VIRTUAL BUSINESS NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

03794984

Incorporation date

23/06/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

10/02/2014

Final Gazette dissolved via voluntary strike-off

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28/10/2013

First Gazette notice for voluntary strike-off

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17/10/2013

Application to strike the company off the register

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16/10/2013

Satisfaction of charge 1 in full

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02/10/2013

Accounts for a dormant company made up to 2012-12-31

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09/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

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12/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

01/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (3 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

08/09/2009

Registered office changed on 09/09/2009 from 5TH floor 100 victoria street bristol BS1 6HZ

View PDF (1 pages)

14/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

04/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

19/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

05/10/2008

Return made up to 24/06/08; full list of members

View PDF (7 pages)

05/10/2008

Director's Change of Particulars / ben heald / 30/07/2008 / Occupation was: director, now: chartered accountant

View PDF (1 pages)

05/10/2008

Secretary's Change of Particulars / steven priscott / 30/07/2008 / HouseName/Number was: , now: park cottage; Street was: long house east high hall, now: fosse road; Area was: highfield lane compton martin, now: ; Post Town was: bristol, now: oakhill; Region was: , now: somerset; Post Code was: BS40 6JH, now: BA3 5HU

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11/06/2008

Location of register of members

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06/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

06/09/2006

Return made up to 24/06/06; full list of members

View PDF (8 pages)

06/09/2006

Registered office changed on 07/09/06

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06/09/2006

Location of register of members address changed

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12/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

28/06/2006

Registered office changed on 29/06/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

Resolutions

View PDF (1 pages)

04/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/05/2006

Director resigned

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (1 pages)

09/11/2005

Ad 18/10/05--------- £ si [email protected]=200 £ ic 810/1010

View PDF (2 pages)

22/09/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

28/04/2005

Director resigned

View PDF (1 pages)

15/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New secretary appointed

View PDF (4 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Ad 24/12/04--------- £ si [email protected]=111 £ ic 1843/1954

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Return made up to 24/06/04; full list of members

View PDF (9 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/04/2004

Director resigned

View PDF (1 pages)

15/03/2004

Resolutions

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

25/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

06/07/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

22/06/2003

New director appointed

View PDF (2 pages)

22/05/2003

Director resigned

View PDF (1 pages)

26/03/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

12/03/2003

Ad 24/01/03--------- £ si [email protected]=134 £ ic 498/632

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Registered office changed on 13/03/03 from: godwin house castle park cambridge cambridgeshire CB3 0RA

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

15/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

05/07/2002

Ad 17/06/02--------- £ si [email protected]=155 £ ic 343/498

View PDF (2 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Ad 26/06/02--------- £ si [email protected]=155 £ ic 188/343

View PDF (2 pages)

01/07/2002

Ad 29/11/01--------- £ si [email protected]=2 £ ic 186/188

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01/07/2002

Ad 22/11/00--------- £ si [email protected]

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19/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

16/01/2002

Director's particulars changed

View PDF (1 pages)

16/01/2002

Director's particulars changed

View PDF (1 pages)

16/12/2001

Resolutions

View PDF (1 pages)

16/12/2001

Resolutions

View PDF (1 pages)

02/11/2001

Registered office changed on 03/11/01 from: concorde house greenhouse park innovation centre newmarket road cambridge CB1 5AS

View PDF (1 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2001

Ad 19/07/01--------- £ si [email protected]=3 £ ic 183/186

View PDF (2 pages)

25/07/2001

Return made up to 24/06/01; full list of members

View PDF (8 pages)

25/07/2001

Registered office changed on 26/07/01

View PDF (0 pages)

25/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Resolutions

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

28/11/2000

Resolutions

View PDF (25 pages)

11/09/2000

Registered office changed on 12/09/00 from: st giles court 24 castle street cambridge cambridgeshire CB3 0AJ

View PDF (1 pages)

29/08/2000

Ad 17/08/00--------- £ si [email protected]=3 £ ic 180/183

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28/08/2000

S-div 08/08/00

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22/08/2000

Return made up to 24/06/00; full list of members

View PDF (9 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/03/2000

Ad 17/02/00--------- £ si 80@1=80 £ ic 100/180

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

23/02/2000

Resolutions

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23/02/2000

Resolutions

View PDF (1 pages)

23/02/2000

£ nc 100/10000 17/02/00

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18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

27/10/1999

Ad 22/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Registered office changed on 28/10/99 from: merlin place milton road cambridge cambridgeshire CB4 0DP

View PDF (1 pages)

04/10/1999

Certificate of change of name

View PDF (2 pages)

23/06/1999

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VIRTUAL BUSINESS NETWORK LIMITED

VIRTUAL BUSINESS NETWORK LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at Bridge House, 48-52 Baldwin Street, Bristol BS1 1QB. 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 VIRTUAL BUSINESS NETWORK LIMITED?

VIRTUAL BUSINESS NETWORK LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 10/02/2014.

Where is VIRTUAL BUSINESS NETWORK LIMITED located?

VIRTUAL BUSINESS NETWORK LIMITED is registered at Bridge House, 48-52 Baldwin Street, Bristol BS1 1QB.

What does VIRTUAL BUSINESS NETWORK LIMITED do?

VIRTUAL BUSINESS NETWORK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VIRTUAL BUSINESS NETWORK LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.