Zayo (UK) Limited in LONDON

Zayo (UK) Limited LONDON

Founded in 2014, Zayo (UK), classified under reg no. 08998141 is a converted / closed company. Currently registered at 100 New Bridge Street EC4V 6JA, London the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2017. Since Thu, 3rd Mar 2016 Zayo (UK) Limited is no longer carrying the name Viatel (UK).

Zayo (UK) Limited Address / Contact

Office Address	100 New Bridge Street
Town	London
Post code	EC4V 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08998141
Date of Incorporation	Tue, 15th Apr 2014
Date of Dissolution	Thu, 28th Mar 2019
Industry	Wired telecommunications activities
End of financial Year	30th June
Company age	5 years old
Account next due date	Sun, 31st Mar 2019
Account last made up date	Fri, 30th Jun 2017
Next confirmation statement due date	Wed, 18th Sep 2019
Last confirmation statement dated	Tue, 4th Sep 2018

Company staff

Robert M.

Position: Director

Appointed: 24 August 2018

W S.

Position: Director

Appointed: 13 October 2017

Hans L.

Position: Director

Appointed: 13 October 2017

Wendy C.

Position: Director

Appointed: 19 June 2017

Resigned: 24 August 2018

Alastair K.

Position: Director

Appointed: 11 August 2016

Resigned: 19 June 2017

Ken D.

Position: Director

Appointed: 31 December 2015

Resigned: 13 October 2017

Daniel C.

Position: Director

Appointed: 31 December 2015

Resigned: 19 June 2017

Karl M.

Position: Director

Appointed: 31 December 2015

Resigned: 30 June 2016

David C.

Position: Director

Appointed: 01 August 2014

Resigned: 31 December 2015

Colm P.

Position: Director

Appointed: 15 April 2014

Resigned: 31 December 2015

Sean K.

Position: Director

Appointed: 15 April 2014

Resigned: 15 April 2014

Michael D.

Position: Director

Appointed: 15 April 2014

Resigned: 31 December 2015

Colm P.

Position: Secretary

Appointed: 15 April 2014

Resigned: 31 December 2015

Porema Limited

Position: Corporate Secretary

Appointed: 15 April 2014

Resigned: 15 April 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Zayo Group International Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zayo Group International Limited

100 New Bridge Street, London, EC4V 6JA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03770029
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Viatel (UK)	March 3, 2016

Company filings

Filing category

Type		Category	Free download
MISC	Court order completion of merger filed on: 28th, March 2019	miscellaneous	Free Download (3 pages)

Type		Category	Free download
MISC	Court order completion of merger filed on: 28th, March 2019	miscellaneous	Free Download (3 pages)
MISC	Confirmation of transfer of assets and liabilities filed on: 28th, March 2019	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2019	resolution	Free Download (1 page)
MISC	CB01 - notice of a cross border merger filed on: 21st, November 2018	miscellaneous	Free Download (55 pages)
AP01	On Fri, 24th Aug 2018 new director was appointed. filed on: 8th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Aug 2018 filed on: 12th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 10th, September 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tue, 4th Sep 2018 filed on: 4th, September 2018	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, July 2018	gazette	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 6th Jul 2018 filed on: 6th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th Jul 2018 filed on: 6th, July 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, June 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 30th Nov 2017 filed on: 12th, December 2017	confirmation statement	Free Download (3 pages)
AP01	On Fri, 13th Oct 2017 new director was appointed. filed on: 31st, October 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 13th Oct 2017 filed on: 25th, October 2017	officers	Free Download (1 page)
AP01	On Fri, 13th Oct 2017 new director was appointed. filed on: 25th, October 2017	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, September 2017	auditors	Free Download (1 page)
AP01	On Mon, 19th Jun 2017 new director was appointed. filed on: 7th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 19th Jun 2017 filed on: 6th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 19th Jun 2017 filed on: 6th, July 2017	officers	Free Download (1 page)
AD01	Change of registered address from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on Thu, 6th Jul 2017 to 100 New Bridge Street London EC4V 6JA filed on: 6th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 30th Nov 2016 filed on: 11th, January 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, November 2016	accounts	Free Download (25 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 12th, September 2016	accounts	Free Download (1 page)
AP01	On Thu, 11th Aug 2016 new director was appointed. filed on: 12th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 12th, August 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 25th, May 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 24th, May 2016	accounts	Free Download (20 pages)
CERTNM	Company name changed viatel (uk) LIMITEDcertificate issued on 03/03/16 filed on: 3rd, March 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return up to Mon, 30th Nov 2015 filed on: 23rd, February 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 1.00 GBP	capital
AP01	On Thu, 31st Dec 2015 new director was appointed. filed on: 14th, January 2016	officers	Free Download (3 pages)
AP01	On Thu, 31st Dec 2015 new director was appointed. filed on: 14th, January 2016	officers	Free Download (3 pages)
AP01	On Thu, 31st Dec 2015 new director was appointed. filed on: 14th, January 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 14th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 14th, January 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Dec 2015 filed on: 14th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 14th, January 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Inbucon House Wick Road Egham Surrey TW20 0HR on Wed, 13th Jan 2016 to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP filed on: 13th, January 2016	address	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2016	mortgage	Free Download (4 pages)
CH01	On Mon, 1st Sep 2014 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 9th, December 2014	annual return	Free Download (4 pages)
CH01	On Mon, 1st Sep 2014 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
CH03	On Mon, 1st Sep 2014 secretary's details were changed filed on: 9th, December 2014	officers	Free Download (1 page)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 1st, September 2014	officers	Free Download (3 pages)
MR01	Registration of charge 089981410001 filed on: 13th, August 2014	mortgage	Free Download (43 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, August 2014	resolution	Free Download (39 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 28th, July 2014	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, July 2014	incorporation	Free Download (37 pages)
AD01	Company moved to new address on Tue, 8th Jul 2014. Old Address: Inbulcon House Wick Road Egham Surrey TW20 0HR United Kingdom filed on: 8th, July 2014	address	Free Download (2 pages)
AP03	On Tue, 15th Apr 2014, company appointed a new person to the position of a secretary filed on: 16th, April 2014	officers	Free Download (2 pages)
AP01	On Tue, 15th Apr 2014 new director was appointed. filed on: 16th, April 2014	officers	Free Download (2 pages)
AP01	On Tue, 15th Apr 2014 new director was appointed. filed on: 16th, April 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 15th Apr 2014 filed on: 16th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 15th Apr 2014 filed on: 16th, April 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2014	incorporation	Free Download (44 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 1.00 GBP	capital

Zayo (UK) Limited LONDON

Zayo (UK) Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

W S.

Hans L.

Wendy C.

Alastair K.

Ken D.

Daniel C.

Karl M.

David C.

Colm P.

Sean K.

Michael D.

Colm P.

Porema Limited

People with significant control

Company previous names

Company filings

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