VIRGIN AUDIO LIMITED

Overview

Company Name	VIRGIN AUDIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03937608
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2000
Date of Cessation	May 19, 2015

Summary

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

What is the purpose of VIRGIN AUDIO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VIRGIN AUDIO LIMITED located?

Registered Office Address	The Battleship Building 179 Harrow Road W2 6NB London
Undeliverable Registered Office Address	No

What are the latest accounts for VIRGIN AUDIO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for VIRGIN AUDIO LIMITED?

Annual Return

Last Annual Return	Jul 01, 2014

What are the latest filings for VIRGIN AUDIO LIMITED?

Filings
Date	Description	Document	Type
May 19, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 03, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 23, 2015	Application to strike the company off the register	3 pages	DS01

Jan 12, 2015	Statement of capital following an allotment of shares on Dec 24, 2014 Capital: GBP 2,002	3 pages	SH01

Aug 12, 2014	Statement of company's objects	2 pages	CC04

Jul 02, 2014	Annual return made up to Jul 01, 2014 with full list of shareholders	7 pages	AR01

Nov 22, 2013	Full accounts made up to Mar 31, 2013	12 pages	AA

Aug 07, 2013	Director's details changed for Mr Ian Philip Woods on Aug 07, 2013	2 pages	CH01

Jul 16, 2013	Annual return made up to Jul 01, 2013 with full list of shareholders	7 pages	AR01

Jun 24, 2013	Appointment of Mr Robert Pieter Blok as a director on Jun 21, 2013	2 pages	AP01

Jun 24, 2013	Termination of appointment of Carla Rosaline Stent as a director on Jun 21, 2013	1 pages	TM01

Jun 24, 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director on Jun 21, 2013	2 pages	AP01

Apr 04, 2013	Director's details changed for Mrs Carla Rosaline Stent on Apr 02, 2013	2 pages	CH01

Apr 03, 2013	Director's details changed for Mr Ian Philip Woods on Apr 02, 2013	2 pages	CH01

Apr 03, 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on Apr 02, 2013	2 pages	CH03

Apr 03, 2013	Registered office address changed from The School House 50 Brook Green London W6 7RR on Apr 03, 2013	1 pages	AD01

Dec 10, 2012	Full accounts made up to Mar 31, 2012	11 pages	AA

Jul 20, 2012	Annual return made up to Jul 01, 2012 with full list of shareholders	6 pages	AR01

Mar 09, 2012	Termination of appointment of Gordon Douglas Mccallum as a director on Mar 07, 2012	1 pages	TM01

Mar 08, 2012	Appointment of Carla Rosaline Stent as a director on Mar 07, 2012	2 pages	AP01

Dec 07, 2011	Full accounts made up to Mar 31, 2011	12 pages	AA

Jul 25, 2011	Annual return made up to Jul 01, 2011 with full list of shareholders	6 pages	AR01

Nov 11, 2010	Termination of appointment of Patrick Mccall as a director	1 pages	TM01

Nov 10, 2010	Appointment of Mr Ian Philip Woods as a director	2 pages	AP01

Oct 25, 2010	Full accounts made up to Mar 31, 2010	13 pages	AA

View All Filings

Who are the officers of VIRGIN AUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007		Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British		188290005
BLOK, Robert Pieter 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 21, 2013		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1976-1	165384980001
FOX, Nicholas Anthony Robert 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 21, 2013		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1970-1	55850740003
WOODS, Ian Philip 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Nov 04, 2010		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1974-9	150327220001
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Aug 15, 2000	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Feb 25, 2000	Mar 10, 2000	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Mar 10, 2000	Aug 15, 2000	Secretary	24a Enderby Street SE10 9PF London		British		66675910001
ABACUS SECRETARIES (JERSEY) LIMITED La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands	Jul 12, 2001	Jun 30, 2006	Secretary	La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands				46805010001
BASHAM, Graham Steven La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands	Dec 10, 2002	Jul 20, 2005	Director	La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands		British	1957-12	86843980001
BAYLISS, Joshua 50 Brook Green W6 7RR London The School House United Kingdom	Oct 01, 2007	Apr 02, 2010	Director	50 Brook Green W6 7RR London The School House United Kingdom		British	1973-4	114409340003
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Feb 25, 2000	Mar 10, 2000	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
DEARIE, Francis Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey	Mar 09, 2000	Jun 30, 2006	Director	Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey		British	1956-7	78507240001
MCCALL, Patrick Charles Kingdon 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Nov 04, 2010	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1964-11	81875070007
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Mar 07, 2012	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1960-4	55294030006
MORRISSEY, Gerald Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Sep 28, 2004	Feb 24, 2005	Director	Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Guernsey	British	1955-3	133439580001
O'CALLAGHAN, Sharon 32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands	Apr 17, 2002	Aug 16, 2004	Director	32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands		British	1970-11	84173730001
RELPH, Adrian, Mr. Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Sep 28, 2004	Jun 30, 2006	Director	Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Guernsey	British	1967-10	96032000001
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Feb 28, 2000	Jun 30, 2006	Director	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Guernsey	British	1962-3	96031650001
RITCHIE, Niall Macgregor Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands	Mar 10, 2000	Jun 30, 2006	Director	Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands		British	1953-3	157107130001
SNELL, Andrew Leonard Gretana La Rue Cauchee GY4 6PQ St Martins Guernsey	Mar 10, 2000	Dec 10, 2002	Director	Gretana La Rue Cauchee GY4 6PQ St Martins Guernsey		British	1969-10	64166600002
STENT, Carla Rosaline 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 07, 2012	Jun 21, 2013	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1971-2	152825570001
STEVENSON, Samantha Clare Le Petit Menage Brock Road GY1 1RS St Peter Port Guernsey	Aug 14, 2001	Dec 24, 2001	Director	Le Petit Menage Brock Road GY1 1RS St Peter Port Guernsey		British	1973-5	77643760001
TAUTSCHER, Andreas Josef Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	Jul 20, 2005	Jun 30, 2006	Director	Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	United Kingdom	Austrian	1966-2	275785160001
WHITEHORN, William Elliott Campden Hill Road W8 7AR London 120	Jun 30, 2006	Oct 01, 2007	Director	Campden Hill Road W8 7AR London 120	United Kingdom	British	1960-2	46878420003

View Detailed Information on Officers and People with Significant Control

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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