NTT Europe Online Limited

Company Name	NTT Europe Online Limited
Company Status	Dissolved
Company Number	03438257
Category	Private Limited Company
Incorporation Date	17 September 1997(26 years, 7 months ago)
Dissolution Date	3 August 2013 (10 years, 8 months ago)
Previous Names	Rapidsite Ltd. and Verio UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Shingo Kimata
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	18 December 2008(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 August 2013)
Role	COO
Correspondence Address	20 Elgar House 11-17 Fairfax Road London NW6 4EX

Director Name	Mr Masaaki Moribayashi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 June 2009(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Floyer Close Richmond Surrey TW10 6HS

Director Name	Mr Scott Adams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	President
Correspondence Address	Rapidsite Inc 5050 Blue Lake Drive Suite 100 Boca Raton Florida 33431

Director Name	Todd Julian Treusdell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	European Manager
Correspondence Address	Enzianweg 15 83677 Greiling Germany

Secretary Name	Todd Julian Treusdell
Nationality	American
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Enzianweg 15 83677 Greiling Germany

Director Name	Justin Lanoix Jaschke
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 February 2004)
Role	Company Director
Correspondence Address	5616 South Ivy Court Greenwood Village Colorado 80111 United States

Director Name	Giovanni Maria Ignazio Bulder
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 March 2001(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Louisahoeve 37 Hoofddorp 2131 Mp The Netherlandscor

Director Name	Carla Hamre Donelson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2002)
Role	Company Vice President
Correspondence Address	1539 West Costilla Place Littleton Colorado 80120

Director Name	Kyle Martin Hall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2002(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2005)
Role	Company Vice President
Correspondence Address	856 Silverberry Lane Golden Colorado 80401 Irish

Director Name	Gregory Alan Conley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 2005)
Role	President And Chief Executive
Correspondence Address	1153 Bergen Parkway, M-184 Evergreen Colorado 80439 United States

Director Name	Kenji Sakata
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 September 2005(8 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 June 2006)
Role	Managing Director Of Ntt Europ
Correspondence Address	Flat 4 12-14 Woods Mews Mayfair London W1K 7DW

Director Name	Koji Ito
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 September 2005(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2007)
Role	Deputy Managing Director Of N
Correspondence Address	63 The Ridings London W5 3DP

Director Name	Kazuhiro Nishihata
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2006(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 June 2009)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	2-33-4 Kamiogi Suginami-Ku Tokyo Foreign

Director Name	Kazuhisa Igasaki
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 2007(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	43b Gwendolen Avenue London SW15 6EP

