Active - Proposal to Strike off
Company Information for VIXTEL UK LIMITED
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW,
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Company Registration Number
05482083
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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VIXTEL UK LIMITED | ||
Legal Registered Office | ||
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW Other companies in E1W | ||
Previous Names | ||
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Company Number | 05482083 | |
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Company ID Number | 05482083 | |
Date formed | 2005-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-01 08:57:33 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN CLIVE SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN BRUCE GALLAGHER |
Director | ||
DANIEL MICHAEL HAZELL |
Director | ||
JAN MACPHERSON |
Company Secretary | ||
ANDREW WILLIAM DEWHURST |
Director | ||
ALLAN SULLIVAN |
Director | ||
KENNETH VINCENT LOUGHNAN |
Director | ||
DAVID ALLAN ELBOURN |
Director | ||
LESLIE EDWARD TAYLOR |
Director | ||
MICHAEL DAVID CAREW |
Director | ||
PETER MATTHEW ARTHUR WARNER |
Director | ||
SEBASTIAN FILZEK |
Director | ||
CATHERINE CORR |
Company Secretary | ||
PHILIP KNOWLES |
Director |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/07/2014 | |
CERTNM | Company name changed freshtel uk LIMITED\certificate issued on 11/07/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM Acis House 168 Cowley Road Cambridge CB4 0DL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/13 FROM C/O Vix Erg Nautica House 92 Waters Meeting Road the Valley Bolton BL1 8SW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR ALLAN CLIVE SULLIVAN | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA03 | Auditors resignation for limited company | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM C/O VIX ERG NAUTICA HOUSE 92 WATERS MEETING ROAD THE VALLEY BOLTON BL1 8SW | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 2ND FLOOR 1 MEADWAY COURT MEADWAY TECHNOLOGY PARK GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2EF | |
AP01 | DIRECTOR APPOINTED MR STEVEN BRUCE GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAN MACPHERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAN MACPHERSON / 26/06/2009 | |
288a | DIRECTOR APPOINTED DR ALLAN SULLIVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH LOUGHNAN | |
288a | DIRECTOR APPOINTED MR KENNETH VINCENT LOUGHNAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ELBOURN | |
288a | DIRECTOR APPOINTED MR ANDY DEWHURST | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CAREW | |
288a | DIRECTOR APPOINTED MR DANIEL MICHAEL HAZELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES BUCKINGHAMSHIRE MK10 9RG | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 10TH FLOOR 12 ARTHUR STREET LONDON EC4R 9AB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 29/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/08/05--------- £ SI 900@.01=9 £ IC 1/10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIXTEL UK LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VIXTEL UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | VIXTEL UK LIMITED | Event Date | 2013-10-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |