Eos Internet Ventures (UK) Limited

Company Name	Eos Internet Ventures (UK) Limited
Company Status	Dissolved
Company Number	03880253
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)
Previous Name	Ultraset Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Dafna C Bonas
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	19 November 1999(same day as company formation)
Role	Vice President
Correspondence Address	184 Kensington Park Road London W11 2ER

Director Name	Peter Heath Dailey Jrn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	19 November 1999(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	135 Old Church Street London SW3 6EB

Director Name	Jed Simmons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	22 November 1999(3 days after company formation)
Appointment Duration	24 years, 5 months
Role	American
Correspondence Address	23 Little Boltons London SW10 9LJ

Secretary Name	Mr John Farquhar Kellas
Nationality	British
Status	Current
Appointed	21 March 2000(4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Barns Harfield Farm Botley Road Curdridge Hampshire SO32 2DU

Secretary Name	Paul James Lewis
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 days after company formation)
Appointment Duration	4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	6 Saint James Court Wricklemarsh Road London SE3 0NE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

13 March 2003	Dissolved (1 page)
13 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2002	Liquidators statement of receipts and payments (5 pages)
3 May 2002	Liquidators statement of receipts and payments (6 pages)
27 April 2001	Registered office changed on 27/04/01 from: 8-14 vine hill london EC1R 5DX (1 page)
25 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 April 2001	Declaration of solvency (3 pages)
25 April 2001	Appointment of a voluntary liquidator (1 page)
20 March 2001	Return made up to 19/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
13 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 90 long acre london WC2E 9TT (1 page)
17 January 2000	Company name changed ultraset LIMITED\certificate issued on 17/01/00 (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: 120 east road london N1 6AA (1 page)

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