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BROADREACH NETWORKS LIMITED - C/O VANTIS NUMERICA, PO BOX 2653, 66 WIGMORE STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 03984950
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- JOHN KIRK SAUNDERSON ELSDEN
- PETER ANTHONY HINDLE
- JAMES CRAIG RICHARDS
- ROBERT WALTER SAMUELSON
- SIMON CHRISTOPHER NIGEL WEATHERSEED
- Company secretaries
- SIMON CHRISTOPHER NIGEL WEATHERSEED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-05-03
- Dissolved on
- 2008-05-13
- SIC/NACE
- 6420 - Telecommunications
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- WOMBA TELECOM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2003-10-31
✓
- Last Return Made Up To:
- 2005-05-03
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BROADREACH NETWORKS LIMITED Company Description
- BROADREACH NETWORKS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03984950. It was registered 2000-05-03. It was previously called WOMBA TELECOM LIMITED. It has declared SIC or NACE codes as "6420 - Telecommunications". It has 5 directors and 1 secretary. The latest accounts are filed up to 2003-10-31. The latest annual return was filed up to 2005-05-03.It can be contacted at C/o Vantis Numerica .
Get BROADREACH NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadreach Networks Limited - C/O VANTIS NUMERICA, PO BOX 2653, 66 WIGMORE STREET, LONDON, United Kingdom
- 2000-05-03
Did you know? kompany provides original and official company documents for BROADREACH NETWORKS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03984950#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03984950#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03984950#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2008
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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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keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-10-19) - 4.68
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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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£ NC 101468/246341 (2004-07-02) - RES04
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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
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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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keyboard_arrow_right 2003
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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
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2003-06-03) - 363(190)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-06-03) - 363(353)
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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
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-02-27) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-06-03) - RES10
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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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
