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DUBSAT LTD - Berkshire House 7th Floor, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 03623728
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Berkshire House 7th Floor
- 168 - 173 High Holborn
- London
- WC1V 7AA
- England Berkshire House 7th Floor, 168 - 173 High Holborn, London, WC1V 7AA, England UK
Management
- Managing Directors
- GRAHAM EDGAR MAPP
- DANIEL CHARLES MARK
- GERALD SUTTON
- WARWICK SYPHERS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-25
- Dissolved on
- 2018-08-14
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VIO WORLDWIDE LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-08-25
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DUBSAT LTD Company Description
- DUBSAT LTD is a ltd registered in United Kingdom with the Company reg no 03623728. Its current trading status is "closed". It was registered 1998-08-25. It was previously called VIO WORLDWIDE LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-25.It can be contacted at Berkshire House 7Th Floor .
Get DUBSAT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dubsat Ltd - Berkshire House 7th Floor, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03623728#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 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 (2017-04-07) - AA
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REDUCE ISSUED CAPITAL 30/01/2017 (2017-01-30) - RES06
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SOLVENCY STATEMENT DATED 30/01/17 (2017-01-30) - CAP-SS
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30/01/17 STATEMENT OF CAPITAL GBP 100.00 (2017-01-30) - SH19
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STATEMENT BY DIRECTORS (2017-01-30) - SH20
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-03-03) - AA
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CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES (2016-08-19) - CS01
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DIRECTOR APPOINTED MR DANIEL CHARLES MARK (2016-11-03) - AP01
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REGISTERED OFFICE CHANGED ON 04/11/2016 FROM (2016-11-04) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDGAR MAPP / 24/02/2016 (2016-02-24) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAPP (2016-11-08) - TM01
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DIRECTOR APPOINTED MR WARWICK SYPHERS (2016-11-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME MAPP (2016-11-08) - TM01
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DIRECTOR APPOINTED MR GERALD SUTTON (2016-11-10) - AP01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 01/11/2015 FROM (2015-11-01) - AD01
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25/08/15 FULL LIST (2015-09-22) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/06/14 (2014-12-15) - AA
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25/08/14 FULL LIST (2014-10-14) - AR01
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REGISTERED OFFICE CHANGED ON 26/03/2014 FROM (2014-03-26) - AD01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-03-10) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-02-22) - AA
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25/08/13 FULL LIST (2013-10-29) - AR01
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keyboard_arrow_right 2012
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25/08/12 FULL LIST (2012-09-06) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-10-17) - AA
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keyboard_arrow_right 2011
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25/08/11 FULL LIST (2011-08-30) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-08-30) - AD03
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SAIL ADDRESS CREATED (2011-08-30) - AD02
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COMPANY NAME CHANGED VIO WORLDWIDE LIMITED (2011-08-12) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRIEND (2011-05-12) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-04-04) - AA
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-09-20) - MG02
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-05-05) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2010-09-20) - MG02
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DIRECTOR APPOINTED GRAHAME EDGAR MAPP (2010-11-08) - AP01
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DIRECTOR APPOINTED CHRISTOPHER JAMES MAPP (2010-11-08) - AP01
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25/08/10 FULL LIST (2010-10-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FRIEND / 01/10/2009 (2010-10-06) - CH01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SNOW (2010-10-06) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2010-09-20) - MG02
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY (2010-10-06) - TM01
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY HILTON (2010-10-06) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-09-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2010-09-20) - MG02
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY RODERICK BRITTON (2009-01-13) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-27) - AA
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SECRETARY APPOINTED TIMOTHY JAMES HILTON (2009-01-13) - 288a
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS (2009-08-25) - 363a
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PEXTON (2009-10-28) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2009-06-02) - 395
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2008-10-23) - 395
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS (2008-09-01) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-14) - 288c
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-19) - 395
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-06-26) - AA
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NEW DIRECTOR APPOINTED (2007-07-23) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-03) - 395
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DIRECTOR RESIGNED (2007-07-23) - 288b
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NEW DIRECTOR APPOINTED (2007-10-08) - 288a
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DIRECTOR RESIGNED (2007-10-08) - 288b
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS (2007-10-16) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2007-12-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-31) - 395
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-06) - 395
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NEW DIRECTOR APPOINTED (2006-06-14) - 288a
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DIRECTOR RESIGNED (2006-06-14) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-20) - 395
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NEW DIRECTOR APPOINTED (2006-07-11) - 288a
