Alexander Victor John
Resigned: 25 August 2004
Appointed Date: 25 May 1999
65 years old

Director
TARLOVSKY, Nir
Resigned: 25 August 2004
Appointed Date: 03 July 2002
59 years old

Director
THORN, David John
Resigned: 09 March 2007
Appointed Date: 25 August 2004
60 years old

Director
VYE, Simon William
Resigned: 01 June 2010
Appointed Date: 27 March 2007
60 years old

PSINET DATACENTRE UK LIMITED Events

05 Apr 2017
Declaration of solvency
This document is being processed and will be available in 5 days.

05 Apr 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.

05 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-27
This document is being processed and will be available in 5 days.

24 Mar 2017
Termination of appointment of Douglas James Rogerson as a director on 23 March 2017
20 Mar 2017
Statement of capital on 20 March 2017
  • GBP 1.0

...
... and 98 more events
22 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 May 1999
Director resigned
28 May 1999
New director appointed
28 May 1999
New director appointed
25 May 1999
Incorporation

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