VIRUDENT LIMITED

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

    Company NameVIRUDENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06086809
    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 VIRUDENT LIMITED?

    • (7487) /

    Where is VIRUDENT LIMITED located?

    Registered Office Address
    Second Floor, De Burgh House
    Market Road
    SS12 0BB Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRUDENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for VIRUDENT 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

    Annual return made up to Feb 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2011

    Statement of capital on Mar 07, 2011

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Zenah Landman as a director

    2 pagesTM01

    Termination of appointment of Buckingham Directors Limited as a director

    2 pagesTM01

    Appointment of Kingsley Secretaries Limited as a secretary

    3 pagesAP04

    Termination of appointment of Wigmore Secretaries Limited as a secretary

    2 pagesTM02

    Appointment of Aston May St Pierre as a director

    3 pagesAP01

    Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on Nov 17, 2010

    2 pagesAD01

    Amended total exemption small company accounts made up to Jun 30, 2009

    7 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    5 pagesAR01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Director's details changed for Ms. Zenah Landman on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    2 pages123

    legacy

    1 pages225

    Who are the officers of VIRUDENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    De Burgh House
    Market Road
    SS12 0BB Wickford
    Second Floor,
    Essex
    Secretary
    De Burgh House
    Market Road
    SS12 0BB Wickford
    Second Floor,
    Essex
    Identification TypeEuropean Economic Area
    Registration Number4933369
    103863840002
    ST PIERRE, Aston May
    De Burgh House
    Market Road
    SS12 0BB Wickford
    Second Floor,
    Essex
    United Kingdom
    Director
    De Burgh House
    Market Road
    SS12 0BB Wickford
    Second Floor,
    Essex
    United Kingdom
    United KingdomBritish152557180001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    LANDMAN, Zenah, Ms.
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritish77100700001
    BUCKINGHAM DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    94423050001

    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