VYKE COMMUNICATIONS PLC

Key Data

Status

Dissolved

Company No.

05159777

Incorporation date

21/06/2004

Size

Group

Classification

Telecommunications (64.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

16/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2013

Notice of move from Administration to Dissolution on 2013-04-02

View PDF (14 pages)

02/12/2012

Administrator's progress report to 2012-10-11

View PDF (10 pages)

14/05/2012

Administrator's progress report to 2012-04-11

View PDF (13 pages)

16/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

10/11/2011

Administrator's progress report to 2011-10-11

View PDF (11 pages)

20/09/2011

Statement of affairs with form 2.14B

View PDF (66 pages)

27/06/2011

Result of meeting of creditors

View PDF (1 pages)

12/06/2011

Statement of administrator's proposal

View PDF (49 pages)

11/05/2011

Registered office address changed from 1 Harbour Exchange Square Docklands London E14 9GE on 2011-05-12

View PDF (1 pages)

19/04/2011

Appointment of an administrator

View PDF (1 pages)

17/03/2011

Termination of appointment of Sumeet Bhatt as a director

View PDF (1 pages)

17/03/2011

Termination of appointment of Leonard Carone as a director

View PDF (1 pages)

26/01/2011

Statement of capital following an allotment of shares on 2011-01-14

View PDF (4 pages)

13/10/2010

Appointment of Mr Leonard Carone as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Jorgen Rasmussen as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Tommy Jensen as a director

View PDF (1 pages)

12/10/2010

Appointment of Mr Sumeet Bhatt as a director

View PDF (2 pages)

11/10/2010

Appointment of Robert Passanto as a director

View PDF (3 pages)

11/10/2010

Termination of appointment of Peter Holmgren as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Terje Ask-Henriksen as a director

View PDF (2 pages)

06/09/2010

Appointment of Mr Mohammad Asif as a director

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (1 pages)

09/08/2010

Resolutions

View PDF (1 pages)

19/07/2010

Resolutions

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-22 with bulk list of shareholders

View PDF (65 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (4 pages)

08/07/2010

Director's details changed for Peter Jan Sture Holmgren on 2010-07-09

View PDF (2 pages)

24/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (64 pages)

18/03/2010

Termination of appointment of Kim Berknov as a director

View PDF (1 pages)

04/12/2009

Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-05

View PDF (2 pages)

27/10/2009

Register inspection address has been changed from Vyke Communications Plc the Registry 34 Beckenham Road Beckenham Bromley Greater London BR3 4TU

View PDF (2 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (64 pages)

14/07/2009

Memorandum and Articles of Association

View PDF (74 pages)

14/07/2009

Resolutions

View PDF (2 pages)

14/07/2009

Appointment Terminated Director kjetil bohn

View PDF (1 pages)

09/07/2009

Return made up to 22/06/09; bulk list available separately

View PDF (75 pages)

10/06/2009

Statement of affairs

View PDF (2 pages)

10/06/2009

Ad 03/06/09-09/06/09 gbp si [email protected]=2604.7 gbp ic 7513267.21/7515871.91

View PDF (2 pages)

31/05/2009

Director's Change of Particulars / terje ask-henriksen / 27/05/2009 / Street was: hanna winsnesgate 22, now: tord pedersens gt 44

View PDF (1 pages)

17/05/2009

Ad 20/04/09-29/04/09 gbp si [email protected]=124987.96 gbp ic 7388279.25/7513267.21

View PDF (27 pages)

07/10/2008

Resolutions

View PDF (79 pages)

28/09/2008

Director appointed jorgen peter rasmussen

View PDF (1 pages)

17/08/2008

Resolutions

View PDF (74 pages)

10/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (64 pages)

08/07/2008

Return made up to 22/06/08; bulk list available separately

View PDF (10 pages)

23/06/2008

Conso s-div

View PDF (1 pages)

23/06/2008

Resolutions

View PDF (1 pages)

20/05/2008

Statement of affairs

View PDF (26 pages)

20/05/2008

Ad 07/02/08 gbp si [email protected]=842.06 gbp ic 6430320.57/6431162.63

View PDF (2 pages)

11/05/2008

Ad 31/01/08 gbp si [email protected]=269.52 gbp ic 6430051.05/6430320.57

View PDF (2 pages)

08/05/2008

Statement of affairs

View PDF (26 pages)

08/05/2008

Ad 31/03/08 gbp si [email protected]=7592.05 gbp ic 6422459/6430051.05

View PDF (6 pages)

23/01/2008

Ad 02/01/08--------- £ si [email protected]=4124 £ ic 6418335/6422459

View PDF (2 pages)

12/12/2007

Ad 04/12/07--------- £ si [email protected]=1231 £ ic 6417104/6418335

View PDF (2 pages)

18/11/2007

Ad 09/11/07--------- £ si [email protected]=867 £ ic 6416237/6417104

View PDF (2 pages)

18/11/2007

Ad 08/11/07--------- £ si [email protected]=4787 £ ic 6411450/6416237

View PDF (2 pages)

14/11/2007

Ad 02/11/07--------- £ si [email protected]=64933 £ ic 6346517/6411450

View PDF (2 pages)

14/11/2007

Ad 07/11/07--------- £ si [email protected]=158 £ ic 6346359/6346517

View PDF (2 pages)

27/10/2007

Ad 19/10/07--------- £ si [email protected]=2967 £ ic 6343392/6346359

View PDF (2 pages)

