VIRTUAL CORPORATION SERVICES LIMITED

VIRTUAL CORPORATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVIRTUAL CORPORATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03311460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRTUAL CORPORATION SERVICES LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is VIRTUAL CORPORATION SERVICES LIMITED located?

    Registered Office Address
    35 Beaufort Court
    Admirals Way
    E14 9XL South Quay Waterside
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRTUAL CORPORATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSULTANCY & SOLUTIONS SERVICES LIMITEDFeb 03, 1997Feb 03, 1997

    What are the latest accounts for VIRTUAL CORPORATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for VIRTUAL CORPORATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2013

    Statement of capital on Feb 11, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Timothy Paul Newman on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Feb 29, 2004

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of VIRTUAL CORPORATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Mike
    Wayside
    Moushill Lane
    GU8 5BQ Milford
    Surrey
    Secretary
    Wayside
    Moushill Lane
    GU8 5BQ Milford
    Surrey
    British58288270002
    NEWMAN, Timothy Paul
    2 St Austins Cottages
    Shortfield Common
    GU10 3EH Frensham
    Surrey
    Director
    2 St Austins Cottages
    Shortfield Common
    GU10 3EH Frensham
    Surrey
    EnglandUnited Kingdom48042980001
    NEWMAN, Frank Christopher, Dr
    Wild Cherries
    Albany Road
    GU13 9PW Fleet
    Hampshire
    Secretary
    Wild Cherries
    Albany Road
    GU13 9PW Fleet
    Hampshire
    British38896350001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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