VIRYANET EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02960719

Incorporation date

18/08/1994

Size

Unreported

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1994)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2011

Application to strike the company off the register

View PDF (3 pages)

15/12/2011

Total exemption full accounts made up to 2011-11-30

View PDF (7 pages)

06/12/2011

Previous accounting period shortened from 2011-12-31 to 2011-11-30

View PDF (3 pages)

25/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

31/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

21/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

21/09/2010

Director's details changed for Samuel Hacohen on 2010-08-19

View PDF (2 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

18/08/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

19/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

23/09/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

22/09/2008

Secretary's Change of Particulars / yohanan engelhardt / 01/08/2008 / Nationality was: israel, now: other; HouseName/Number was: , now: 3; Street was: 119 beaconsfield road, now: menlo street; Area was: brookling, now: brighton; Region was: 02445, now: 02135

View PDF (1 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

28/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

25/09/2006

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

View PDF (9 pages)

11/09/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

29/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

30/08/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

13/03/2005

Ad 31/12/03-31/12/04 £ si 392333@1

View PDF (2 pages)

04/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

08/09/2003

Director resigned

View PDF (0 pages)

08/09/2003

Location of register of members address changed

View PDF (0 pages)

20/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Registered office changed on 29/01/03 from: boston house 64-66 queensway hemel hempstead hertfordshire HP2 5HA

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/09/2002

Return made up to 19/08/02; full list of members

View PDF (9 pages)

11/09/2002

Director's particulars changed

View PDF (0 pages)

11/09/2002

Location of register of members address changed

View PDF (0 pages)

10/09/2002

Ad 06/09/02--------- £ si 2069822@1=2069822 £ ic 6694372/8764194

View PDF (2 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

New director appointed

View PDF (2 pages)

19/05/2002

New director appointed

View PDF (2 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

23/08/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

15/08/2001

Director resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Registered office changed on 14/12/00 from: 8 grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/10/2000

Registered office changed on 16/10/00 from: 8 grovelands business centre boundary way hemel hempstead HP2 7TE

View PDF (1 pages)

18/09/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

18/09/2000

Director's particulars changed

View PDF (0 pages)

18/09/2000

Registered office changed on 19/09/00

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11/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

07/06/2000

Memorandum and Articles of Association

View PDF (14 pages)

14/05/2000

Ad 20/04/00--------- £ si 3534122@1=3534122 £ ic 3160250/6694372

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

12/09/1999

Director's particulars changed

View PDF (1 pages)

23/08/1999

Return made up to 19/08/99; no change of members

View PDF (7 pages)

19/08/1999

Location of register of members

View PDF (1 pages)

19/08/1999

Location of register of members

View PDF (1 pages)

11/08/1999

Certificate of change of name

View PDF (13 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/08/1999

New director appointed

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

20/06/1999

Resolutions

View PDF (1 pages)

20/06/1999

£ nc 5000000/10000000 02/03/99

View PDF (1 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

Memorandum and Articles of Association

View PDF (13 pages)

30/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/01/1999

Director resigned

View PDF (1 pages)

03/12/1998

Ad 25/11/98--------- £ si 1971245@1=1971245 £ ic 1189002/3160247

View PDF (2 pages)

03/12/1998

Resolutions

View PDF (1 pages)

03/12/1998

£ nc 2000000/5000000 25/11/98

View PDF (1 pages)

01/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

10/09/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

10/09/1998

Director's particulars changed

View PDF (0 pages)

04/06/1998

Director resigned

View PDF (1 pages)

31/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

17/09/1997

Return made up to 19/08/97; no change of members

View PDF (6 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1997

Memorandum and Articles of Association

View PDF (12 pages)

15/07/1997

Ad 09/07/97--------- £ si 449000@1=449000 £ ic 740002/1189002

View PDF (2 pages)

15/07/1997

Nc inc already adjusted 08/07/97

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (1 pages)

29/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

09/03/1997

New director appointed

View PDF (2 pages)

16/10/1996

Return made up to 19/08/96; no change of members

View PDF (6 pages)

16/10/1996

Director's particulars changed

View PDF (0 pages)

28/08/1996

Director resigned

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

20/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

20/06/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

19/06/1996

Memorandum and Articles of Association

View PDF (12 pages)

19/06/1996

Nc inc already adjusted 08/05/96

View PDF (1 pages)

19/06/1996

Ad 08/05/96--------- £ si 740000@1=740000 £ ic 4/740004

View PDF (2 pages)

19/06/1996

Resolutions

View PDF (1 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

26/09/1995

Return made up to 19/08/95; full list of members

View PDF (8 pages)

26/09/1995

Secretary resigned;director's particulars changed;director resigned

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02/05/1995

Certificate of change of name

View PDF (2 pages)

02/05/1995

Registered office changed on 03/05/95 from: sovereign house 7 station road kettering northants NN5 7HH

View PDF (1 pages)

06/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

21/02/1995

New director appointed

View PDF (0 pages)

24/10/1994

Ad 18/10/94--------- £ si 2@1=2 £ ic 2/4

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24/10/1994

New director appointed

View PDF (0 pages)

24/10/1994

New secretary appointed;new director appointed

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24/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

Registered office changed on 14/10/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

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04/10/1994

Resolutions

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03/10/1994

Certificate of change of name

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18/08/1994

Incorporation

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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

29/11/2011

Last change occurred

29/11/2011

Accounts

Unreported

Last made up date

29/11/2011

Next account date

29/11/2012

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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 VIRYANET EUROPE LIMITED

VIRYANET EUROPE LIMITED is an(a) Dissolved company incorporated on 18/08/1994 with the registered office located at C/O E Financial Management, Limited Maxet House Liverpool Rd, Luton, Bedfordshire LU1 1RS. 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 VIRYANET EUROPE LIMITED?

VIRYANET EUROPE LIMITED is currently Dissolved. It was registered on 18/08/1994 and dissolved on 23/04/2012.

Where is VIRYANET EUROPE LIMITED located?

VIRYANET EUROPE LIMITED is registered at C/O E Financial Management, Limited Maxet House Liverpool Rd, Luton, Bedfordshire LU1 1RS.

What does VIRYANET EUROPE LIMITED do?

VIRYANET EUROPE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VIRYANET EUROPE LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.