RSL Com Europe Limited

Company Name	RSL Com Europe Limited
Company Status	Dissolved
Company Number	03040192
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Names	Lawgra (N0.288) Limited and RSL Com UK Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr John Paul Gray
Nationality	British
Status	Closed
Appointed	03 August 1995(4 months after company formation)
Appointment Duration	20 years, 8 months (closed 19 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	98 Christchurch Road London SW14 7AX

Director Name	John Brett Robertson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	14 August 2000(5 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 19 April 2016)
Role	Company Executive
Correspondence Address	25 Burgh Street London N1 8HG

Director Name	Keith Alan Maib
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2001(5 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 19 April 2016)
Role	Consultant
Correspondence Address	11304 Canterbury Ct Leawood Kansas 66211 United States

Director Name	Tracy Ann Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	58 Tufnell Park Road London N7 0DT

Director Name	Itzhak Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 2000)
Role	Company Director
Correspondence Address	767 Fifth Avenue Suite 4300 New York Ny 10153 Usa

Director Name	Margit Sanne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1995(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	Le Moulin Du Petit Large Saumane France

Director Name	Richard Edwin Williams
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	280 London Road Burpham Guildford Surrey GU4 7LF

Director Name	Raymond O'Brien
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1999)
Role	Executive
Correspondence Address	Victoria House London Street Crosslanes Guildford CU1 1YN

Director Name	David Herbert Hardwick
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2000)
Role	Company Director
Correspondence Address	26 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Jonathan Michael Saville
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1999)
Role	Company Director
Correspondence Address	8 Harvey Road Guildford Surrey GU1 3SG

Director Name	Mr Michael Philip Keeble
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cottage Lower Street Shere Guildford Surrey GU5 9HX

Director Name	Jeremy Ellis Owen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 1999)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Callow Hill Virginia Water Surrey GU25 4LD

Director Name	Irene Cackett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(3 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 June 1999)
Role	Telecoms Marketing
Country of Residence	United Kingdom
Correspondence Address	42 Church Walk Thames Ditton Surrey KT7 0NW

Director Name	Steven Franklin Schiffman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2000(5 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 March 2001)
Role	Chief Financial Officer
Country of Residence	Connecticut
Correspondence Address	81 Sturges Road Fairfield Ct 06430 United States

Director Name	Paul Bruce Domorski
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2000(5 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 2001)
Role	Chief Executive Officer
Correspondence Address	Birch Common Brockenhurst Road South Ascot Berkshire SL5 9HA

