co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIRTUALLY EVERYWHERE LIMITED

VIRTUALLY EVERYWHERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIRTUALLY EVERYWHERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04115523
    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 VIRTUALLY EVERYWHERE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is VIRTUALLY EVERYWHERE LIMITED located?

    Registered Office Address
    Tabernacle Court
    16-28 Tabernacle Street
    EC2A 4DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRTUALLY EVERYWHERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for VIRTUALLY EVERYWHERE 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

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Second Floor 6 Osborn Street London E1 6TD to Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on Jan 11, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 2Nd Floor 20-22 Curtain Road London EC2A 3NF to Second Floor 6 Osborn Street London E1 6TD on Mar 23, 2015

    		2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 31, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Unit 310 Linton House 164-180 Union Street London SE1 0LH* on Mar 26, 2014

    		2 pagesAD01

    Registered office address changed from * C/O Digital Mail Ltd First Floor 70-74 City Road London EC1Y 2BY* on Jan 13, 2014

    		3 pagesAD01

    Termination of appointment of George Darwin as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 31, 2013

    		14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Mar 31, 2012

    		14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Mar 30, 2010

    		2 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of VIRTUALLY EVERYWHERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARWIN, Robert George
    5 Burntwood Grange Road
    Wandsworth
    SW18 3JY London
    		Secretary
    5 Burntwood Grange Road
    Wandsworth
    SW18 3JY London
    		BritishDirector40907920001
    DARWIN, Robert George
    5 Burntwood Grange Road
    Wandsworth
    SW18 3JY London
    		Director
    5 Burntwood Grange Road
    Wandsworth
    SW18 3JY London
    		EnglandBritishDirector40907920001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    DARWIN, George Erasmus
    3a Pembroke Gardens
    W8 6HS London
    		Director
    3a Pembroke Gardens
    W8 6HS London
    		EnglandBritishDirector4268400001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRTUALLY EVERYWHERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Erasmus Darwin
    16-28 Tabernacle Street
    EC2A 4DD London
    Tabernacle Court
    England
    		Apr 06, 2016
    16-28 Tabernacle Street
    EC2A 4DD London
    Tabernacle Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert George Darwin
    Burntwood Grange Road
    SW18 3JY London
    5
    England
    		Apr 06, 2016
    Burntwood Grange Road
    SW18 3JY London
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0