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Company Information for

VTESSE GROUP LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
08794297
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About Vtesse Group Ltd
VTESSE GROUP LIMITED was founded on 2013-11-28 and had its registered office in Canary Wharf. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
VTESSE GROUP LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Filing Information
Company Number 08794297
Date formed 2013-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-11-08
Type of accounts DORMANT
Last Datalog update: 2017-01-28 02:46:58
Primary Source:Companies House
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Company Officers of VTESSE GROUP LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BIRKETT
 Director 2014-09-30
JOHN ALLAN SHEARING
 Director 2014-09-30
GARETH JOHN WILLIAMS
 Director 2014-09-30
JONATHAN KARL WRIGHT
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE ELIZABETH PAUL
 Company Secretary 2014-06-11 2014-09-30
ROBIN WILFRED IAN LODGE
 Director 2014-06-11 2014-09-30
ANDREW RAYMOND MATTHEWS
 Director 2014-06-11 2014-09-30
AIDAN RICHARD PAUL
 Director 2013-11-28 2014-09-30
JONATHAN MICHAEL SAVILLE
 Director 2014-06-11 2014-09-30
RICHARD TINNER
 Director 2013-11-28 2014-09-30
DAVID IAN WICKHAM
 Director 2014-06-11 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE BIRKETT ALLURIAN LIMITED Director 2015-10-15 CURRENT 1994-06-06 Dissolved 2016-11-08
CATHERINE BIRKETT INTERDART LIMITED Director 2015-10-15 CURRENT 1986-03-04 Dissolved 2016-11-08
CATHERINE BIRKETT MDNX INTERNET LIMITED Director 2015-10-15 CURRENT 2000-06-15 Dissolved 2016-11-08
CATHERINE BIRKETT MDNX GROUP LIMITED Director 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
CATHERINE BIRKETT TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED Director 2014-01-07 CURRENT 2000-10-20 Dissolved 2016-12-13
CATHERINE BIRKETT MAWLAW 653 LIMITED Director 2014-01-07 CURRENT 2005-03-14 Dissolved 2017-05-30
CATHERINE BIRKETT MAWLAW 660 LIMITED Director 2014-01-07 CURRENT 2005-03-17 Dissolved 2017-05-09
CATHERINE BIRKETT FLUTE LIMITED Director 2014-01-07 CURRENT 1997-10-28 Dissolved 2017-05-09
JOHN ALLAN SHEARING ALLURIAN LIMITED Director 2015-10-15 CURRENT 1994-06-06 Dissolved 2016-11-08
GARETH JOHN WILLIAMS ALLURIAN LIMITED Director 2015-10-15 CURRENT 1994-06-06 Dissolved 2016-11-08
GARETH JOHN WILLIAMS INTERDART LIMITED Director 2015-10-15 CURRENT 1986-03-04 Dissolved 2016-11-08
GARETH JOHN WILLIAMS MDNX INTERNET LIMITED Director 2015-10-15 CURRENT 2000-06-15 Dissolved 2016-11-08
GARETH JOHN WILLIAMS EASYNET NETWORK SERVICES LIMITED Director 2015-10-15 CURRENT 1996-02-01 Active - Proposal to Strike off
GARETH JOHN WILLIAMS OCTIUM LIMITED Director 2015-10-15 CURRENT 2004-08-10 Dissolved 2018-01-09
GARETH JOHN WILLIAMS MDNX CIG LIMITED Director 2015-10-15 CURRENT 2009-01-26 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EGHL LIMITED Director 2015-10-15 CURRENT 2010-06-28 Dissolved 2018-01-09
GARETH JOHN WILLIAMS MDNX GROUP LIMITED Director 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
GARETH JOHN WILLIAMS MDNX LIMITED Director 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EGSL HOLDING LIMITED Director 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
GARETH JOHN WILLIAMS B2B HOLDING LIMITED Director 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EASYNET INTERMEDIATE HOLDINGS LIMITED Director 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EASYNET FINANCECO LIMITED Director 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EASYNET WORLDWIDE LIMITED Director 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
GARETH JOHN WILLIAMS MDNX HOLDINGS LIMITED Director 2015-10-15 CURRENT 2013-10-28 Dissolved 2018-01-09
GARETH JOHN WILLIAMS MDNX S1 LIMITED Director 2015-10-15 CURRENT 2007-01-09 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EASYNET INTERNET SERVICES LIMITED Director 2015-10-15 CURRENT 2007-01-09 Active - Proposal to Strike off
GARETH JOHN WILLIAMS TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED Director 2014-01-07 CURRENT 2000-10-20 Dissolved 2016-12-13
GARETH JOHN WILLIAMS MAWLAW 653 LIMITED Director 2014-01-07 CURRENT 2005-03-14 Dissolved 2017-05-30
GARETH JOHN WILLIAMS MAWLAW 660 LIMITED Director 2014-01-07 CURRENT 2005-03-17 Dissolved 2017-05-09
GARETH JOHN WILLIAMS FLUTE LIMITED Director 2014-01-07 CURRENT 1997-10-28 Dissolved 2017-05-09
GARETH JOHN WILLIAMS INTEROUTE UK LIMITED Director 2008-07-02 CURRENT 1998-12-31 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-16DS01APPLICATION FOR STRIKING-OFF
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2112.79
2015-12-22AR0128/11/15 FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2112.79
2015-01-13AR0128/11/14 FULL LIST
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 31ST FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND
2014-12-29SH02SUB-DIVISION 31/03/14
2014-12-16SH0111/06/14 STATEMENT OF CAPITAL GBP 2112.79
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WICKHAM
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TINNER
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVILLE
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN PAUL
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY LYNNE PAUL
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LODGE
2014-10-06AP01DIRECTOR APPOINTED MR JONATHAN KARL WRIGHT
2014-10-06AP01DIRECTOR APPOINTED MR JOHN ALLAN SHEARING
2014-10-03AP01DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
2014-10-03AP01DIRECTOR APPOINTED MRS CATHERINE BIRKETT
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM JOHN TATE ROAD FOXHOLES BUSINESS PARK HERTFORD HERTS SG13 7DT UNITED KINGDOM
2014-10-03AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2014-09-18RES01ADOPT ARTICLES 25/03/2014
2014-09-09AP01DIRECTOR APPOINTED MR ANDREW RAYMOND MATTHEWS
2014-09-09AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL SAVILLE
2014-09-09AP03SECRETARY APPOINTED MRS LYNNE ELIZABETH PAUL
2014-09-09AP01DIRECTOR APPOINTED ROBIN WILFRED IAN LODGE
2014-09-08AP01DIRECTOR APPOINTED MR DAVID IAN WICKHAM
2013-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to VTESSE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VTESSE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VTESSE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Intangible Assets
Patents
We have not found any records of VTESSE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VTESSE GROUP LIMITED
Trademarks
We have not found any records of VTESSE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VTESSE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as VTESSE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VTESSE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VTESSE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VTESSE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E14