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VIRGIN RADIO ASIA HOLDINGS UK LIMITED

VIRGIN RADIO ASIA HOLDINGS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameVIRGIN RADIO ASIA HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04255837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VIRGIN RADIO ASIA HOLDINGS UK LIMITED?

    • (7415) /

    Where is VIRGIN RADIO ASIA HOLDINGS UK LIMITED located?

    Registered Office Address
    5 Old Bailey
    EC4M 7AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRGIN RADIO ASIA HOLDINGS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for VIRGIN RADIO ASIA HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 19, 2009

    		12 pages4.68

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    legacy

    		5 pages288a

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2009

    		LRESSP

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 15/10/2008
    		RES13

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2006

    		14 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		5 pages288a
    View All Filings

    Who are the officers of VIRGIN RADIO ASIA HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Barry Alexander Ralph
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		Secretary
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		British188290005
    BAYLISS, Joshua
    50 Brook Green
    W6 7RR London
    The School House
    United Kingdom
    		Director
    50 Brook Green
    W6 7RR London
    The School House
    United Kingdom
    		BritishSolicitor114409340003
    GERRARD, Barry Alexander Ralph
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		Director
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		United KingdomBritishCompany Secretary188290005
    MCCALLUM, Gordon Douglas
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		Director
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		United KingdomBritishCompany Director55294030006
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		British38963210003
    BAYLISS, Joshua
    15 Hopefield Avenue
    NW6 6LJ London
    		Secretary
    15 Hopefield Avenue
    NW6 6LJ London
    		British114409340001
    GRAM, Peter Gerardus
    9 Lambyn Croft
    Langshott
    RH6 9XU Horley
    Surrey
    		Secretary
    9 Lambyn Croft
    Langshott
    RH6 9XU Horley
    Surrey
    		BritishCompany Secretary67245530001
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    		Director
    254 Old Church Road
    Chingford
    E4 8BT London
    		BritishCompany Director32267100002
    MCCALL, Patrick Charles Kingdon
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		Director
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		United KingdomBritishCorporate Operations Director81875070007
    POOLE, Mark
    Suite Chemin Rayes
    27 1222 Vesenaz
    Geneva
    Switzerland
    		Director
    Suite Chemin Rayes
    27 1222 Vesenaz
    Geneva
    Switzerland
    		SwitzerlandBritishChartered Accountant70856420003
    View Detailed Information on Officers and People with Significant Control

    Does VIRGIN RADIO ASIA HOLDINGS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2010Dissolved on
    Jul 10, 2009Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Robertson Souster
    5 Old Bailey
    EC4M 7AF London
    		practitioner
    5 Old Bailey
    EC4M 7AF London
    Bruce Alexander Mackay
    5 Old Bailey
    EC4M 7AF London
    		practitioner
    5 Old Bailey
    EC4M 7AF London
    View Detailed Information on Insolvency Cases

    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