INTEROUTE NETWORKS LIMITED
LONDON I-21 LIMITED MAWLAW 440 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03773255
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge 037732550013, created on 14 November 2016; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INTEROUTE NETWORKS LIMITED are www.interoutenetworks.co.uk, and www.interoute-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Interoute Networks Limited is a Private Limited Company. The company registration number is 03773255. Interoute Networks Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Interoute Networks Limited is Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5lq. . ABOGADO NOMINEES LIMITED is a Secretary 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 COURT, Andrew has been resigned. Director FINKELSTEIN, Ohad has been resigned. Director HALLIDAY, David Roy has been resigned. Director KINSELLA, James Michael has been resigned. Director LOWE, Alan Joseph has been resigned. Director MCNEAL, Robert Kirk has been resigned. Director SARGENT, Ian Howland has been resigned. Director SCOTT, Murray John has been resigned. Director SHARMA, Latchman Persaud 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
Director
WILLIAMS, Gareth John
Appointed Date: 01 July 2008
59 years old
Director
WOOLF, Maurice Mark
Appointed Date: 01 July 2008
56 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 May 2004
Appointed Date: 19 May 1999
Director
COURT, Andrew
Resigned: 14 February 2001
Appointed Date: 28 June 1999
62 years old
Director
FINKELSTEIN, Ohad
Resigned: 14 February 2001
Appointed Date: 28 June 1999
65 years old
Director
HALLIDAY, David Roy
Resigned: 14 November 2002
Appointed Date: 14 February 2001
66 years old
Director
KINSELLA, James Michael
Resigned: 01 July 2008
Appointed Date: 10 February 2003
66 years old
Director
LOWE, Alan Joseph
Resigned: 10 February 2003
Appointed Date: 14 February 2001
75 years old
Director
MCNEAL, Robert Kirk
Resigned: 01 July 2008
Appointed Date: 10 February 2003
70 years old
Director
SARGENT, Ian Howland
Resigned: 21 August 2002
Appointed Date: 24 May 2000
85 years old
Director
SCOTT, Murray John
Resigned: 05 February 2003
Appointed Date: 14 February 2001
63 years old
Director
SHARMA, Latchman Persaud
Resigned: 15 May 2000
Appointed Date: 28 June 1999
80 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 28 June 1999
Appointed Date: 19 May 1999

INTEROUTE NETWORKS LIMITED Events

24 Nov 2016
Registration of charge 037732550013, created on 14 November 2016
23 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 700,000
05 Nov 2015
Satisfaction of charge 037732550011 in full
...
... and 111 more events
18 Jan 2000
New director appointed
18 Jan 2000
Accounting reference date shortened from 31/05/00 to 31/12/99
18 Jan 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1999
Company name changed mawlaw 440 LIMITED\certificate issued on 17/06/99
19 May 1999
Incorporation

INTEROUTE NETWORKS LIMITED Charges

14 November 2016
Charge code 0377 3255 0013
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
15 October 2015
Charge code 0377 3255 0012
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 September 2014
Charge code 0377 3255 0011
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…
13 August 2013
Charge code 0377 3255 0010
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: 4 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 10G tributary adaptor module- 2PORT no toms, id/no:…
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…
30 January 2009
Escrow agreement
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Gs Nominee (London 1) Limited, Gs Nominee (London 2) Limited, Global Switch (General Partner) Limited and the Global Switch Limited Partnership
Description: All its interest in the payments which are defined in the…
8 December 2003
Security deed
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Fluor Properties Limited
Description: The deposit being the sum of £700,122.44 and the deposit…
23 April 2002
A security deed
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Walbrook Estates Limited
Description: The deposit and the deposit balance.
12 March 2002
Security deed
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: £77,697.
21 August 2000
Debenture
Delivered: 29 August 2000
Status: Satisfied on 11 September 2003
Persons entitled: Electro Banque S.A. (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 July 2000
Rent deposit deed
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Royal & Sun Alliance Trust Company Limited
Description: £239,480.00.

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