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LONDON VIRTUAL OFFICE SOLUTIONS LIMITED

LONDON VIRTUAL OFFICE SOLUTIONS LIMITED

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

    • Overview

    Company NameLONDON VIRTUAL OFFICE SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04667938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONDON VIRTUAL OFFICE SOLUTIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON VIRTUAL OFFICE SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 9a Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON VIRTUAL OFFICE SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for LONDON VIRTUAL OFFICE SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 02, 2023
    Next Confirmation Statement DueFeb 16, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2022
    OverdueYes

    What are the latest filings for LONDON VIRTUAL OFFICE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marie-Claire Philippe as a director on Jul 19, 2023

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Alistair George Macpherson as a director on Dec 31, 2016

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 300
    		SH01

    Termination of appointment of Robert Harry Brooks as a director on Nov 02, 2015

    		1 pagesTM01

    Appointment of Miss Marie-Claire Philippe as a director on Mar 07, 2016

    		2 pagesAP01

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

    		6 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 300
    		SH01

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

    		5 pagesAA

    Appointment of M Robert Harry Brooks as a director

    		2 pagesAP01

    Termination of appointment of Beryl Macpherson as a secretary

    		1 pagesTM02

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of LONDON VIRTUAL OFFICE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Beryl Jean
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Unit 9a
    		Secretary
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Unit 9a
    		British87891330001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BROOKS, Robert Harry, M
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Unit 9a
    		Director
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Unit 9a
    		EnglandBritish187839280001
    MACPHERSON, Alistair George
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    		Director
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    		United KingdomBritish87891380003
    PHILIPPE, Marie-Claire
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Unit 9a
    		Director
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Unit 9a
    		EnglandBritish205925100001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON VIRTUAL OFFICE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Marie-Claire Philippe
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Unit 9a
    		Jan 01, 2017
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Unit 9a
    		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.
    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