| Company Name | Europe-I Switzerland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03868573 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Charles Cadle |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Telecommunications |
| Correspondence Address | 14 Beaumonts Pond Drive Foxborough Ma Norfolk 02035 United States |
| Director Name | Dr Paolo Capuani |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Director Telecom |
| Correspondence Address | Franz Josefs Kai 21 Wien, 1010 Austria Foreign |
| Secretary Name | Charles Cadle |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Telecommunications |
| Correspondence Address | 14 Beaumonts Pond Drive Foxborough Ma Norfolk 02035 United States |
| Secretary Name | Deborah Josephine Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52b Belsize Road London NW6 4TG |
| Director Name | Bill Barker |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 April 2000(5 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 October 2000) |
| Role | Investments |
| Correspondence Address | 1305 Round Hill Road Fairfield Ct 06430 United States |
| Director Name | Mark Bell |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 May 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 2002) |
| Role | Telecom |
| Correspondence Address | 4478 Keypl Ne Honsville 98340 Washington United States |
| Director Name | James Robert Foote |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 October 2000(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 2002) |
| Role | Executive |
| Correspondence Address | 47 Ebury Mews London SW1W 9NY |
| Director Name | Kevin Pykkonen |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 October 2000(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 January 2002) |
| Role | Executive |
| Correspondence Address | 5655 Aurora Place Boulda Colorado 80303 United States |
| Secretary Name | James Robert Foote |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 25 October 2000(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 2002) |
| Role | Executive |
| Correspondence Address | 47 Ebury Mews London SW1W 9NY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7th Floor Stratton House 1 Stratton Street London W1J 8LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | Secretary resigned;director resigned (1 page) |
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 July 2002 | Application for striking-off (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 22 January 2002 | Full accounts made up to 31 October 2000 (9 pages) |
| 16 January 2002 | Return made up to 26/10/01; full list of members (7 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: royex house aldermanbury square london EC2V 7HR (1 page) |
| 12 January 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 11 January 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | Secretary resigned;director resigned (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1999 | Incorporation (18 pages) |