VIRTRIUM LIMITED
Overview
| Company Name | VIRTRIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05893669 |
| 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 VIRTRIUM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIRTRIUM LIMITED located?
| Registered Office Address | C/O Chaucer Group Limited 3 Jubilee Way ME13 8GD Faversham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTRIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for VIRTRIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Nino Lo Bianco as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Carlo Maria Cape as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin John Wassell as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrea Airaghi as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 1 pages | AA | ||
Director's details changed for Mr Martin John Wassell on Oct 08, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr Andrea Airaghi as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Carlo Maria Cape as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Nino Lo Bianco as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Martin John Wassell as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2019 | 23 pages | AA | ||
Termination of appointment of John Aidan Duffin as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Edward Michael Dennehy as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Cray as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2019 to Oct 31, 2019 | 2 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2019 to Sep 30, 2018 | 3 pages | AA01 | ||
Cessation of John Aidan Duffin as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||
Who are the officers of VIRTRIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Julie Ann | Secretary | 3 Jubilee Way ME13 8GD Faversham C/O Chaucer Group Limited Kent United Kingdom | 256771010001 | |||||||
| LASLETT, Christopher Charles | Director | 3 Jubilee Way ME13 8GD Faversham C/O Chaucer Group Limited Kent | England | British | Director | 91994110007 | ||||
| DENNEHY, Edward Michael | Secretary | 3 Copse Close Tilehurst RG31 6RH Reading Berkshire | British | It Consultant | 48837660001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AIRAGHI, Andrea | Director | 3 Jubilee Way ME13 8GD Faversham C/O Chaucer Group Limited Kent | Italy | Italian | Manager | 271911900001 | ||||
| CAPE, Carlo Maria | Director | 3 Jubilee Way ME13 8GD Faversham C/O Chaucer Group Limited Kent | Switzerland | Italian | Manager | 175266300001 | ||||
| CRAY, Timothy John | Director | 8 West Way WD3 7EP Rickmansworth Hertfordshire | England | British | I T Consultant | 108428990001 | ||||
| DENNEHY, Edward Michael | Director | 3 Copse Close Tilehurst RG31 6RH Reading Berkshire | United Kingdom | British | It Consultant | 48837660001 | ||||
| DUFFIN, John Aidan | Director | 14 Alison Drive GU15 2DY Camberley Surrey | United Kingdom | Irish | It Consultant | 115003760001 | ||||
| LO BIANCO, Nino | Director | 3 Jubilee Way ME13 8GD Faversham C/O Chaucer Group Limited Kent | Italy | Italian | Manager | 271911610001 | ||||
| WASSELL, Martin John | Director | 3 Jubilee Way ME13 8GD Faversham C/O Chaucer Group Limited Kent | United Kingdom | British | Director | 201620820002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VIRTRIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaucer Group Limited | Dec 14, 2018 | Lower Thames Street EC3R 6EN London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Cray | Apr 06, 2016 | WD3 7EP Rickmansworth 8 West Way Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Michael Dennehy | Apr 06, 2016 | Tilehurst RG31 6RH Reading 3 Copse Close Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Aidan Duffin | Apr 06, 2016 | GU15 2DY Camberley 14 Alison Drive Surrey United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does VIRTRIUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jan 30, 2012 Delivered On Feb 02, 2012 | Satisfied | 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 see image for full details. | ||||
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