VIATEL HOLDING (EUROPE) LIMITED

Q: What is the latest filing for VIATEL HOLDING (EUROPE) LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/06/2002

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2002)

17/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

25/01/2017

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

View PDF (2 pages)

24/01/2017

Declaration of solvency

View PDF (3 pages)

24/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2017

Resolutions

View PDF (1 pages)

06/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2016

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

View PDF (1 pages)

07/08/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

04/04/2016

Termination of appointment of Colm Piercy as a director on 2016-03-30

View PDF (1 pages)

03/04/2016

Appointment of Mr Connor John Barry as a director on 2016-03-30

View PDF (2 pages)

26/01/2016

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

10/12/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/09/2014

Termination of appointment of Richard Ewan Paul as a director on 2014-08-01

View PDF (1 pages)

18/09/2014

Termination of appointment of David Cribbs as a director on 2014-08-01

View PDF (1 pages)

18/09/2014

Termination of appointment of Lucy Ann Woods as a director on 2014-08-18

View PDF (1 pages)

25/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

25/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

15/07/2014

Miscellaneous

View PDF (3 pages)

29/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

10/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2014

Full accounts made up to 2012-12-31

View PDF (15 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

22/07/2013

Appointment of Mr Colm Piercy as a director

View PDF (2 pages)

22/07/2013

Director's details changed for Mrs Lucy Ann Woods on 2013-06-11

View PDF (2 pages)

22/07/2013

Appointment of Mr Michael Gerard Doyle as a director

View PDF (2 pages)

22/07/2013

Director's details changed for Mr Richard Ewan Paul on 2013-06-11

View PDF (2 pages)

22/07/2013

Director's details changed for Mr David Cribbs on 2013-06-11

View PDF (2 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (41 pages)

07/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

27/05/2012

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (18 pages)

25/01/2012

Full accounts made up to 2010-12-31

View PDF (42 pages)

07/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

07/06/2011

Director's details changed for Mr David Cribbs on 2011-06-08

View PDF (2 pages)

22/05/2011

Appointment of Mr Richard Ewan Paul as a director

View PDF (2 pages)

18/12/2010

Termination of appointment of Oliver Brooks as a secretary

View PDF (1 pages)

23/11/2010

Appointment of Mr David Cribbs as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of Michael Kirkman as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Oliver Brooks as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Mr Oliver Nathan Brooks on 2010-06-05

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Michael Howard Kirkman on 2010-06-05

View PDF (2 pages)

30/06/2010

Director's details changed for Mrs Lucy Ann Woods on 2010-06-05

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

17/05/2009

Director appointed mr michael howard kirkman

View PDF (1 pages)

09/02/2009

Director appointed mr oliver nathan brooks

View PDF (1 pages)

09/02/2009

Secretary appointed mr oliver nathan brooks

View PDF (1 pages)

09/02/2009

Appointment terminated secretary oliver brooks

View PDF (1 pages)

09/02/2009

Appointment terminated director andrew court

View PDF (1 pages)

13/11/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

13/11/2008

Secretary's change of particulars / oliver brooks / 01/07/2008

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/05/2008

Director appointed andrew philip alden court

View PDF (1 pages)

18/05/2008

Secretary appointed oliver brooks

View PDF (1 pages)

15/05/2008

Director's change of particulars / lucy woods / 25/04/2008

View PDF (1 pages)

15/05/2008

Appointment terminated director stuart blythe

View PDF (1 pages)

15/05/2008

Appointment terminated secretary stuart blythe

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

26/07/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/07/2006

Declaration of mortgage charge released/ceased

View PDF (33 pages)

15/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

09/07/2005

Return made up to 05/06/05; full list of members

View PDF (6 pages)

01/06/2005

New director appointed

View PDF (4 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/10/2004

Director resigned

View PDF (1 pages)

16/08/2004

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

16/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

03/05/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (21 pages)

05/04/2004

New director appointed

View PDF (3 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

23/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

03/06/2003

Resolutions

View PDF (17 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Resolutions

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Resolutions

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Secretary's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Secretary's particulars changed

View PDF (1 pages)

28/01/2003

Certificate of change of name

View PDF (2 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Director's particulars changed

View PDF (1 pages)

10/11/2002

New secretary appointed

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

27/08/2002

Registered office changed on 28/08/02 from: 7TH floor,hillgate house, 26 old bailey, london, EC4M 7HW

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

New director appointed

View PDF (3 pages)

13/06/2002

Certificate of change of name

View PDF (2 pages)

04/06/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015

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Financial Ratios

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Description

About VIATEL HOLDING (EUROPE) LIMITED

VIATEL HOLDING (EUROPE) LIMITED is a Dissolved company incorporated on 04/06/2002 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 HOLDING (EUROPE) LIMITED?

VIATEL HOLDING (EUROPE) LIMITED is currently Dissolved. It was registered on 04/06/2002 and dissolved on 17/04/2018.

Where is VIATEL HOLDING (EUROPE) LIMITED located?

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

What does VIATEL HOLDING (EUROPE) LIMITED do?

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

What is the latest filing for VIATEL HOLDING (EUROPE) LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.