PSINET DATACENTRE UK LIMITED

Address

PSINET DATACENTRE UK LIMITED
2ND FLOOR, BLUE FIN
110 SOUTHWARK STREET
LONDON
SE1 0TA
Classification:

Wireless telecommunications activities

Other telecommunications activities

Legal Information

Company Registration No.:
03779507
Incorporation Date:
25 May 1999 (18 Years old)
Financial Year End:
30 Jun
Capital:
£58,000.00 on 29 May 2014
For period ending:
30 Jun 2013
Filed on:
2 Apr 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 May 2014
Filed on:
29 May 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

3 Apr 2017

PSINET DATACENTRE UK LIMITED (Company Number 03779507) Registered office: (Both) Blue Fin Building, 110 Southwark Street, London SE1 0TA Principal trading address: (Both) Blue Fin Building, 110 Southwark Street, London SE1 0TA Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 24 March 2017, Effective Date: on 27 March 2017. I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 020 7303 4992. John Gould, Director 27 March 2017 Ag GF123414

3 Apr 2017

PSINET DATACENTRE UK LIMITED (Company Number 03779507) Registered office: (Both) Blue Fin Building, 110 Southwark Street, London SE1 0TA Principal trading address: (Both) Blue Fin Building, 110 Southwark Street, London SE1 0TA The Companies were placed into Members’ Voluntary Liquidation on 27 March 2017 when Stephen Roland Browne and Christopher Richard Frederick Day were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 01 May 2017 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 1 May 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted by Tel: 020 7303 4992. Stephen Roland Browne and Christopher Richard Frederick Day Joint Liquidators 28 March 2017 Ag GF123414

3 Apr 2017

Company Number: 03779507 Name of Company: PSINET DATACENTRE UK LIMITED Nature of Business: (Both) Dormant Type of Liquidation: (Both) Members Registered office: (Both) 2nd Floor, Blue Fin Building, 110 Southwark Street, London SE1 0TA Principal trading address: (Both) 2nd Floor, Blue Fin Building, 110 Southwark Street, London SE1 0TA Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted by Tel: 020 7303 4534. Date of Appointment: 27 March 2017 By whom Appointed: The Company Ag GF123414

Recently Filed Documents - 93 available


Directors and Secretaries

John Gould
25 Aug 2004 ⇒ Present ( 12 Years ) Company Secretary
25 Aug 2004 ⇒ Present ( 12 Years ) Director
Douglas Rogerson
18 Jun 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

TELSTRA HOUSE
21 TABERNACLE STREET
LONDON
EC2A 4DE
Changed 23 Jun 2010

BROOKMOUNT COURT
KIRKWOOD ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 2QH
Changed 8 Sep 2004

SENATOR HOUSE 85 QUEEN VICTORIA
STREET, LONDON
EC4V 4JL
Changed 14 Jul 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.psinetdatacentreuk.co.uk
www.psinetdatacentreuk.com
www.psinetdatacentreuk.org
www.psinetdatacentreuk.org.uk
www.psinetdatacentreuk.community
www.psinetdatacentreuk.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 2 Apr 2014 10
30 Jun 2012 8 Apr 2013 10
30 Jun 2011 3 Apr 2012 10
30 Jun 2010 29 Jun 2011 12
30 Jun 2009 21 Apr 2010 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
93 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 7 times in the last few years