THE VIRTUAL FAMILY OFFICE LIMITED
Overview
| Company Name | THE VIRTUAL FAMILY OFFICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06469727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE VIRTUAL FAMILY OFFICE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE VIRTUAL FAMILY OFFICE LIMITED located?
| Registered Office Address | 1 High Street CM19 5HJ Roydon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE VIRTUAL FAMILY OFFICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for THE VIRTUAL FAMILY OFFICE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Richard James Newman on Jan 09, 2011 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on Mar 16, 2011 | 2 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on Jan 19, 2010 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Who are the officers of THE VIRTUAL FAMILY OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Robert William Anthony | Director | Knole House 17a Ashley Rise KT12 1NE Walton On Thames Surrey | United Kingdom | British | 42198680002 | |||||
| MAHONEY, Mark Albert | Director | Keepers Cottage Forest Farm Pembury Road TN11 0ND Tonbridge | England | British | 61284420003 | |||||
| NEWMAN, Richard James | Director | Capesthorne Close CW9 8FA Northwich 4 Cheshire | United Kingdom | British | 139189000001 | |||||
| O'FERRALL, Charles Kenneth Peter | Director | Willow House Grange Lane, Roydon CM19 5HG Essex | England | British | 78577530001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
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