VIRGIN BUSINESS SOLUTIONS LIMITED

Overview

Company Name	VIRGIN BUSINESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04569045
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002
Date of Cessation	Aug 17, 2010

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 BUSINESS SOLUTIONS LIMITED?

(7499) /

Where is VIRGIN BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	The School House 50 Brook Green W6 7RR London
Undeliverable Registered Office Address	No

What were the previous names of VIRGIN BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3053) LIMITED	Oct 22, 2002	Oct 22, 2002

What are the latest accounts for VIRGIN BUSINESS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for VIRGIN BUSINESS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 08, 2010

Secretary's details changed for Caroline Ann Drake on Jan 31, 2010

1 pages

CH03

Jan 29, 2010

Termination of appointment of Gordon Mccallum as a director

1 pages

TM01

Jan 29, 2010

Termination of appointment of Jane Phillips as a director

1 pages

TM01

Oct 13, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jul 06, 2009

legacy

4 pages

363a

Feb 05, 2009

Full accounts made up to Mar 31, 2008

14 pages

Sep 26, 2008

legacy

1 pages

288c

Sep 26, 2008

legacy

1 pages

288c

Sep 26, 2008

legacy

4 pages

363a

Aug 18, 2008

legacy

1 pages

287

Jun 24, 2008

legacy

1 pages

288c

Dec 28, 2007

Full accounts made up to Mar 31, 2007

13 pages

Jul 30, 2007

legacy

1 pages

288b

Jul 27, 2007

legacy

2 pages

363a

Jul 24, 2007

legacy

5 pages

288a

Jul 06, 2007

legacy

1 pages

288a

Jul 06, 2007

legacy

1 pages

288b

Jun 06, 2007

legacy

1 pages

288c

Mar 23, 2007

legacy

1 pages

288b

Mar 23, 2007

legacy

1 pages

288a

Dec 21, 2006

Full accounts made up to Mar 31, 2006

14 pages

Sep 29, 2006

legacy

2 pages

288a

Sep 14, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of VIRGIN BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAKE, Caroline Ann 50 Brook Green W6 7RR London The School House	Jun 29, 2007		Secretary	50 Brook Green W6 7RR London The School House		Other		70982540001
GERRARD, Barry Alexander Ralph 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 29, 2007		Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1957-12	188290005
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire	Mar 01, 2007	Jun 29, 2007	Secretary	17 Mowbray Close MK43 8LF Bromham Bedfordshire		British		188290001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Jan 23, 2003	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Jan 23, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
HALL, Susannah Mary Louise 76 Sutton Court Chiswick W4 3JF London	Aug 15, 2005	Jun 29, 2007	Director	76 Sutton Court Chiswick W4 3JF London		British	1965-6	75930520004
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Sep 22, 2006	Nov 10, 2009	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1960-4	55294030006
MITTENS, John William 56 Woodstock Road Chiswick W4 1EQ London	Jan 28, 2003	Jun 24, 2004	Director	56 Woodstock Road Chiswick W4 1EQ London		British	1945-5	79982330001
PHILLIPS, Jane Elizabeth Margaret 10 Hornminster Glen RM11 3XL Hornchurch Essex	Jan 30, 2006	Nov 10, 2009	Director	10 Hornminster Glen RM11 3XL Hornchurch Essex	England	British	1974-1	85707450003
ROBERTS, Gwyn Morris Flat 8 64 Westbourne Terrace W2 3UJ London	Jan 23, 2003	Aug 15, 2005	Director	Flat 8 64 Westbourne Terrace W2 3UJ London		British	1966-1	77401690001
SAMUELSON, Robert Walter 32 Priory Road Kew TW9 3DF Richmond Surrey	Jan 16, 2003	Jan 30, 2006	Director	32 Priory Road Kew TW9 3DF Richmond Surrey		British	1964-7	33841220004
TAYLOR, Simon 229 Sheen Lane East Sheen SW14 8LE Richmond London	Jan 23, 2003	Jun 24, 2004	Director	229 Sheen Lane East Sheen SW14 8LE Richmond London		British	1966-5	101177440001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Jan 16, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Jan 16, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

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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