EUROBELL INTERNET SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03172207
Status Liquidation
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25 ; Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP. The most likely internet sites of EUROBELL INTERNET SERVICES LIMITED are www.eurobellinternetservices.co.uk, and www.eurobell-internet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Eurobell Internet Services Limited is a Private Limited Company. The company registration number is 03172207. Eurobell Internet Services Limited has been working since 08 March 1996. The present status of the company is Liquidation. The registered address of Eurobell Internet Services Limited is 1 More London Place London Se1 2af. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary BLANKFIELD, Andrew Morris has been resigned. Secretary BURNS, Clive has been resigned. Secretary RICHARDS, Allan has been resigned. Secretary RICHARDS, Allan has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BARNES, Richard Nigel has been resigned. Director BURDICK, Charles James has been resigned. Director COOK, Stephen Sands has been resigned. Director CORNISH, Alan Stewart has been resigned. Director FREEDMAN, Philip Zachary has been resigned. Director GALE, Robert Charles has been resigned. Director HOFMANN, Klaus has been resigned. Director LAQUA, Markus Josef has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director RICHARDS, Allan has been resigned. Director RIDLEY, Malcolm James has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director THOMAS, David has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 30 April 2010
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
BLANKFIELD, Andrew Morris
Resigned: 02 October 1997
Appointed Date: 12 August 1996
Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 15 December 2000
Secretary
RICHARDS, Allan
Resigned: 15 December 2000
Appointed Date: 02 October 1997
Secretary
RICHARDS, Allan
Resigned: 12 August 1996
Appointed Date: 08 March 1996
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BARNES, Richard Nigel
Resigned: 30 May 2000
Appointed Date: 19 March 1997
81 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 01 November 2000
74 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 01 November 2000
65 years old
Director
CORNISH, Alan Stewart
Resigned: 29 March 2000
Appointed Date: 08 March 1996
81 years old
Director
FREEDMAN, Philip Zachary
Resigned: 22 January 2002
Appointed Date: 01 December 2000
68 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
HOFMANN, Klaus
Resigned: 01 November 2000
Appointed Date: 13 April 2000
70 years old
Director
LAQUA, Markus Josef
Resigned: 18 December 2000
Appointed Date: 18 March 1997
62 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
RICHARDS, Allan
Resigned: 12 August 1996
Appointed Date: 08 March 1996
63 years old
Director
RIDLEY, Malcolm James
Resigned: 17 February 1997
Appointed Date: 12 August 1996
84 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
60 years old
Director
STENHAM, Anthony William Paul
Resigned: 12 September 2006
Appointed Date: 18 February 2004
93 years old
Director
THOMAS, David
Resigned: 22 January 2002
Appointed Date: 01 December 2000
78 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 12 April 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

EUROBELL INTERNET SERVICES LIMITED Events

06 Dec 2016
Declaration of solvency
18 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
15 Nov 2016
Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
15 Nov 2016
Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
15 Nov 2016
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 15 November 2016
...
... and 161 more events
25 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1996
New secretary appointed
21 Aug 1996
New director appointed
15 Aug 1996
Secretary resigned;director resigned
08 Mar 1996
Incorporation

EUROBELL INTERNET SERVICES LIMITED Charges

26 April 2016
Charge code 0317 2207 0017
Delivered: 27 April 2016
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag,London Branch as Security Trustee
Description: Contains fixed charge…
30 April 2015
Charge code 0317 2207 0016
Delivered: 6 May 2015
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0317 2207 0015
Delivered: 1 April 2015
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0317 2207 0014
Delivered: 6 February 2015
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0317 2207 0013
Delivered: 10 April 2014
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0317 2207 0012
Delivered: 2 April 2014
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0317 2207 0011
Delivered: 14 June 2013
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag,London Branch
Description: Contains fixed charge…
3 March 2011
Confirmation deed
Delivered: 15 March 2011
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the issuance of the…
29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Confirmation deed
Delivered: 4 May 2010
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the new sfa and the…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 28 October 2016
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 28 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Composite debenture
Delivered: 10 March 2006
Status: Satisfied on 24 May 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Composite debenture
Delivered: 23 December 2004
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
New composite guarantee and debenture
Delivered: 28 July 2004
Status: Satisfied on 7 April 2011
Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
Description: A first equitable charge over the stocks, shares and any…
14 July 2004
New composite guarantee and debenture
Delivered: 22 July 2004
Status: Satisfied on 7 April 2011
Persons entitled: Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
Description: A first equitable charge over the stocks, shares and any…
15 February 2002
A supplemental deed made between (1) eurobell (holdings) limited, (2) telewest communications networks limited, (3) cibc worlds markets PLC and (4) telewest communications PLC pursuant to which, inter alia the company accedes to a guarantee and debenture dated 16 march 2001 and
Delivered: 21 February 2002
Status: Satisfied on 7 April 2011
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Trustee for Thebeneficiaries)
Description: All its right, title and/or interest in all stocks and…

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