11/10/2007

Ad 28/09/07--------- £ si [email protected]=4520 £ ic 6338872/6343392

View PDF (2 pages)

01/10/2007

Ad 25/09/07--------- £ si [email protected]=2750 £ ic 6336122/6338872

View PDF (2 pages)

23/09/2007

Ad 13/09/07--------- £ si [email protected]=166 £ ic 6335956/6336122

View PDF (2 pages)

17/09/2007

Ad 05/09/07--------- £ si [email protected]=8583 £ ic 6327373/6335956

View PDF (2 pages)

11/09/2007

Ad 23/08/07--------- £ si [email protected]=3850 £ ic 6323523/6327373

View PDF (2 pages)

05/09/2007

Ad 24/08/07--------- £ si [email protected]=1650 £ ic 6321873/6323523

View PDF (2 pages)

14/08/2007

Ad 03/08/07--------- £ si [email protected]=4520 £ ic 6317353/6321873

View PDF (2 pages)

12/08/2007

Ad 05/07/07--------- £ si [email protected]=42269 £ ic 6275084/6317353

View PDF (2 pages)

28/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (58 pages)

24/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

Return made up to 22/06/07; bulk list available separately

View PDF (9 pages)

17/07/2007

New director appointed

View PDF (3 pages)

02/07/2007

Ad 11/06/07--------- £ si [email protected]=21003 £ ic 6254079/6275082

View PDF (2 pages)

02/07/2007

Ad 11/06/07--------- £ si [email protected]=20976 £ ic 6233103/6254079

View PDF (2 pages)

06/06/2007

Ad 21/05/07--------- £ si [email protected]=125208 £ ic 6107895/6233103

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Ad 07/02/07--------- £ si [email protected]=600000 £ ic 5507895/6107895

View PDF (2 pages)

21/02/2007

Ad 01/02/07--------- £ si [email protected]=1080000 £ ic 4427895/5507895

View PDF (3 pages)

11/01/2007

Statement of affairs

View PDF (81 pages)

11/01/2007

Ad 29/12/06--------- £ si [email protected]=400000 £ ic 4027895/4427895

View PDF (2 pages)

09/10/2006

Resolutions

View PDF (2 pages)

09/10/2006

Resolutions

View PDF (0 pages)

09/10/2006

Resolutions

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01/10/2006

Certificate of change of name

View PDF (2 pages)

19/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (39 pages)

18/07/2006

Return made up to 22/06/06; bulk list available separately

View PDF (9 pages)

18/07/2006

Director's particulars changed

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18/07/2006

Location of register of members address changed

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14/05/2006

Director resigned

View PDF (1 pages)

11/01/2006

Ad 08/12/05--------- £ si [email protected]=10000 £ ic 729845/739845

View PDF (2 pages)

10/01/2006

Ad 08/12/04--------- £ si [email protected]

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Registered office changed on 18/10/05 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH

View PDF (1 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

21/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/07/2005

Return made up to 22/06/05; full list of members

View PDF (49 pages)

12/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

£ nc 1000000/10000000 27/06/05

View PDF (4 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

Prospectus

View PDF (118 pages)

15/03/2005

Ad 08/11/04--------- £ si [email protected]=68750 £ ic 492255/561005

View PDF (2 pages)

18/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

17/01/2005

Ad 03/12/04--------- £ si [email protected]=27415 £ ic 464840/492255

View PDF (8 pages)

21/11/2004

Ad 08/11/04--------- £ si [email protected]=148436 £ ic 316404/464840

View PDF (15 pages)

17/11/2004

Ad 27/10/04--------- £ si [email protected]=1500 £ ic 314904/316404

View PDF (2 pages)

30/10/2004

Ad 21/10/04--------- £ si [email protected]=111995 £ ic 202909/314904

View PDF (1 pages)

30/10/2004

Ad 07/10/04--------- £ si [email protected]=13333 £ ic 189576/202909

View PDF (2 pages)

24/10/2004

Ad 12/10/04--------- £ si [email protected]=89575 £ ic 100001/189576

View PDF (12 pages)

28/09/2004

Prospectus

View PDF (22 pages)

26/09/2004

Ad 07/09/04--------- £ si [email protected]=99999 £ ic 2/100001

View PDF (2 pages)

19/09/2004

Resolutions

View PDF (0 pages)

19/09/2004

Resolutions

View PDF (2 pages)

13/09/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/09/2004

Application to commence business

View PDF (2 pages)

24/08/2004

Certificate of change of name

View PDF (2 pages)

21/06/2004

Incorporation

View PDF (76 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VYKE COMMUNICATIONS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About VYKE COMMUNICATIONS PLC

VYKE COMMUNICATIONS PLC is an(a) Dissolved company incorporated on 21/06/2004 with the registered office located at 52 Brook Street, London W1K 5DS. There are currently 4 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 VYKE COMMUNICATIONS PLC?

VYKE COMMUNICATIONS PLC is currently Dissolved. It was registered on 21/06/2004 and dissolved on 16/07/2013.

Where is VYKE COMMUNICATIONS PLC located?

VYKE COMMUNICATIONS PLC is registered at 52 Brook Street, London W1K 5DS.

What does VYKE COMMUNICATIONS PLC do?

VYKE COMMUNICATIONS PLC operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for VYKE COMMUNICATIONS PLC?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.