VIRTUE CORPORATE SERVICES LIMITED.

Overview

Company Name	VIRTUE CORPORATE SERVICES LIMITED.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03929201
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2000
Date of Cessation	Dec 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRTUE CORPORATE SERVICES LIMITED.?

Video production activities (59112) / Information and communication

Where is VIRTUE CORPORATE SERVICES LIMITED. located?

Registered Office Address	c/o C/O WORLD TELEVISION 18 King William Street EC4N 7BP London
Undeliverable Registered Office Address	No

What were the previous names of VIRTUE CORPORATE SERVICES LIMITED.?

Previous Company Names
Company Name	From	Until
STREAMWAY NETCASTING LIMITED	Feb 15, 2000	Feb 15, 2000

What are the latest accounts for VIRTUE CORPORATE SERVICES LIMITED.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for VIRTUE CORPORATE SERVICES LIMITED.?

Filings

Date

Description

Document

Type

Dec 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2018

Application to strike the company off the register

3 pages

DS01

Feb 20, 2018

Confirmation statement made on Feb 15, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Oct 23, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Feb 16, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Sep 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Mar 11, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2016	Statement of capital on Mar 11, 2016 Capital: GBP 1,401.16	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Jun 30, 2015

Previous accounting period shortened from Jun 30, 2015 to Dec 31, 2014

1 pages

AA01

Mar 31, 2015

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Mar 19, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 1,401.16	SH01

Jan 05, 2015

Registered office address changed from C/O World Television Ltd Astley House Third Floor 33 Notting Hill Gate London W11 3JQ to C/O C/O World Television 18 King William Street London EC4N 7BP on Jan 05, 2015

1 pages

AD01

Mar 31, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Mar 13, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2014	Statement of capital on Mar 13, 2014 Capital: GBP 1,401.16	SH01

