Company number 04472687
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Mr Maurice Mark Woolf as a director on 29 November 2016; Registration of charge 044726870038, created on 28 November 2016; Registration of charge 044726870031, created on 14 November 2016. The most likely internet sites of INTEROUTE COMMUNICATIONS LIMITED are www.interoutecommunications.co.uk, and www.interoute-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Interoute Communications Limited is a Private Limited Company.
The company registration number is 04472687. Interoute Communications Limited has been working since 28 June 2002.
The present status of the company is Active. The registered address of Interoute Communications Limited is 31st Floor 25 Canada Square Canary Wharf London England E14 5lq. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BIRKETT, Catherine is a Director of the company. WILLIAMS, Gareth John is a Director of the company. WOOLF, Maurice Mark is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BISCHOFF, Victor has been resigned. Director KINSELLA, James Michael has been resigned. Director MCNEAL, Robert Kirk has been resigned. Director PRETRE, Gabriel Marie Denis has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 24 May 2004
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 May 2004
Appointed Date: 28 June 2002
Director
BISCHOFF, Victor
Resigned: 22 December 2005
Appointed Date: 18 July 2003
79 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 28 June 2002
INTEROUTE COMMUNICATIONS LIMITED Events
28 November 2016
Charge code 0447 2687 0038
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
14 November 2016
Charge code 0447 2687 0037
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
14 November 2016
Charge code 0447 2687 0036
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
14 November 2016
Charge code 0447 2687 0035
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
14 November 2016
Charge code 0447 2687 0034
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
14 November 2016
Charge code 0447 2687 0033
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
14 November 2016
Charge code 0447 2687 0032
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
14 November 2016
Charge code 0447 2687 0031
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
14 November 2016
Charge code 0447 2687 0030
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
14 November 2016
Charge code 0447 2687 0029
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
12 January 2016
Charge code 0447 2687 0028
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2015
Charge code 0447 2687 0027
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2015
Charge code 0447 2687 0026
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2015
Charge code 0447 2687 0025
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2015
Charge code 0447 2687 0024
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2015
Charge code 0447 2687 0023
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 October 2015
Charge code 0447 2687 0022
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 October 2015
Charge code 0447 2687 0021
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 October 2015
Charge code 0447 2687 0020
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 September 2014
Charge code 0447 2687 0019
Delivered: 25 November 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Barclays Bank PLC as Security Agent for Itself and for the Secured Parties
Description: Contains fixed charge…
8 September 2014
Charge code 0447 2687 0018
Delivered: 17 September 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Ing Bank, a Branch of Ing-Diba Ag
Hsbc Bank PLC
Dnb Bank Asa
Barclays Bank PLC as Pledgee and as a Security Agent (As Defined in the Accompanying Instrument)
Description: Contains fixed charge…
8 September 2014
Charge code 0447 2687 0017
Delivered: 16 September 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Ing Bank, a Branch of Ing-Diba Ag
Hsbc Bank PLC
Dnb Bank Asa
Barclays Bank PLC as Pledgee and as Security Agent
Description: Contains fixed charge…
8 September 2014
Charge code 0447 2687 0016
Delivered: 12 September 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Ing Bank, a Branch of Ing-Diba Ag
Hsbc Bank PLC
Dnb Bank Asa
Barclays Bank PLC as Pledgee and as Security Agent
Description: Contains fixed charge…
8 September 2014
Charge code 0447 2687 0015
Delivered: 12 September 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: The UK trade mark registration for "I-21" (plain word and…
8 September 2014
Charge code 0447 2687 0014
Delivered: 11 September 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Barclays Bank PLC as Pledgee and as Security Agent for the Finance Parties
Description: Contains fixed charge.
8 September 2014
Charge code 0447 2687 0013
Delivered: 9 September 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
8 September 2014
Charge code 0447 2687 0012
Delivered: 9 September 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Ing Bank, a Branch of Ing-Diba Ag
Hsbc Bank PLC
Dnb Nor Asa
Barclays Bank PLC as Secured Party and Security Agent
Description: Contains fixed charge.
13 August 2013
Charge code 0447 2687 0011
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
3 April 2013
Security agreement
Delivered: 18 April 2013
Status: Satisfied
on 23 October 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All the security created or expressed to be created under…
20 December 2012
Chattel mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: JN1153BB5ADA, J4350, 256MB cf, 256MB ram, 0 pim cards, ac…
12 September 2011
Security agreement
Delivered: 21 September 2011
Status: Satisfied
on 23 October 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All the security created or expressed to be created under…
22 November 2007
Deposit agreement and charge on cash deposits
Delivered: 23 November 2007
Status: Satisfied
on 6 September 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of eur 4,600,000.00 deposited at the bank's…
20 July 2007
Deed of charge over credit balances
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Euro current account number 52673100. the charge creates a…
20 July 2007
Deed of charge over credit balances
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re interoute communications limited…
20 July 2007
Deed of charge over credit balances
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re interoute communications limited us…
20 July 2007
Deed of charge over credit balances
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re interoute communications limited swiss…
30 April 2004
Charge of deposit
Delivered: 20 May 2004
Status: Satisfied
on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 January 2004
Charge of deposit
Delivered: 21 January 2004
Status: Satisfied
on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 37546538 with…