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£43,669,000
Gross Profit	£5,617,000
Net Worth	-£63,843,000
Cash	£6,998,000
Current Liabilities	£239,798,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 June 2015	Administrator's abstract of receipts and payments to 5 May 2015 (4 pages)
10 June 2015	Administrator's abstract of receipts and payments to 5 May 2015 (4 pages)
10 June 2015	Administrator's abstract of receipts and payments to 5 May 2015 (4 pages)
4 June 2015	Notice of discharge of Administration Order (2 pages)
4 June 2015	Notice of discharge of Administration Order (2 pages)
1 June 2015	Administrator's abstract of receipts and payments to 18 March 2015 (6 pages)
1 June 2015	Administrator's abstract of receipts and payments to 18 March 2015 (6 pages)
30 October 2014	Administrator's abstract of receipts and payments to 18 September 2014 (8 pages)
30 October 2014	Administrator's abstract of receipts and payments to 18 September 2014 (8 pages)
7 May 2014	Administrator's abstract of receipts and payments to 18 March 2014 (7 pages)
7 May 2014	Administrator's abstract of receipts and payments to 18 March 2014 (7 pages)
7 November 2013	Administrator's abstract of receipts and payments to 18 September 2013 (9 pages)
7 November 2013	Administrator's abstract of receipts and payments to 18 September 2013 (9 pages)
9 May 2013	Court order insolvency:re court order replacement of liq (12 pages)
9 May 2013	Administrator's abstract of receipts and payments to 18 March 2013 (3 pages)
9 May 2013	Administrator's abstract of receipts and payments to 18 March 2013 (3 pages)
9 May 2013	Administrator's abstract of receipts and payments to 18 March 2013 (3 pages)
9 May 2013	Administrator's abstract of receipts and payments to 18 March 2013 (3 pages)
9 May 2013	Administrator's abstract of receipts and payments to 18 March 2013 (3 pages)
9 May 2013	Administrator's abstract of receipts and payments to 18 March 2013 (3 pages)
9 May 2013	Court order insolvency:re court order replacement of liq (12 pages)
24 October 2012	Administrator's abstract of receipts and payments to 18 September 2012 (9 pages)
24 October 2012	Administrator's abstract of receipts and payments to 18 September 2012 (9 pages)
8 May 2012	Administrator's abstract of receipts and payments to 18 March 2012 (9 pages)
8 May 2012	Administrator's abstract of receipts and payments to 18 March 2012 (9 pages)
18 October 2011	Administrator's abstract of receipts and payments to 18 September 2011 (3 pages)
18 October 2011	Administrator's abstract of receipts and payments to 18 September 2011 (3 pages)
18 October 2011	Administrator's abstract of receipts and payments to 18 September 2011 (3 pages)
18 October 2011	Administrator's abstract of receipts and payments to 18 September 2011 (3 pages)
18 October 2011	Administrator's abstract of receipts and payments to 18 September 2011 (3 pages)
18 October 2011	Administrator's abstract of receipts and payments to 18 September 2011 (3 pages)
19 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 July 2011 (2 pages)
19 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 July 2011 (2 pages)
23 May 2011	Administrator's abstract of receipts and payments to 18 March 2011 (9 pages)
23 May 2011	Administrator's abstract of receipts and payments to 18 March 2011 (9 pages)
17 November 2010	Administrator's abstract of receipts and payments to 18 September 2010 (9 pages)
17 November 2010	Administrator's abstract of receipts and payments to 18 September 2010 (9 pages)
13 May 2010	Administrator's abstract of receipts and payments to 18 March 2010 (9 pages)
13 May 2010	Administrator's abstract of receipts and payments to 18 March 2010 (9 pages)
25 November 2009	Administrator's abstract of receipts and payments to 18 September 2009 (9 pages)
25 November 2009	Administrator's abstract of receipts and payments to 18 September 2009 (9 pages)
21 May 2009	Administrator's abstract of receipts and payments to 18 March 2009 (9 pages)
21 May 2009	Administrator's abstract of receipts and payments to 18 March 2009 (9 pages)
18 November 2008	Administrator's abstract of receipts and payments to 18 September 2008 (9 pages)
18 November 2008	Administrator's abstract of receipts and payments to 18 September 2008 (9 pages)
16 May 2008	Administrator's abstract of receipts and payments to 18 September 2008 (9 pages)
16 May 2008	Administrator's abstract of receipts and payments to 18 September 2008 (9 pages)
15 November 2007	Administrator's abstract of receipts and payments (3 pages)
15 November 2007	Form 2.15 - 18/09/07 (us $ acc) (3 pages)
15 November 2007	Form 2.15 - 18/09/07 (us $ acc) (3 pages)
15 November 2007	Administrator's abstract of receipts and payments (3 pages)
15 November 2007	Form 2.15 - 18/09/07 (euro acc) (3 pages)
15 November 2007	Form 2.15 - 18/09/07 (euro acc) (3 pages)
10 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	2.15 19/09/06 - 18/03/07 euros (3 pages)
18 May 2007	2.15 19/09/06 - 18/03/07 usd (3 pages)
18 May 2007	2.15 19/09/06 - 18/03/07 usd (3 pages)
18 May 2007	Administrator's abstract of receipts and payments (3 pages)
18 May 2007	2.15 19/09/06 - 18/03/07 euros (3 pages)
18 May 2007	Administrator's abstract of receipts and payments (3 pages)
21 November 2006	Administrator's abstract of receipts and payments (9 pages)
21 November 2006	Administrator's abstract of receipts and payments (9 pages)
22 May 2006	Administrator's abstract of receipts and payments (9 pages)
22 May 2006	Administrator's abstract of receipts and payments (9 pages)
7 November 2005	Administrator's abstract of receipts and payments (9 pages)
7 November 2005	Administrator's abstract of receipts and payments (9 pages)
16 May 2005	Administrator's abstract of receipts and payments (9 pages)
16 May 2005	Administrator's abstract of receipts and payments (9 pages)
19 November 2004	Administrator's abstract of receipts and payments (9 pages)
19 November 2004	Administrator's abstract of receipts and payments (9 pages)
17 May 2004	Administrator's abstract of receipts and payments (9 pages)
17 May 2004	Administrator's abstract of receipts and payments (9 pages)
19 November 2003	Administrator's abstract of receipts and payments (9 pages)