Mar 13, 2014

Termination of appointment of Paul Ver Bruggen as a director

1 pages

TM01

Apr 26, 2013

Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

3 pages

AA01

Apr 12, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

4 pages

AR01

Dec 28, 2012

Appointment of Andrew Mark Booth as a director

2 pages

AP01

Dec 28, 2012

Appointment of Peter John Sibley as a director

2 pages

AP01

Dec 28, 2012

Termination of appointment of Evelyn Kimber as a director

1 pages

TM01

Dec 28, 2012

Termination of appointment of Stephen Garvey as a director

1 pages

TM01

Dec 28, 2012

Termination of appointment of Evelyn Kimber as a secretary

1 pages

TM02

Dec 24, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of VIRTUE CORPORATE SERVICES LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Andrew Mark Endeavour Street Nelson 7310 9 New Zealand	Dec 14, 2012		Director	Endeavour Street Nelson 7310 9 New Zealand	New Zealand	United Kingdom	1960-12	5010560005
SIBLEY, Peter John c/o C/O World Television King William Street EC4N 7BP London 18 England	Dec 14, 2012		Director	c/o C/O World Television King William Street EC4N 7BP London 18 England	Switzerland	United Kingdom	1963-6	174622970001
KIMBER, Evelyn 15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire	Oct 21, 2005	Dec 14, 2012	Secretary	15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire		British		14025600002
ORMONDROYD, James Andrew Flat 1 97 Warwick Avenue W9 2PP London	Nov 26, 2002	Feb 24, 2005	Secretary	Flat 1 97 Warwick Avenue W9 2PP London		British		82175580002
ROBLIN, Gareth David The Hyde Spinfield Lane SL7 2LB Marlow Buckinghamshire	Jul 29, 2002	Nov 26, 2002	Secretary	The Hyde Spinfield Lane SL7 2LB Marlow Buckinghamshire		British		41992640005
SMITH, Stuart Christopher 40 Grange Ave N12 8DL London	Feb 24, 2005	Oct 21, 2005	Secretary	40 Grange Ave N12 8DL London		British		115442980001
GOODWILLE CORPORATE SERVICES LIMITED 29 Abingdon Road Kensington W8 6AH London	Feb 15, 2000	Jul 29, 2002	Secretary	29 Abingdon Road Kensington W8 6AH London				78363800002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 15, 2000	Feb 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADDISON, Gareth Frederick 19 Remington Street N1 8DH London	Feb 15, 2000	Jul 29, 2002	Director	19 Remington Street N1 8DH London		British	1973-6	69265330002
ANDERSON, Haakan Bengt Bucklands Furze Hill, KT20 6EP Kingswood Surrey	Jan 28, 2002	Jul 29, 2002	Director	Bucklands Furze Hill, KT20 6EP Kingswood Surrey		Swedish	1959-4	83038260001
ENGLISH, Edward Giles The Grange Moreton Pinkney NN11 6SJ Daventry Northamptonshire	Jul 29, 2002	Feb 24, 2005	Director	The Grange Moreton Pinkney NN11 6SJ Daventry Northamptonshire	United Kingdom	British	1973-9	83223170001
ENGLISH, Nicholas Spencer Charles Cromwell Road RG9 1JH Henley-On-Thames 10 Oxfordshire	Jul 29, 2002	Jun 24, 2003	Director	Cromwell Road RG9 1JH Henley-On-Thames 10 Oxfordshire	United Kingdom	British	1970-10	110620270001
FERRIS, Neil Jeremy Old Hall Ramsden OX7 3AU Chipping Norton Oxfordshire	Jul 29, 2002	Jun 24, 2003	Director	Old Hall Ramsden OX7 3AU Chipping Norton Oxfordshire		British	1955-4	9006560003
GARVEY, Stephen John 43 Half Moon Lane SE24 9JX London	Oct 21, 2005	Dec 14, 2012	Director	43 Half Moon Lane SE24 9JX London	United Kingdom	British	1960-12	110045440001
GRAPENGIESSER, Dan Anders Top Flat 82 Gloucester Street SW1V 4EE London	Feb 15, 2000	Feb 24, 2005	Director	Top Flat 82 Gloucester Street SW1V 4EE London		Swedish	1973-2	69269160001
KARLSSON, Lars Thomas 30 Hartismere Road SW6 7UD London	May 23, 2000	Jul 29, 2002	Director	30 Hartismere Road SW6 7UD London		Swedish	1974-9	58305950002
KARLSSON, Nils Bertil Herrgardvg 8 Saltsjo Duvnas 131 50 Sweden	May 23, 2000	Jul 29, 2002	Director	Herrgardvg 8 Saltsjo Duvnas 131 50 Sweden		Swedish	1947-4	70498530001
KIMBER, Evelyn 15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire	Oct 21, 2005	Dec 14, 2012	Director	15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire	United Kingdom	British	1950-9	14025600002
KING, Jonathan Michael 19 Southern Road Fortis Green N2 9LH London	Feb 24, 2005	Jul 14, 2005	Director	19 Southern Road Fortis Green N2 9LH London	United Kingdom	British	1958-6	46411090002
KIRK, Stephen 23 Ivor Place NW1 6EU London	Sep 01, 2006	Aug 01, 2007	Director	23 Ivor Place NW1 6EU London	United Kingdom	British	1952-8	40988930005
NEVILLE, Michael Patrick 35 Besbury Close Dorridge B93 8NT Solihull West Midlands	Feb 24, 2005	Aug 31, 2006	Director	35 Besbury Close Dorridge B93 8NT Solihull West Midlands	United Kingdom	British	1954-7	106848870001
ORMONDROYD, James Andrew Flat 1 97 Warwick Avenue W9 2PP London	Nov 22, 2002	Feb 24, 2005	Director	Flat 1 97 Warwick Avenue W9 2PP London	United Kingdom	British	1972-4	82175580002
ROBLIN, Gareth David The Hyde Spinfield Lane SL7 2LB Marlow Buckinghamshire	Jul 29, 2002	Nov 26, 2002	Director	The Hyde Spinfield Lane SL7 2LB Marlow Buckinghamshire	England	British	1960-6	41992640005
SMITH, Stuart Christopher 40 Grange Ave N12 8DL London	Feb 24, 2005	Oct 21, 2005	Director	40 Grange Ave N12 8DL London	England	British	1970-7	115442980001
STENBAEK, Claus Henrik 1c Cambridge Road TW1 2HN Twickenham Middlesex	May 23, 2000	Jan 28, 2002	Director	1c Cambridge Road TW1 2HN Twickenham Middlesex		Danish	1961-6	45916230001
VER BRUGGEN, Paul c/o World Television Ltd Third Floor 33 Notting Hill Gate W11 3JQ London Astley House England	Feb 23, 2012	Mar 01, 2014	Director	c/o World Television Ltd Third Floor 33 Notting Hill Gate W11 3JQ London Astley House England	England	English	1952-9	129848570001
WALLIN, Goran Flat 8 94 Belgrave Road SW1V 2BJ London	Feb 15, 2000	May 23, 2000	Director	Flat 8 94 Belgrave Road SW1V 2BJ London		Swedish	1969-11	69232360001
WATSON, Ian James 6 De Pirenore HP15 7FQ Hazelmere Buckinghamshire	Jul 29, 2002	Nov 26, 2002	Director	6 De Pirenore HP15 7FQ Hazelmere Buckinghamshire		British	1963-2	71482580004
GCS CORPORATE NOMINEES LIMITED 29 Abingdon Road Kensington W8 6AH London	Feb 15, 2000	Feb 15, 2000	Director	29 Abingdon Road Kensington W8 6AH London				56285300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRTUE CORPORATE SERVICES LIMITED.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Sibley c/o C/O WORLD TELEVISION King William Street EC4N 7BP London 18	Apr 06, 2016	c/o C/O WORLD TELEVISION King William Street EC4N 7BP London 18	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does VIRTUE CORPORATE SERVICES LIMITED. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 2006 Delivered On Nov 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 01, 2006Registration of a charge (395) Feb 20, 2018Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Jun 30, 2006 Delivered On Jul 08, 2006	Satisfied	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 08, 2006Registration of a charge (395) Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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