VIATEL HOLDING (EUROPE) LIMITED
ST ALBANS VIATEL EUROPE (HOLDING) LIMITED HILLGATE ( 308 ) LIMITED

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 04454035
Status Liquidation
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 26 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of VIATEL HOLDING (EUROPE) LIMITED are www.viatelholdingeurope.co.uk, and www.viatel-holding-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Viatel Holding Europe Limited is a Private Limited Company. The company registration number is 04454035. Viatel Holding Europe Limited has been working since 05 June 2002. The present status of the company is Liquidation. The registered address of Viatel Holding Europe Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . BARRY, Connor John is a Director of the company. DOYLE, Michael Gerard is a Director of the company. Secretary BLYTHE, Stuart Haddow has been resigned. Secretary BROOKS, Oliver Nathan has been resigned. Secretary BROOKS, Oliver Nathan has been resigned. Secretary BROWN, Katharine Jane has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary PRENETTA, James Peter has been resigned. Director BLYTHE, Stuart Haddow has been resigned. Director BROOKS, Oliver Nathan has been resigned. Director COURT, Andrew Philip Alden has been resigned. Director CRIBBS, David has been resigned. Director GRIST, Stephen John has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director KIRKMAN, Michael Howard has been resigned. Director MAHONEY, Michael James has been resigned. Director PAUL, Richard Ewan has been resigned. Director PIERCY, Colm has been resigned. Director PRENETTA, James Peter has been resigned. Director WOODS, Lucy Ann has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BARRY, Connor John
Appointed Date: 30 March 2016
47 years old
Director
DOYLE, Michael Gerard
Appointed Date: 11 June 2013
71 years old

Resigned Directors

Secretary
BLYTHE, Stuart Haddow
Resigned: 31 March 2008
Appointed Date: 12 December 2006
Secretary
BROOKS, Oliver Nathan
Resigned: 10 December 2010
Appointed Date: 06 February 2009
Secretary
BROOKS, Oliver Nathan
Resigned: 06 February 2009
Appointed Date: 31 March 2008
Secretary
BROWN, Katharine Jane
Resigned: 12 December 2006
Appointed Date: 08 November 2002
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 08 November 2002
Appointed Date: 05 June 2002
Secretary
PRENETTA, James Peter
Resigned: 09 May 2003
Appointed Date: 08 November 2002
Director
BLYTHE, Stuart Haddow
Resigned: 31 March 2008
Appointed Date: 23 March 2005
61 years old
Director
BROOKS, Oliver Nathan
Resigned: 09 November 2010
Appointed Date: 06 February 2009
49 years old
Director
COURT, Andrew Philip Alden
Resigned: 06 February 2009
Appointed Date: 31 March 2008
62 years old
Director
CRIBBS, David
Resigned: 01 August 2014
Appointed Date: 09 November 2010
55 years old
Director
GRIST, Stephen John
Resigned: 04 October 2004
Appointed Date: 11 June 2002
59 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 11 June 2002
Appointed Date: 05 June 2002
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 11 June 2002
Appointed Date: 05 June 2002
Director
KIRKMAN, Michael Howard
Resigned: 19 October 2010
Appointed Date: 23 April 2009
77 years old
Director
MAHONEY, Michael James
Resigned: 01 April 2003
Appointed Date: 11 June 2002
66 years old
Director
PAUL, Richard Ewan
Resigned: 01 August 2014
Appointed Date: 23 May 2011
64 years old
Director
PIERCY, Colm
Resigned: 30 March 2016
Appointed Date: 11 June 2013
53 years old
Director
PRENETTA, James Peter
Resigned: 05 May 2003
Appointed Date: 11 June 2002
63 years old
Director
WOODS, Lucy Ann
Resigned: 18 August 2014
Appointed Date: 11 March 2004
67 years old

VIATEL HOLDING (EUROPE) LIMITED Events

26 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 26 January 2017
25 Jan 2017
Declaration of solvency
25 Jan 2017
Appointment of a voluntary liquidator
25 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-30
07 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 98 more events
18 Jun 2002
New director appointed
18 Jun 2002
New director appointed
18 Jun 2002
New director appointed
14 Jun 2002
Company name changed hillgate ( 308 ) LIMITED\certificate issued on 14/06/02
05 Jun 2002
Incorporation

VIATEL HOLDING (EUROPE) LIMITED Charges

21 April 2004
Share pledge agreement
Delivered: 4 May 2004
Status: Satisfied on 26 July 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: All 100 bearer shares with a par value of chf 1,000 each of…
21 April 2004
Security agreement
Delivered: 30 April 2004
Status: Satisfied on 26 July 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: By way of legal mortgage all the freehold and leasehold…

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