VIRTELLA LIMITED

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

    Company NameVIRTELLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04992846
    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 VIRTELLA LIMITED?

    • (7487) /

    Where is VIRTELLA LIMITED located?

    Registered Office Address
    First Floor
    27 Gloucester Place
    W1U 8HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for VIRTELLA 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

    Total exemption full accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2010

    Statement of capital on Dec 23, 2010

    • Capital: GBP 1,000
    SH01

    Appointment of Mapsbury Directors Ltd as a director

    2 pagesAP02

    Appointment of Anthony John Dunn as a director

    2 pagesAP01

    Appointment of Mapsbury Secretaries Ltd as a secretary

    2 pagesAP04

    Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on Oct 26, 2010

    1 pagesAD01

    Termination of appointment of Mahesh Patel as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Mahesh Narendrakumar Patel on Jan 12, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    legacy

    2 pages363a

    Who are the officers of VIRTELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPSBURY SECRETARIES LTD
    27 Gloucester Place
    W1U 8HU London
    First Floor
    United Kingdom
    Secretary
    27 Gloucester Place
    W1U 8HU London
    First Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5076688
    153708400001
    DUNN, Anthony John
    27 Gloucester Place
    W1U 8HU London
    First Floor
    United Kingdom
    Director
    27 Gloucester Place
    W1U 8HU London
    First Floor
    United Kingdom
    EnglandBritish133802820001
    MAPSBURY DIRECTORS LTD
    27 Gloucester Place
    W1U 8HU London
    First Floor
    United Kingdom
    Director
    27 Gloucester Place
    W1U 8HU London
    First Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5076703
    153682060001
    L.G.SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Secretary
    38 Wigmore Street
    W1U 2HA London
    29530700003
    PATEL, Mahesh Narendrakumar
    15 Poland Street
    W1F 8QE London
    Third Floor
    Director
    15 Poland Street
    W1F 8QE London
    Third Floor
    EnglandBritish124055240001
    NU DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    104264410001

    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