VIRTUAL NET DIRECT LIMITED
Overview
| Company Name | VIRTUAL NET DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04689345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRTUAL NET DIRECT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VIRTUAL NET DIRECT LIMITED located?
| Registered Office Address | 61 Bohemia Road TN37 6RG St. Leonards-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUAL NET DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for VIRTUAL NET DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor Prospect House Mills Road, Quarry Wood Industrial Estate, Aylesford Kent ME20 7NA to 61 Bohemia Road St. Leonards-on-Sea TN37 6RG on Mar 19, 2019 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Robert Livett as a director on Nov 20, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of VIRTUAL NET DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOBOWALE, Junior | Secretary | Bohemia Road TN37 6RG St. Leonards-On-Sea 61 England | British | Company Director | 57834210001 | |||||
| SOBOWALE, Junior | Director | Bohemia Road TN37 6RG St. Leonards-On-Sea 61 England | England | British | Company Director | 57834210001 | ||||
| NAIRN, Ian Robert | Secretary | 19 Dunmore Gardens Fintry G63 0XN Glasgow Stirlingshire | British | C A | 90718420001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| LIVETT, Peter Robert | Director | 1st Floor Prospect House Mills Road, Quarry Wood Industrial ME20 7NA Estate, Aylesford Kent | England | British | Company Director | 57834200001 | ||||
| NAIRN, Ian Robert | Director | 19 Dunmore Gardens Fintry G63 0XN Glasgow Stirlingshire | United Kingdom | British | C A | 90718420001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of VIRTUAL NET DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Junior Sobowale | Apr 06, 2016 | Bohemia Road TN37 6RG St. Leonards-On-Sea 61 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does VIRTUAL NET DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 15, 2009 Delivered On Jun 18, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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