19 November 2003	Administrator's abstract of receipts and payments (9 pages)
16 July 2003	C/O replacement of administrator (9 pages)
16 July 2003	C/O replacement of administrator (9 pages)
9 May 2003	F2.15 p/e 18/03/03 in euros (3 pages)
9 May 2003	F2.15 p/e 18/03/03 in euros (3 pages)
9 May 2003	F2.15 p/e 18/03/03 in us $ (3 pages)
9 May 2003	Administrator's abstract of receipts and payments (3 pages)
9 May 2003	Administrator's abstract of receipts and payments (3 pages)
9 May 2003	F2.15 p/e 18/03/03 in us $ (3 pages)
21 November 2002	Administrator's abstract of receipts and payments (9 pages)
21 November 2002	Administrator's abstract of receipts and payments (9 pages)
1 August 2002	C/O re removal of administrator (10 pages)
1 August 2002	C/O re removal of administrator (10 pages)
22 May 2002	Administrator's abstract of receipts and payments (9 pages)
22 May 2002	Administrator's abstract of receipts and payments (9 pages)
14 May 2002	Scheme of arrangement - amalgamation (20 pages)
14 May 2002	Scheme of arrangement - amalgamation (20 pages)
24 April 2002	Administrator's abstract of receipts and payments (9 pages)
24 April 2002	Administrator's abstract of receipts and payments (9 pages)
16 November 2001	O/C re:disposal of goods (4 pages)
16 November 2001	O/C re:disposal of goods (4 pages)
27 September 2001	Registered office changed on 27/09/01 from: 9 old queen street westminster london SW1H 9JA (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 9 old queen street westminster london SW1H 9JA (1 page)
13 July 2001	Statement of administrator's proposal (31 pages)
13 July 2001	Statement of administrator's proposal (31 pages)
12 July 2001	Notice of result of meeting of creditors (3 pages)
12 July 2001	Notice of result of meeting of creditors (3 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
7 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2001	Notice of Administration Order (1 page)
26 March 2001	Administration Order (4 pages)
26 March 2001	Administration Order (4 pages)
26 March 2001	Notice of Administration Order (1 page)
26 March 2001	Return made up to 30/03/01; full list of members (7 pages)
26 March 2001	Return made up to 30/03/01; full list of members (7 pages)
23 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
20 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 March 2000	Return made up to 30/03/00; full list of members (7 pages)
31 March 2000	Return made up to 30/03/00; full list of members (7 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
11 December 1999	Particulars of mortgage/charge (3 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Full accounts made up to 31 December 1998 (19 pages)
7 December 1999	Full accounts made up to 31 December 1998 (19 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
21 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
22 December 1998	Full accounts made up to 31 December 1997 (20 pages)
22 December 1998	Full accounts made up to 31 December 1997 (20 pages)
9 December 1998	Ad 23/11/98--------- Â£ si [email protected]=100 Â£ ic 11528/11628 (2 pages)
9 December 1998	Ad 23/11/98--------- Â£ si [email protected]=100 Â£ ic 11528/11628 (2 pages)
30 November 1998	Ad 23/11/98--------- Â£ si [email protected]=100 Â£ ic 11428/11528 (2 pages)
30 November 1998	Ad 23/11/98--------- Â£ si [email protected]=100 Â£ ic 11428/11528 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 June 1998	Ad 10/06/98--------- Â£ si [email protected]=11427 Â£ ic 1/11428 (1 page)
22 June 1998	Ad 10/06/98--------- Â£ si [email protected]=11427 Â£ ic 1/11428 (1 page)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Â£ nc 1000000/1090000 02/06/98 (1 page)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Â£ nc 1000000/1090000 02/06/98 (1 page)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
16 April 1998	Return made up to 30/03/98; no change of members (6 pages)
16 April 1998	Return made up to 30/03/98; no change of members (6 pages)
23 March 1998	Full accounts made up to 31 December 1996 (19 pages)
23 March 1998	Full accounts made up to 31 December 1996 (19 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
8 April 1997	Return made up to 30/03/97; full list of members (6 pages)
8 April 1997	Return made up to 30/03/97; full list of members (6 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 December 1995 (14 pages)
3 February 1997	Full accounts made up to 31 December 1995 (14 pages)
26 October 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
26 October 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
8 July 1996	Nc inc already adjusted 30/05/96 (1 page)
8 July 1996	Nc inc already adjusted 30/05/96 (1 page)
19 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1996	Particulars of mortgage/charge (7 pages)
15 June 1996	Particulars of mortgage/charge (7 pages)
31 May 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 May 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
11 April 1996	Registered office changed on 11/04/96 from: 9 old queen street westminster SW1H 9JA (1 page)
11 April 1996	Registered office changed on 11/04/96 from: 9 old queen street westminster SW1H 9JA (1 page)
20 December 1995	Memorandum and Articles of Association (20 pages)
20 December 1995	Memorandum and Articles of Association (20 pages)
6 November 1995	New secretary appointed (2 pages)
6 November 1995	New secretary appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
13 October 1995	Registered office changed on 13/10/95 from: 190 strand london WC2R 1JN (1 page)
13 October 1995	Registered office changed on 13/10/95 from: 190 strand london WC2R 1JN (1 page)
11 August 1995	Company name changed rsl com uk LIMITED\certificate issued on 14/08/95 (4 pages)
11 August 1995	Company name changed rsl com uk LIMITED\certificate issued on 14/08/95 (4 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
26 June 1995	Company name changed lawgra (N0.288) LIMITED\certificate issued on 27/06/95 (2 pages)
26 June 1995	Company name changed lawgra (N0.288) LIMITED\certificate issued on 27/06/95 (2 pages)
30 March 1995	Incorporation (19 pages)
30 March 1995	Incorporation (19 pages)

RSL Com Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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