VIATEL EQUIPMENT LIMITED

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VIATEL EQUIPMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04567385Copy
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Incorporation date

17/10/2002

Size

Full

Contacts

Registered address

Registered address

Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JNCopy
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Latest events (Record since 18/10/2002)
dot icon18/04/2018
Final Gazette dissolved following liquidation
dot icon18/01/2018
Return of final meeting in a members' voluntary winding up
dot icon26/01/2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 2017-01-26
dot icon25/01/2017
Declaration of solvency
dot icon25/01/2017
Appointment of a voluntary liquidator
dot icon25/01/2017
Resolutions
dot icon05/01/2017
Full accounts made up to 2015-12-31
dot icon25/11/2016
Confirmation statement made on 2016-10-18 with updates
dot icon10/08/2016
Registered office address changed from Inbucon House Wick Road, Egham Surrey TW20 0HR to 20-22 Wenlock Road London N1 7GU on 2016-08-10
dot icon05/04/2016
Termination of appointment of Colm Piercy as a director on 2016-03-30
dot icon04/04/2016
Appointment of Mr Connor John Barry as a director on 2016-03-30
dot icon09/03/2016
Annual return made up to 2015-10-18 with full list of shareholders
dot icon25/01/2016
Full accounts made up to 2014-12-31
dot icon16/01/2016
Compulsory strike-off action has been discontinued
dot icon05/01/2016
First Gazette notice for compulsory strike-off
dot icon11/12/2014
Full accounts made up to 2013-12-31
dot icon23/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon19/09/2014
Termination of appointment of David Cribbs as a director on 2014-08-01
dot icon19/09/2014
Termination of appointment of Lucy Ann Woods as a director on 2014-08-01
dot icon19/09/2014
Termination of appointment of Richard Ewan Paul as a director on 2014-08-01
dot icon26/07/2014
Satisfaction of charge 1 in full
dot icon16/07/2014
Miscellaneous
dot icon10/02/2014
Full accounts made up to 2012-12-31
dot icon08/11/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon08/11/2013
Appointment of Mr Michael Gerrard Doyle as a director
dot icon08/11/2013
Appointment of Mr Colm Piercy as a director
dot icon08/11/2013
Director's details changed for Mrs Lucy Ann Woods on 2013-06-10
dot icon30/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon14/06/2012
Full accounts made up to 2011-12-31
dot icon26/01/2012
Full accounts made up to 2010-12-31
dot icon20/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon23/05/2011
Appointment of Mr Richard Ewan Paul as a director
dot icon19/12/2010
Termination of appointment of Oliver Brooks as a secretary
dot icon24/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon24/11/2010
Appointment of Mr David Cribbs as a director
dot icon24/11/2010
Termination of appointment of Howard Kirkman as a director
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon13/01/2010
Annual return made up to 2009-10-18 with full list of shareholders
dot icon12/01/2010
Director's details changed for Lucy Ann Woods on 2010-01-12
dot icon12/01/2010
Director's details changed for Mr Howard Michael Kirkman on 2010-01-12
dot icon21/08/2009
Full accounts made up to 2008-12-31
dot icon12/08/2009
Appointment terminated secretary stuart blythe
dot icon12/08/2009
Secretary appointed stuart haddow blythe
dot icon17/07/2009
Appointment terminate, secretary laura downes king logged form
dot icon17/07/2009
Secretary appointed laura downes king logged form
dot icon10/02/2009
Director appointed mr howard michael kirkman
dot icon10/02/2009
Appointment terminated director andrew court
dot icon14/11/2008
Return made up to 18/10/08; full list of members
dot icon14/11/2008
Secretary's change of particulars / oliver brooks / 10/07/2008
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon28/10/2008
Appointment terminated director stuart blythe
dot icon28/10/2008
Secretary's change of particulars / oliver brooks / 01/09/2008
dot icon19/05/2008
Secretary appointed oliver brooks
dot icon19/05/2008
Director appointed andrew philip alden court
dot icon16/05/2008
Appointment terminated secretary laura king
dot icon02/11/2007
Return made up to 18/10/07; full list of members
dot icon02/11/2007
New secretary appointed
dot icon02/11/2007
Secretary resigned
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon30/10/2006
Return made up to 18/10/06; full list of members
dot icon01/08/2006
Declaration of mortgage charge released/ceased
dot icon24/11/2005
Return made up to 18/10/05; full list of members
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon02/11/2005
Secretary's particulars changed
dot icon02/11/2005
Director's particulars changed
dot icon02/06/2005
New director appointed
dot icon14/12/2004
Return made up to 18/10/04; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon08/10/2004
Director resigned
dot icon11/08/2004
Delivery ext'd 3 mth 31/12/03
dot icon14/05/2004
Ad 13/04/04--------- £ si 35000@1=35000 £ ic 1/35001
dot icon14/05/2004
Resolutions
dot icon14/05/2004
Resolutions
dot icon14/05/2004
Resolutions
dot icon14/05/2004
£ nc 1000/50000 13/04/04
dot icon30/04/2004
Particulars of mortgage/charge
dot icon06/04/2004
New director appointed
dot icon12/11/2003
Return made up to 18/10/03; full list of members
dot icon16/05/2003
Resolutions
dot icon16/05/2003
Director resigned
dot icon15/05/2003
Secretary resigned
dot icon14/04/2003
Director resigned
dot icon09/04/2003
Secretary's particulars changed
dot icon10/03/2003
Secretary's particulars changed
dot icon29/01/2003
Certificate of change of name
dot icon06/12/2002
New secretary appointed
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon20/11/2002
Secretary resigned
dot icon20/11/2002
Director resigned
dot icon20/11/2002
New director appointed
dot icon20/11/2002
New secretary appointed;new director appointed
dot icon20/11/2002
Resolutions
dot icon20/11/2002
Resolutions
dot icon20/11/2002
Resolutions
dot icon20/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon19/11/2002
New director appointed
dot icon19/11/2002
Registered office changed on 19/11/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
dot icon19/11/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon14/11/2002
Certificate of change of name
dot icon18/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
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Financial Ratios

VIATEL EQUIPMENT LIMITED has not submitted financial statements

VIATEL EQUIPMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VIATEL EQUIPMENT LIMITED

VIATEL EQUIPMENT LIMITED is a Dissolved company incorporated on 17/10/2002 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIATEL EQUIPMENT LIMITED?

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VIATEL EQUIPMENT LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 17/04/2018.

Where is VIATEL EQUIPMENT LIMITED located?

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VIATEL EQUIPMENT LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN.

What does VIATEL EQUIPMENT LIMITED do?

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VIATEL EQUIPMENT LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for VIATEL EQUIPMENT LIMITED?

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The latest filing was on 18/04/2018: Final Gazette dissolved following liquidation.