VIRAGO PRESS LIMITED
Overview
| Company Name | VIRAGO PRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01118677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRAGO PRESS LIMITED?
- Book publishing (58110) / Information and communication
Where is VIRAGO PRESS LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRAGO PRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRAGO LIMITED | Jun 18, 1973 | Jun 18, 1973 |
What are the latest accounts for VIRAGO PRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VIRAGO PRESS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 04, 2023 |
What are the latest filings for VIRAGO PRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Emily-Jane Taylor as a director on Jan 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Pierre De Cacqueray on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of VIRAGO PRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 196800750001 | |||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | 101089070002 | |||||
| BATT, Nigel Paul | Secretary | The Close TN13 2HE Sevenoaks 5 Kent | British | 133978460001 | ||||||
| HOLLAND, Nigel Keith | Secretary | 10 Little Heath Road GU24 8RP Chobham Surrey | British | 71995680001 | ||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||
| SHAW, Julian | Secretary | 20 Coppice Walk N20 8BZ London | British | 127756390001 | ||||||
| SINCLAIR, Ian Reid | Secretary | Evergreen Cottage GU4 7AN Merrow Surrey | British | 9134350001 | ||||||
| SPICER, Harriet Greville | Secretary | 23 Sotheby Road N5 2UP London | British | 17463490001 | ||||||
| TAYLOR, Emily-Jane | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 157900960001 | |||||||
| BATT, Nigel Paul | Director | The Close TN13 2HE Sevenoaks 5 Kent | England | British | 133978460001 | |||||
| CALLIL, Carmen Therese | Director | 158 Lancaster Road W11 1QU London | Australian | 1984930001 | ||||||
| COOPER, Karen Jane | Director | 6 The Willows Portmore Park Road KT13 8EQ Weybridge Surrey | British | 30952660003 | ||||||
| GAVRON, Katharine Susan, Lady | Director | 2 Millfield Place N6 6JP London | United Kingdom | British | 43476650001 | |||||
| GOODING, Carol Lenore | Director | 31 Swains Lane N6 6QL London | Canadian | 22558150002 | ||||||
| HARRISON, Philippa Mary | Director | 105 Lofting Road N1 1JF London | British | 67790850001 | ||||||
| KNIGHT, Lynn Margarita | Director | Ground Floor 18 Arlesford Road SW9 9JT London | British | 30952700001 | ||||||
| MCINTOSH, Fiona | Director | 79 Monkton Deverill BA12 7EX Warminster Wiltshire | British | 31338060001 | ||||||
| MCMORROUGH, Fiona Mary | Director | 63 Belsize Avenue NW3 4BN London Flat 3 England | United Kingdom | Irish | 131129360001 | |||||
| MCNEIL, Gil | Director | 36 Adelaide Road BR7 6BB Chislehurst Kent | British | 30952710002 | ||||||
| OWEN, Ursula Margaret | Director | 1c Spencer Rise NW5 1AR London | England | British | 35133300001 | |||||
| PETRIE, Ruth | Director | 59d Harthan Road N7 9JJ London | United Kingdom | Canadian | 30952670001 | |||||
| PETRIE, Ruth | Director | 59d Harthan Road N7 9JJ London | United Kingdom | Canadian | 30952670001 | |||||
| SHAW, Julian | Director | 20 Coppice Walk N20 8BZ London | England | British | 127756390001 | |||||
| SINCLAIR, Ian Reid | Director | Evergreen Cottage GU4 7AN Merrow Surrey | British | 9134350001 | ||||||
| SPICER, Harriet Greville | Director | 23 Sotheby Road N5 2UP London | Uk | British | 17463490001 | |||||
| TAYLOR, Emily-Jane | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 184996920001 | |||||
| WATERSTONE, Timothy John Stuart | Director | 1 Upper Harley Street NW1 4PN London | United Kingdom | British | 10408710001 |
Who are the persons with significant control of VIRAGO PRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swapequal Limited | Apr 06, 2016 | Victoria Embankment EC4Y 0DZ London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0