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VIP INTERNET LIMITED

VIP INTERNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVIP INTERNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03620410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIP INTERNET LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is VIP INTERNET LIMITED located?

    Registered Office Address
    c/o PORTERS
    C/O Porters 300 High Street Berkhamsted
    High Street
    HP4 1ZZ Berkhamsted
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VIP INTERNET LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUY APPOINTMENT LIMITEDNov 30, 1998Nov 30, 1998
    OUTDOOR ADVERTISING & TRAVEL SYSTEMS LIMITEDAug 24, 1998Aug 24, 1998

    What are the latest accounts for VIP INTERNET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for VIP INTERNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Porters 17 Henrietta Street Convent Garden London WC2E 8QH to C/O Porters C/O Porters 300 High Street Berkhamsted High Street Berkhamsted Hertfordshire HP4 1ZZ on Sep 07, 2015

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2014 to Mar 31, 2015

    		3 pagesAA01

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Sep 30, 2011

    		7 pagesAA

    Annual return made up to Aug 24, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Sep 30, 2010

    		7 pagesAA

    Termination of appointment of Stuart Rowbotham as a director

    		1 pagesTM01

    Annual return made up to Aug 24, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Earl of Bradford Richard Thomas Orlando Bridgeman on Aug 24, 2010

    		2 pagesCH01

    Director's details changed for Stuart George Rowbotham on Aug 24, 2010

    		3 pagesCH01

    legacy

    		2 pagesMG02
    View All Filings

    Who are the officers of VIP INTERNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, John Hugh
    10 Meyrick Park Crescent
    BH3 7AQ Bournemouth
    		Secretary
    10 Meyrick Park Crescent
    BH3 7AQ Bournemouth
    		BritishSolicitor49426040005
    BRIDGEMAN, Richard Thomas Orlando, Earl Of Bradford
    Woodlands House Mill Lane
    Weston Under Lizard
    TF11 8PX Shifnal
    Shropshire
    		Director
    Woodlands House Mill Lane
    Weston Under Lizard
    TF11 8PX Shifnal
    Shropshire
    		United KingdomBritishRestaurateur61447750002
    WORNHAM, Neil Alan
    Japonica Cottage The Street
    Brightwell Cum Sotwell
    OX10 0RT Wallingford
    Oxfordshire
    		Director
    Japonica Cottage The Street
    Brightwell Cum Sotwell
    OX10 0RT Wallingford
    Oxfordshire
    		United KingdomBritishCompany Director61448940001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ROWBOTHAM, Stuart George
    Lower Brockhurst
    TF11 8NE Shifnal
    Barn 4
    Salop
    United Kingdom
    		Director
    Lower Brockhurst
    TF11 8NE Shifnal
    Barn 4
    Salop
    United Kingdom
    		United KingdomBritishInternet & Computer Design Pro71898340002
    WORNHAM, Neil Alan
    Japonica Cottage The Street
    Brightwell Cum Sotwell
    OX10 0RT Wallingford
    Oxfordshire
    		Director
    Japonica Cottage The Street
    Brightwell Cum Sotwell
    OX10 0RT Wallingford
    Oxfordshire
    		United KingdomBritishRestaurateur61448940001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIP INTERNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Richard Thomas Orlando Bradford
    c/o PORTERS
    High Street
    HP4 1ZZ Berkhamsted
    C/O Porters 300 High Street Berkhamsted
    Hertfordshire
    		Aug 01, 2016
    c/o PORTERS
    High Street
    HP4 1ZZ Berkhamsted
    C/O Porters 300 High Street Berkhamsted
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VIP INTERNET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 05, 1999
    Delivered On Mar 18, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 18, 1999Registration of a charge (395)
    • Aug 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0