Company NameCorvis U.K. Limited
Company StatusDissolved
Company Number04067937
CategoryPrivate Limited Company
Incorporation Date8 September 2000(20 years, 6 months ago)
Dissolution Date8 March 2005 (16 years ago)
Previous NamePostglobal Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid R Huber
Date of BirthOctober 1950 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed10 November 2000(2 months after company formation)
Appointment Duration4 years, 3 months (closed 08 March 2005)
RoleCEO
Correspondence Address3637 Sycamore Valley Run
Glenwood
M D 21738
United States
Director NameKim D Larsen
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed10 November 2000(2 months after company formation)
Appointment Duration4 years, 3 months (closed 08 March 2005)
RoleGeneral Counsel
Correspondence Address7720 Escala Drive
Austin
Tx 78735
United States
Director NameLynn D Anderson
Date of BirthOctober 1959 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 2002(1 year, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 08 March 2005)
RoleChief Financial Officer
Correspondence Address2329 Westlake Drive 6
Austin Tx
78731
United States
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed10 November 2000(2 months after company formation)
Appointment Duration4 years, 3 months (closed 08 March 2005)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameAnne H Stuart
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 2000(2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2002)
RoleC F O
Correspondence Address13031 Twelve Hills Road
Clarksville
M D 21029
United States
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (17 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2004Full accounts made up to 31 December 2003 (12 pages)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
11 October 2004Application for striking-off (1 page)
4 October 2004Return made up to 08/09/04; full list of members (6 pages)
4 October 2004Director's particulars changed (1 page)
4 October 2004Director's particulars changed (1 page)
15 September 2003Return made up to 08/09/03; full list of members (6 pages)
22 August 2003Group of companies' accounts made up to 31 December 2002 (11 pages)
22 August 2003Group of companies' accounts made up to 31 December 2001 (12 pages)
11 November 2002Return made up to 08/09/02; full list of members (6 pages)
11 November 2002Director resigned (1 page)
11 November 2002New director appointed (2 pages)
1 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2001Return made up to 08/09/01; full list of members (6 pages)
23 February 2001Location of register of members (1 page)
9 January 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
13 December 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 December 2000Company name changed postglobal LIMITED\certificate issued on 08/12/00 (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Secretary resigned (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000New director appointed (2 pages)
30 November 2000New director appointed (2 pages)
30 November 2000New secretary appointed (2 pages)
30 November 2000Registered office changed on 30/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 September 2000Incorporation (13 pages)