VB

VIATEL BROADBAND LIMITED

Dissolved

Company number 05436868

St Albans · Incorporated 27 April 2005

Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfs, AL1 5JN

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

20-22 Wenlock Road London N1 7GU England · until 26 January 2017

Inbucon House, Wick Road Egham Surrey TW20 0HR · until 10 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BARRY, Connor John
Director
30 March 2016
DM
DOYLE, Michael Gerard
Director
31 July 2014
PC
PIERCY, Colm
Director · Resigned
31 July 2014
PR
PAUL, Richard Ewan
Director · Resigned
23 May 2011
KM
KIRKMAN, Michael Howard
Director · Resigned
23 April 2009
CD
CRIBBS, David
Director · Resigned
6 February 2009
BO
BROOKS, Oliver Nathan
Secretary · Resigned
16 May 2008
CA
COURT, Andrew Philip Alden
Director · Resigned
31 March 2008
BS
BLYTHE, Stuart Haddow
Secretary · Resigned
27 April 2005
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
27 April 2005
BS
BLYTHE, Stuart Haddow
Director · Resigned
27 April 2005
WL
WOODS, Lucy Ann
Director · Resigned
27 April 2005
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 April 2005

Persons with significant control

PS
Mr Connor Barry
Born August 1978
Ownership Of Shares 75 To 100 Percent
7 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 April 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 January 2017 View
Resolution
Resolution
25 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2016 View
Gazette Filings Brought Up To Date
Gazette
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2016 View
Gazette Notice Compulsory
Gazette
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Gazette Filings Brought Up To Date
Gazette
19 January 2016 View
Gazette Notice Compulsory
Gazette
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Miscellaneous
Miscellaneous
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Gazette Filings Brought Up To Date
Gazette
11 February 2014 View
Accounts With Accounts Type Full
Accounts
10 February 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
26 January 2012 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Termination Secretary Company With Name
Officers
19 December 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Secretary Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Mortgage
1 August 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Mortgage
3 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Mortgage
6 July 2005 View
Resolution
Resolution
18 June 2005 View
Resolution
Resolution
18 June 2005 View
Resolution
Resolution
18 June 2005 View
Legacy
Accounts
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Incorporation Company
Incorporation
27 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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