About

Registered Number: 03912038
Date of Incorporation: 24/01/2000 (25 years and 2 months ago)
Company Status: Liquidation
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Founded in 2000, Viral Brands Ltd are based in Essex, it has a status of "Liquidation". There are 2 directors listed as Khenia, Annie, Odabaei, Hootan for Viral Brands Ltd. We do not know the number of employees at Viral Brands Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KHENIA, Annie 14 September 2005 01 April 2008 1
ODABAEI, Hootan 01 March 2005 14 September 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 June 2019
RESOLUTIONS - N/A 17 June 2019
LIQ02 - N/A 17 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 June 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 27 April 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 03 June 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 26 November 2014
MR01 - N/A 30 October 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 15 March 2011
AR01 - Annual Return 08 March 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 26 November 2009
395 - Particulars of a mortgage or charge 16 July 2009
363a - Annual Return 14 April 2009
287 - Change in situation or address of Registered Office 14 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 2009
353 - Register of members 14 April 2009
395 - Particulars of a mortgage or charge 30 September 2008
AA - Annual Accounts 19 August 2008
363s - Annual Return 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
CERTNM - Change of name certificate 19 March 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 08 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
395 - Particulars of a mortgage or charge 16 August 2005
287 - Change in situation or address of Registered Office 06 June 2005
363s - Annual Return 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 23 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 01 May 2001
CERTNM - Change of name certificate 10 November 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
NEWINC - New incorporation documents 24 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2014 Outstanding

N/A

Debenture 29 June 2009 Outstanding

N/A

Debenture 17 September 2008 Outstanding

N/A

All assets debenture 08 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.