SPEED 100 LIMITED
Visión general
Nombre de la empresa | SPEED 100 LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 05640059 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de SPEED 100 LIMITED?
- Actividades de consultoría en tecnología de la información (62020) / Información y comunicación
¿Dónde se encuentra SPEED 100 LIMITED?
Dirección de la sede social | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SPEED 100 LIMITED?
Nombre de la empresa | Desde | Hasta |
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VIRTENSYS LIMITED | 30 nov 2005 | 30 nov 2005 |
¿Cuáles son las últimas cuentas de SPEED 100 LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para SPEED 100 LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 12 páginas | 4.72 | ||||||||||
Cese del nombramiento de John Mcallister Nicholson como director el 22 sept 2012 | 2 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de 5500 Lakeside Cheadle Royal Business Park Stockport SK8 3GR el 28 sept 2012 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de asuntos con el formulario adjunto 4.19 | 6 páginas | 4.20 | ||||||||||
Cese del nombramiento de Tomas Valis como director el 14 ago 2012 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 16 mar 2012 avec liste complète des actionnaires | 16 páginas | AR01 | ||||||||||
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legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Certificado de cambio de nombre Company name changed virtensys LIMITED\certificate issued on 20/02/12 | 3 páginas | CERTNM | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Cese del nombramiento de Peter Hayden como director el 03 feb 2012 | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de SPEED 100 LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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LOMBARDELLI, Paul Joseph | Secretario | 27 Thurlestone Drive Hazel Grove SK7 5RD Stockport | British | 81379720001 | ||||||
PEDLEY, Timothy John | Secretario | 58 Roundwood Road Northenden M22 4SF Manchester | British | Accountant | 115475580001 | |||||
BRABERS, Alex Martin | Director | 15a Sperrenstraat 3110 Rotselaar Belgium | Dutch | Venture Capitalist | 119542060001 | |||||
CHRISTENSEN, Mark Andrew | Director | 5500 Lakeside Cheadle Royal Business Park SK8 3GR Stockport C/O Virtensys Limited United Kingdom | United States | American | Consultant | 154745990001 | ||||
HAYDEN, Peter | Director | 5500 Lakeside Cheadle Royal Business Park SK8 3GR Stockport C/O Virtensys Limited United Kingdom | United States | American | Retired | 154746130001 | ||||
HOUSSEIN, Ahmet Dindjer | Director | 15435 Sw Ashley Drive OR 97224 Tigard Oregon Usa | British | Company Director | 119509220001 | |||||
LOMBARDELLI, Paul Joseph | Director | 27 Thurlestone Drive Hazel Grove SK7 5RD Stockport | United Kingdom | British | Electronic Engineer | 81379720001 | ||||
NICHOLSON, John Mcallister | Director | Wellington Road Hodnet TF9 3JJ Market Drayton Greenfields Barn Shropshire | England | British | Business Consultant | 91072610003 | ||||
PALMER, Anthony Roger | Director | Highfield Road Cheadle Hulme SK8 6EL Cheadle 2a Cheshire England | England | British | Engineer | 131290290001 | ||||
PATERSON, Andrew Stuart Weir | Director | 27 Cleveden Drive Kelvinside G12 0SD Glasgow | United Kingdom | British | Venture Capitalist | 49543150003 | ||||
PIEKARSKI, Marek | Director | 5500 Lakeside Cheadle Royal Business Park SK8 3GR Stockport C/O Virtensys Ebt Limited United Kingdom | United Kingdom | British | Electrical Engineer | 160214790001 | ||||
PIEKARSKI, Marek | Director | Gawsworth Road Broken Cross SK11 8UE Macclesfield 20 Cheshire | United Kingdom | British | Electrical Engineer | 160214790001 | ||||
PIEKARSKI, Marek | Director | Gawsworth Road Broken Cross SK11 8UE Macclesfield 20 Cheshire | United Kingdom | British | Engineer | 160214790001 | ||||
ROBERTS, Andrew Henry | Director | The Old Keep House Sendmarsh Road GU23 7DG Woking Surrey | United Kingdom | British | Company Director | 41438540001 | ||||
SEVERIJNS, Rudi | Director | 69 Ballewijerweg Zonhoven 3520 Belgium | Belgian | Venture Capitalist | 115506680001 | |||||
VALIS, Tomas | Director | 131 Grandview Road FOREIGN Ottawa Ontario K2h 8b8 Canada | Canadian | Venture Capitalist | 115941920001 |
¿Tiene SPEED 100 LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Debenture | Creado el 15 dic 2011 Entregado el 23 dic 2011 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company and/or virtensys inc. To the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 27 may 2011 Entregado el 09 jun 2011 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Debenture | Creado el 27 may 2011 Entregado el 09 jun 2011 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Debenture | Creado el 27 may 2011 Entregado el 09 jun 2011 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 27 may 2011 Entregado el 09 jun 2011 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Debenture | Creado el 27 may 2011 Entregado el 09 jun 2011 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Debenture | Creado el 22 feb 2011 Entregado el 10 mar 2011 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 22 feb 2011 Entregado el 10 mar 2011 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Debenture | Creado el 22 feb 2011 Entregado el 10 mar 2011 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 22 feb 2011 Entregado el 10 mar 2011 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Debenture | Creado el 22 feb 2011 Entregado el 10 mar 2011 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Debenture | Creado el 22 sept 2010 Entregado el 11 oct 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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An intellectual property security agreement | Creado el 22 sept 2010 Entregado el 11 oct 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in to and under its intellectual property see image for full details. | ||||
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Debenture | Creado el 22 sept 2010 Entregado el 29 sept 2010 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Debenture | Creado el 17 ago 2010 Entregado el 01 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 17 ago 2010 Entregado el 01 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 17 ago 2010 Entregado el 01 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 17 ago 2010 Entregado el 01 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 17 ago 2010 Entregado el 01 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 04 jul 2008 Entregado el 11 jul 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The sum from time to time standing to the credit of a deposit account at lloyds tsb or be any other account with any other institution and all interest and all other sums credited to either such account. | ||||
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Debenture | Creado el 12 jun 2008 Entregado el 27 jun 2008 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene SPEED 100 LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0