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(2 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 August 2012)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11m at £1	Ntt Europe Online Bv 97.97% Preference
227.5k at £1	Ntt Europe Online Bv 2.03% Ordinary B
10k at £0.01	Ntt Europe Online Bv 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2013	Return of final meeting in a members' voluntary winding up (5 pages)
3 May 2013	Return of final meeting in a members' voluntary winding up (5 pages)
3 May 2013	Resolution insolvency:special resolution ;- "books,records, etc" (1 page)
3 May 2013	Resolution INSOLVENCY:Special Resolution ;- "Books,Records, etc" (1 page)
26 April 2013	Liquidators' statement of receipts and payments to 21 March 2013 (4 pages)
26 April 2013	Liquidators' statement of receipts and payments to 21 March 2013 (4 pages)
26 April 2013	Liquidators statement of receipts and payments to 21 March 2013 (4 pages)
24 August 2012	Termination of appointment of Sisec Limited as a secretary (1 page)
24 August 2012	Termination of appointment of Sisec Limited as a secretary on 23 August 2012 (1 page)
11 April 2012	Appointment of a voluntary liquidator (1 page)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-22 (2 pages)
11 April 2012	Registered office address changed from 3Rd Floor Devon House 58-60 St Katherines Way London E1W 1LB on 11 April 2012 (2 pages)
11 April 2012	Appointment of a voluntary liquidator (1 page)
11 April 2012	Registered office address changed from 3rd Floor Devon House 58-60 st Katherines Way London E1W 1LB on 11 April 2012 (2 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
11 April 2012	Declaration of solvency (3 pages)
11 April 2012	Declaration of solvency (3 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 11,227,600 (7 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 11,227,600 (7 pages)
30 September 2011	Director's details changed for Shingo Kimata on 17 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Masaaki Moribayashi on 17 September 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
30 September 2011	Director's details changed for Shingo Kimata on 17 September 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
30 September 2011	Director's details changed for Mr Masaaki Moribayashi on 17 September 2011 (2 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Register(s) moved to registered inspection location (1 page)
20 September 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Full accounts made up to 31 December 2009 (21 pages)
20 April 2010	Full accounts made up to 31 December 2009 (21 pages)
13 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Director's details changed for Shingo Kimata on 18 December 2008 (2 pages)
5 October 2009	Director's details changed for Shingo Kimata on 18 December 2008 (2 pages)
30 September 2009	Appointment Terminated Director kazuhiro nishihata (1 page)
30 September 2009	Director appointed mr masaaki moribayashi (1 page)
30 September 2009	Appointment terminated director kazuhiro nishihata (1 page)
30 September 2009	Director appointed mr masaaki moribayashi (1 page)
25 March 2009	Full accounts made up to 31 December 2008 (22 pages)
25 March 2009	Full accounts made up to 31 December 2008 (22 pages)
8 January 2009	Appointment terminated director kazuhisa igasaki (1 page)
8 January 2009	Director appointed shingo kimata (1 page)
8 January 2009	Appointment Terminated Director kazuhisa igasaki (1 page)
8 January 2009	Director appointed shingo kimata (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
17 September 2007	Return made up to 17/09/07; full list of members (3 pages)
17 September 2007	Return made up to 17/09/07; full list of members (3 pages)
3 September 2007	Auditor's resignation (1 page)
3 September 2007	Auditor's resignation (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (23 pages)
16 May 2007	Full accounts made up to 31 December 2006 (23 pages)
8 January 2007	Full accounts made up to 31 December 2005 (16 pages)
8 January 2007	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 September 2006	Company name changed verio uk LIMITED\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed verio uk LIMITED\certificate issued on 29/09/06 (2 pages)
20 September 2006	Return made up to 17/09/06; full list of members (3 pages)
20 September 2006	Return made up to 17/09/06; full list of members (3 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
3 May 2006	Full accounts made up to 31 December 2004 (16 pages)
3 May 2006	Full accounts made up to 31 December 2004 (16 pages)
11 January 2006	Nc inc already adjusted 20/12/05 (1 page)
11 January 2006	Memorandum and Articles of Association (3 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 January 2006	Nc inc already adjusted 20/12/05 (1 page)
11 January 2006	Ad 20/12/05--------- Â£ si 27500@1=27500 Â£ ic 11200100/11227600 (2 pages)
11 January 2006	Memorandum and Articles of Association (3 pages)
11 January 2006	Ad 20/12/05--------- Â£ si 27500@1=27500 Â£ ic 11200100/11227600 (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Resolutions RES13 ‐ Resignation of dir 30/10/05 (1 page)
13 December 2005	Resolutions RES13 ‐ Resignation of dir 30/10/05 (1 page)
13 October 2005	Return made up to 17/09/05; full list of members (3 pages)
13 October 2005	Return made up to 17/09/05; full list of members (3 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (3 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
12 November 2004	Supp note typo err in note 10 ac (4 pages)
12 November 2004	Supp note typo err in note 10 ac (4 pages)
27 September 2004	Location of register of members (1 page)
27 September 2004	Return made up to 17/09/04; full list of members (8 pages)
27 September 2004	Return made up to 17/09/04; full list of members (8 pages)
27 September 2004	Location of register of members (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (16 pages)
23 August 2004	Full accounts made up to 31 December 2003 (16 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
14 April 2004	Ad 17/12/03--------- Â£ si 4100000@1=4100000 Â£ ic 7100100/11200100 (2 pages)
14 April 2004	Ad 17/12/03--------- Â£ si 4100000@1=4100000 Â£ ic 7100100/11200100 (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 1ST floor devon house 58-60 saint katharines way london E1W 1LB (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 1ST floor devon house 58-60 saint katharines way london E1W 1LB (1 page)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 February 2004	Â£ nc 7100100/11200100 17/12/03 (1 page)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 February 2004	Â£ nc 7100100/11200100 17/12/03 (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
28 September 2003	Return made up to 17/09/03; full list of members (8 pages)
28 September 2003	Return made up to 17/09/03; full list of members (8 pages)
22 January 2003	Auditor's resignation (1 page)
22 January 2003	Auditor's resignation (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
27 September 2002	Return made up to 17/09/02; full list of members (8 pages)
27 September 2002	Return made up to 17/09/02; full list of members (8 pages)
15 August 2002	Registered office changed on 15/08/02 from: 49 atalanta street the quadrangle london SW6 6TU (2 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Registered office changed on 15/08/02 from: 49 atalanta street the quadrangle london SW6 6TU (2 pages)
15 August 2002	Auditor's resignation (1 page)
27 June 2002	Full accounts made up to 31 December 2001 (16 pages)
27 June 2002	Full accounts made up to 31 December 2001 (16 pages)
17 January 2002	Ad 20/12/01--------- Â£ si 7100000@1=7100000 Â£ ic 100/7100100 (2 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 January 2002	Nc inc already adjusted 20/12/01 (2 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 January 2002	Nc inc already adjusted 20/12/01 (2 pages)
17 January 2002	Ad 20/12/01--------- Â£ si 7100000@1=7100000 Â£ ic 100/7100100 (2 pages)
9 January 2002	Auditor's resignation (1 page)
9 January 2002	Auditor's resignation (1 page)
27 December 2001	Return made up to 17/09/01; full list of members; amend (7 pages)
27 December 2001	Return made up to 17/09/01; full list of members; amend (7 pages)
1 October 2001	Full accounts made up to 31 December 2000 (16 pages)
1 October 2001	Full accounts made up to 31 December 2000 (16 pages)
26 September 2001	Return made up to 17/09/01; full list of members (7 pages)
26 September 2001	Return made up to 17/09/01; full list of members (7 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Company name changed rapidsite LTD.\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed rapidsite LTD.\certificate issued on 26/01/01 (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
24 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2000	Return made up to 17/09/00; full list of members (5 pages)
16 October 2000	Return made up to 17/09/00; full list of members (5 pages)
22 September 2000	Location of register of members (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Location of register of members (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
3 February 2000	Secretary resigned;director resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Secretary resigned;director resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
13 September 1999	Return made up to 17/09/99; no change of members (4 pages)
13 September 1999	Return made up to 17/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1999	Return made up to 17/09/98; full list of members (5 pages)
1 February 1999	Director's particulars changed (1 page)
1 February 1999	Director's particulars changed (1 page)
1 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1999	Return made up to 17/09/98; full list of members (5 pages)
1 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1999	Memorandum and Articles of Association (9 pages)
26 January 1999	Memorandum and Articles of Association (9 pages)
18 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Incorporation (15 pages)
17 September 1997	Incorporation (15 pages)

NTT Europe Online Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies