• UK

  • BROADREACH NETWORKS LIMITED - C/O VANTIS NUMERICA, PO BOX 2653, 66 WIGMORE STREET, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
03984950
Land
Grossbritannien
Protokollierter Sitz
C/O VANTIS NUMERICA
PO BOX 2653
66 WIGMORE STREET
LONDON
W1A 3RT
C/O VANTIS NUMERICA, PO BOX 2653, 66 WIGMORE STREET, LONDON, W1A 3RT UK

Management

Geschäftsführung
JOHN KIRK SAUNDERSON ELSDEN
PETER ANTHONY HINDLE
JAMES CRAIG RICHARDS
ROBERT WALTER SAMUELSON
SIMON CHRISTOPHER NIGEL WEATHERSEED
Prokuristen
SIMON CHRISTOPHER NIGEL WEATHERSEED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
03.05.2000
Gelöscht am:
2008-05-13
SIC/NACE
6420 - Telecommunications

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
WOMBA TELECOM LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2003-10-31
lezte Bilanzhinterlegung
2005-05-03

BROADREACH NETWORKS LIMITED Firmenbeschreibung

BROADREACH NETWORKS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03984950. Die Firma wurde 03.05.2000 registriert. BROADREACH NETWORKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOMBA TELECOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "6420 - Telecommunications" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2003 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2005.Die Firma kann schriftlich über C/o Vantis Numerica erreicht werden.
Mehr Information

Jetzt sichern BROADREACH NETWORKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Broadreach Networks Limited - C/O VANTIS NUMERICA, PO BOX 2653, 66 WIGMORE STREET, LONDON, Grossbritannien

2000-05-03 24 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BROADREACH NETWORKS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • STRUCK OFF AND DISSOLVED (2008-05-13) - GAZ2

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  • RETURN OF FINAL MEETING RECEIVED (2008-01-29) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-10-19) - 4.68

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  • ADMINISTRATION TO CVL (2006-10-16) - 2.34B

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  • ADMINISTRATORS PROGRESS REPORT (2006-04-24) - 2.24B

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  • NOTICE OF STATEMENT OF AFFAIRS (2006-02-01) - 2.16B

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  • DIRECTOR RESIGNED (2005-04-28) - 288b

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  • NEW DIRECTOR APPOINTED (2005-05-27) - 288a

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  • NEW DIRECTOR APPOINTED (2005-06-10) - 288a

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  • AUDITOR'S RESIGNATION (2005-07-18) - AUD

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  • RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS (2005-06-10) - 363s

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  • APPOINTMENT OF ADMINISTRATOR (2005-10-18) - 2.12B

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  • REGISTERED OFFICE CHANGED ON 20/10/05 FROM: (2005-10-20) - 287

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  • DIRECTOR RESIGNED (2005-10-20) - 288b

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  • STATEMENT OF PROPOSALS (2005-12-01) - 2.17B

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  • £ NC 101468/246341 (2004-07-02) - RES04

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-01-28) - 288c

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  • DIRECTOR RESIGNED (2004-01-28) - 288b

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  • NEW DIRECTOR APPOINTED (2004-03-15) - 288a

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  • RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS (2004-05-24) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-06-25) - 395

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-02) - RES10

  • DIRECTOR RESIGNED (2004-08-25) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-07-02) - RES01

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  • ARTICLES OF ASSOCIATION (2004-07-02) - MEM/ARTS

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  • AD 15/06/04--------- (2004-07-12) - 88(2)R

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  • AD 16/06/04--------- (2004-07-12) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-08-27) - AA

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  • NC INC ALREADY ADJUSTED (2004-07-02) - 123

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  • NEW DIRECTOR APPOINTED (2004-08-25) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-06-03) - RES01

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  • RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS (2003-06-03) - 363s

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  • NEW DIRECTOR APPOINTED (2003-06-03) - 288a

    In den Warenkorb
     

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2003-06-03) - 363(190)

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-06-03) - 363(353)

  • COMPANY NAME CHANGED (2003-02-11) - CERTNM

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  • DIRECTOR RESIGNED (2003-02-24) - 288b

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  • NEW DIRECTOR APPOINTED (2003-02-24) - 288a

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  • £ NC 500000/101468 (2003-02-24) - 122

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  • AD 14/02/03-19/02/03 (2003-02-26) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 24/02/03 FROM: (2003-02-24) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-02-27) - 395

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  • NEW DIRECTOR APPOINTED (2003-03-07) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/10/02 (2003-05-08) - AA

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  • CANCEL OF UNISS SHARES 13/02/03 (2003-06-03) - RES13

  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-02-27) - RES01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-06-03) - RES10

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 (2002-05-05) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/10/01 (2002-04-10) - 225

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  • AD 25/03/02--------- (2002-05-02) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2002-05-08) - 288a

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  • RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS (2002-07-02) - 363s

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-12-10) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2002-05-13) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2001-11-12) - 288c

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  • NEW DIRECTOR APPOINTED (2001-10-15) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-09-27) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-09-27) - 288a

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  • RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS (2001-05-25) - 363s

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  • NEW DIRECTOR APPOINTED (2000-11-21) - 288a

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  • AD 11/10/00--------- (2000-11-10) - 88(2)R

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  • AD 15/09/00--------- (2000-10-20) - 88(2)R

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  • AD 16/07/00--------- (2000-08-15) - 88(2)R

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  • AD 09/05/00--------- (2000-06-08) - 88(2)R

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  • NEW SECRETARY APPOINTED (2000-05-22) - 288a

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  • SECRETARY RESIGNED (2000-05-22) - 288b

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  • INCORPORATION DOCUMENTS (2000-05-03) - NEWINC

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