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS (2006-08-29) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-07) - 395
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS (2005-03-14) - 363s
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SECRETARY RESIGNED (2005-03-14) - 288b
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NEW SECRETARY APPOINTED (2005-03-14) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-30) - 395
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS (2005-08-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/05 (2005-11-15) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-02) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-06-21) - AA
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SECRETARY RESIGNED (2004-05-11) - 288b
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NEW SECRETARY APPOINTED (2004-03-15) - 288a
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SECRETARY RESIGNED (2004-01-05) - 288b
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NEW SECRETARY APPOINTED (2004-01-05) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-10-12) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-05) - 395
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-10-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-09) - 395
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DELIVERY EXT'D 3 MTH 30/06/02 (2003-02-18) - 244
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM: (2003-02-17) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 (2003-01-31) - AA
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AUDITOR'S RESIGNATION (2003-01-31) - AUD
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS (2003-08-29) - 363s
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-02-21) - 288b
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NEW SECRETARY APPOINTED (2002-02-21) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-28) - RES01
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DIRECTOR RESIGNED (2002-02-28) - 288b
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NEW DIRECTOR APPOINTED (2002-03-06) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-05) - 395
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DELIVERY EXT'D 3 MTH 30/06/01 (2002-05-03) - 244
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS (2002-09-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-05) - 395
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SECRETARY RESIGNED (2002-12-16) - 288b
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NEW SECRETARY APPOINTED (2002-12-16) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-26) - 395
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keyboard_arrow_right 2001
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AD 29/06/01--------- (2001-07-09) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-06-05) - 288a
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DIRECTOR RESIGNED (2001-06-14) - 288b
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SECRETARY RESIGNED (2001-07-09) - 288b
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NEW DIRECTOR APPOINTED (2001-08-07) - 288a
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DIRECTOR RESIGNED (2001-07-20) - 288b
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM: (2001-07-27) - 287
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 (2001-07-27) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-08-07) - 288a
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS (2001-09-18) - 363s
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DIRECTOR RESIGNED (2001-07-18) - 288b
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-05-15) - 288b
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AD 07/01/00--------- (2000-01-28) - 88(2)R
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DIRECTOR RESIGNED (2000-02-21) - 288b
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DIRECTOR RESIGNED (2000-04-25) - 288b
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NEW DIRECTOR APPOINTED (2000-05-15) - 288a
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DIRECTOR RESIGNED (2000-07-05) - 288b
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DIRECTOR RESIGNED (2000-11-20) - 288b
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NEW DIRECTOR APPOINTED (2000-11-20) - 288a
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS (2000-09-12) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-06-26) - AA
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NEW DIRECTOR APPOINTED (2000-08-07) - 288a
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-01-12) - 288c
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AD 20/01/99--------- (1999-02-15) - 88(2)R
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ALTER MEM AND ARTS 12/01/99 (1999-02-06) - SRES01
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 (1999-02-09) - 225
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AD 01/02/99--------- (1999-02-15) - 88(2)R
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AD 13/04/99--------- (1999-04-29) - 88(2)R
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AD 02/06/99--------- (1999-08-03) - 88(2)R
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AD 30/07/99--------- (1999-08-24) - 88(2)R
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS (1999-09-14) - 363a
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NEW DIRECTOR APPOINTED (1999-10-14) - 288a
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keyboard_arrow_right 1998
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AD 24/09/98--------- (1998-10-08) - 88(2)R
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ADOPT MEM AND ARTS 24/09/98 (1998-10-08) - SRES01
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£ NC 100/2000000 (1998-10-08) - 123
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S-DIV (1998-10-08) - 122
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VARYING SHARE RIGHTS AND NAMES 24/09/98 (1998-10-08) - ORES12
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NEW DIRECTOR APPOINTED (1998-10-08) - 288a
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NC INC ALREADY ADJUSTED 24/09/98 (1998-10-08) - ORES04
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DIRECTOR RESIGNED (1998-10-08) - 288b
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NEW DIRECTOR APPOINTED (1998-10-13) - 288a
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NEW DIRECTOR APPOINTED (1998-10-23) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-11-06) - 395
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NEW DIRECTOR APPOINTED (1998-11-13) - 288a
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DIRECTOR RESIGNED (1998-11-13) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-12-02) - 288c
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INCORPORATION DOCUMENTS (1998-08-25) - NEWINC
