About

Registered Number: 04284374
Date of Incorporation: 10/09/2001 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/11/2016 (7 years and 5 months ago)
Registered Address: 1st Floor Prospect House Mills, Road Quarry Wood Industrial, Estate Aylesford, Kent, ME20 7NA

 

Virtual Net (Europe) Ltd was founded on 10 September 2001 and has its registered office in Kent, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 November 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
TM01 - Termination of appointment of director 11 January 2016
DISS40 - Notice of striking-off action discontinued 19 December 2015
AA - Annual Accounts 16 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
DISS40 - Notice of striking-off action discontinued 31 December 2014
AA - Annual Accounts 30 December 2014
DISS16(SOAS) - N/A 18 July 2014
GAZ1 - First notification of strike-off action in London Gazette 17 June 2014
AAMD - Amended Accounts 30 April 2014
AA - Annual Accounts 28 December 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
AA - Annual Accounts 05 April 2011
RESOLUTIONS - N/A 29 March 2011
CERT10 - Re-registration of a company from public to private 29 March 2011
MAR - Memorandum and Articles - used in re-registration 29 March 2011
RR02 - Application by a public company for re-registration as a private limited company 29 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 15 October 2008
AUD - Auditor's letter of resignation 16 May 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
287 - Change in situation or address of Registered Office 11 September 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
363s - Annual Return 26 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
AA - Annual Accounts 05 October 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
395 - Particulars of a mortgage or charge 17 November 2004
AA - Annual Accounts 08 November 2004
363s - Annual Return 29 October 2004
AUD - Auditor's letter of resignation 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2003
363s - Annual Return 13 October 2003
225 - Change of Accounting Reference Date 06 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
RESOLUTIONS - N/A 28 August 2003
MEM/ARTS - N/A 28 August 2003
AA - Annual Accounts 13 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
287 - Change in situation or address of Registered Office 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
363s - Annual Return 08 October 2002
CERT8 - Certificate to entitle a public company to commence business and borrow 03 October 2002
117 - Application by a public company for certificate to commence business and statutory declaration in support 03 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2002
RESOLUTIONS - N/A 18 April 2002
RESOLUTIONS - N/A 18 April 2002
RESOLUTIONS - N/A 18 April 2002
RESOLUTIONS - N/A 18 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2002
RESOLUTIONS - N/A 25 January 2002
RESOLUTIONS - N/A 25 January 2002
RESOLUTIONS - N/A 25 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
MEM/ARTS - N/A 25 January 2002
123 - Notice of increase in nominal capital 25 January 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
287 - Change in situation or address of Registered Office 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
NEWINC - New incorporation documents 10 September 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.