Active
Company Information for INTERXION EUROPE LIMITED
5TH FLOOR, 60, LONDON WALL, LONDON, EC2M 5TQ,
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Company Registration Number
04157840
Private Limited Company
Active |
Company Name | |
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INTERXION EUROPE LIMITED | |
Legal Registered Office | |
5TH FLOOR, 60 LONDON WALL LONDON EC2M 5TQ Other companies in E1 | |
Company Number | 04157840 | |
---|---|---|
Company ID Number | 04157840 | |
Date formed | 2001-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB219818679 |
Last Datalog update: | 2024-01-08 09:45:48 |
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Officer | Role | Date Appointed |
---|---|---|
JACOBUS JOHANNES CAMMAN |
||
JACOBUS JOHANNES CAMMAN |
||
INTERXION HOLDING N.V. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN BALL |
Company Secretary | ||
GREG MCCULLOCH |
Director | ||
BRAD ANTHONY FOY |
Director | ||
GREG MCCULLOCH |
Company Secretary | ||
PHIL MARK COLLERTON |
Director | ||
DIMITRIOS TZANAKAKIS |
Company Secretary | ||
PHILIP GRAHAM DOVE |
Company Secretary | ||
KAREN WINIFRED SHEILA DAFT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERXION TELECOM LIMITED | Director | 2011-07-01 | CURRENT | 1999-02-26 | Active | |
INTERXION CARRIER HOTEL LIMITED | Director | 2011-07-01 | CURRENT | 1999-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Digital Realty Trust, Inc. as a person with significant control on 2020-07-01 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SEAMUS DUNNE | ||
APPOINTMENT TERMINATED, DIRECTOR ASSAD NOORI | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Connexion House 1 Spicer Street Off Dray Walk London E1 6QL England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERXION II B.V. | |
AP01 | DIRECTOR APPOINTED MR ASSAD NOORI | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM 5th Floor 91-95 Brick Lane London E1 6QL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
PSC02 | Notification of Digital Realty Trust, Inc. as a person with significant control on 2020-03-13 | |
PSC07 | CESSATION OF INTERXION HOLDING N.V. AS A PERSON OF SIGNIFICANT CONTROL | |
AP02 | Appointment of Interxion Ii B.V. as director on 2020-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERXION HOLDING N.V. | |
TM02 | Termination of appointment of Jacobus Johannes Camman on 2019-12-04 | |
AP01 | DIRECTOR APPOINTED MR TJEERD GERRIT WASSENAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS JOHANNES CAMMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JACOBUS JOHANNES CAMMAN on 2013-04-15 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN BALL | |
AP03 | Appointment of Mr. Jacobus Johannes Camman as company secretary | |
AP02 | Appointment of Interxion Holding N.V. as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG MCCULLOCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED JACOBUS JOHANNES CAMMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD FOY | |
AP03 | SECRETARY APPOINTED IAN BALL | |
AP01 | DIRECTOR APPOINTED BRAD ANTHONY FOY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREG MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL COLLERTON | |
AR01 | 04/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 04/09/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 11 HANBURY STREET LONDON E1 6QR | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY DIMITRIOS TZANAKAKIS | |
363a | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR AND SECRETARY APPOINTED GREG MCCULLOCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
MISC | REF 394 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 91 BRICK LANE LONDON E1 6QL | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INTERXION EUROPE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INTERXION EUROPE LIMITED | Event Date | 2009-08-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |