VIRTUAL 9 LIMITED
Overview
| Company Name | VIRTUAL 9 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03548923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRTUAL 9 LIMITED?
- (7260) /
Where is VIRTUAL 9 LIMITED located?
| Registered Office Address | Oakley House Headway Business Park 3 Saxon Way West NN18 9EZ Corby Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUAL 9 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for VIRTUAL 9 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Templeton as a director on Sep 23, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Mark Graeme Beecroft on Oct 13, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Graeme Beecroft on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 10 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of VIRTUAL 9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECROFT, Mark Graeme | Secretary | Headway Business Park 3 Saxon Way West NN18 9EZ Corby Oakley House Northants | British | Computer Consultant | 15326240003 | |||||
| BEECROFT, Mark Graeme | Director | Headway Business Park 3 Saxon Way West NN18 9EZ Corby Oakley House Northants | United Kingdom | British | Computer Consultant | 15326240003 | ||||
| ARMSTRONG, Robert Henry Gwyn | Secretary | Stone Cottage Church Lane OX25 2PN Wendlebury Oxfordshire | British | 44770870002 | ||||||
| ARMSTRONG, Robert Henry Gwyn | Secretary | 56 Coppice Farm Road Penn HP10 8AH High Wycombe Buckinghamshire | British | Investment Consultant | 44770870001 | |||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 110 Cannon Street EC4N 6AR London | 48725320001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Robert Henry Gwyn | Director | Stone Cottage Church Lane OX25 2PN Wendlebury Oxfordshire | United Kingdom | British | Investment Consultant | 44770870002 | ||||
| SCOTT, John Allan | Director | 7 De Beavoir Terrace St. Peter Port GY1 1RN Guernsey | British | Consultant | 77052830001 | |||||
| TEMPLETON, Richard | Director | St. Thomas Street BS1 6JS Bristol Avon | United Kingdom | British | Director | 36710740005 |
Does VIRTUAL 9 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2003 Delivered On Dec 01, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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