2E2 NETWORKS LIMITED

Dissolved on 21 Jan 2014

Address

THE MANSION HOUSE, BENHAM
VALENCE, NEWBURY
BERKS
RG20 8LU

phone: 01635 568 000
phone: 0844 225 0526
web:

Other information technology service activities

Legal Information

Company Registration No.: 04179263
Incorporation Date: 14 Mar 2001
Dissolution Date: 21 Jan 2014
Dissolved after 12 Years
Financial Year End: 31 Dec
Capital: £1.00
on 14 Mar 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
24 Sep 2012
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Company Return - Directors & Shareholder Information:
As at:
14 Mar 2012
Filed on:
14 Mar 2012
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Information checked: 19 Feb 2014 - Refresh Now!

Map

Recently Filed Documents72 available

Directors and Secretaries

Terence Burt
18 Dec 2003 ⇒ Present (10 Years) Director
Nicholas Grossman
7 Jul 2004 ⇒ Present (9 Years) Company Secretary
5 Mar 2007 ⇒ Present (7 Years) Director
Kevin Henderson
22 Apr 2009 ⇒ Present (4 Years) Director
Mark Mcveigh
20 Dec 2002 ⇒ Present (11 Years) Director

Charges / mortgages against this Company

ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY AGENT)
A CONFIRMATORY DEBENTURE - OUTSTANDING on 14 Feb 2011
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE - OUTSTANDING on 14 Jan 2011
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE - OUTSTANDING on 3 Jul 2010
ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)
DEBENTURE - OUTSTANDING on 21 Oct 2008

Previous Company Names

KCC NETWORKS LIMITED
Changed 10 Jul 2006

Previous Addresses

THE MANOR HOUSE
BENHAM VALENCE
NEWBURY
BERKS RG20 8LU
Changed 27 Apr 2007
THE COACH HOUSE
TURNERS DRIVE
THATCHAM
BERKSHIRE RG19 4QB
Changed 11 Jul 2006
2ND FLOOR GLOBAL HOUSE
ASHLEY AVENUE
EPSOM
SURREY KT18 5AD
Changed 28 Sep 2004
ARTILLERY HOUSE NORTH
ARTILLERY ROW
LONDON
SW1P 1RT
Changed 29 Nov 2003
THE OFFICE BUILDING ROOM 16
GATWICK ROAD MANOR ROYAL
CRAWLEY
WEST SUSSEX RH10 2RZ
Changed 29 Oct 2003
40 NORTHBROOK STREET
NEWBURY
BERKSHIRE RG14 1HU
Changed 6 Jun 2001
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX
Changed 27 Mar 2001

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 2 Nov 2009 11
31 Dec 2007 14 Nov 2008 11
31 Dec 2006 1 Nov 2007 11
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 3 Nov 2005 11
31 Dec 2003 3 Nov 2004 11
30 Jun 2002 21 Oct 2002 4

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Official AccountsLatest Annual accounts for year ending 31 Dec 11

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