VIRTUAL SPORTS NETWORK LIMITED

VIRTUAL SPORTS NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVIRTUAL SPORTS NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07034937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VIRTUAL SPORTS NETWORK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is VIRTUAL SPORTS NETWORK LIMITED located?

    Registered Office Address
    2 Chawley Park
    Cumnor Hill
    OX2 9GG Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRTUAL SPORTS NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    VSPN LTDSep 30, 2009Sep 30, 2009

    What are the latest accounts for VIRTUAL SPORTS NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for VIRTUAL SPORTS NETWORK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VIRTUAL SPORTS NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Sep 23, 2014

    10 pages4.68

    Registered office address changed from * Stan James House Downsview Road Grove Technology Park Wantage Oxon OX12 9FN* on Oct 01, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2012

    Statement of capital on Oct 24, 2012

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Daniel Fischer on Sep 30, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Christopher Wood as a director

    2 pagesTM01

    Appointment of Stephen Daniel Fischer as a director

    3 pagesAP01

    Appointment of Liam John Mcguigan as a director

    2 pagesAP01

    Termination of appointment of David Bell as a director

    2 pagesTM01

    Termination of appointment of Wjm Directors Ltd as a director

    2 pagesTM01

    Termination of appointment of Wjm Secretaries Ltd as a secretary

    2 pagesTM02

    Appointment of Christopher Wood as a director

    3 pagesAP01

    Registered office address changed from * Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA* on Jan 20, 2010

    2 pagesAD01

    Certificate of change of name

    Company name changed vspn LTD\certificate issued on 07/11/09
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2009

    Change company name resolution on Nov 02, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    18 pagesNEWINC

    Who are the officers of VIRTUAL SPORTS NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Stephen Daniel
    Downsview Road
    OX12 9FN Wantage
    Stan James House
    Oxfordshire
    Director
    Downsview Road
    OX12 9FN Wantage
    Stan James House
    Oxfordshire
    EnglandBritishDirector7791930005
    MCGUIGAN, Liam John
    Downsview Road
    Group Technology Park
    OX12 9FN Wantage
    Stan James House
    Oxon
    England
    Director
    Downsview Road
    Group Technology Park
    OX12 9FN Wantage
    Stan James House
    Oxon
    England
    ScotlandBritishNone62685050001
    WJM SECRETARIES LTD
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Secretary
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    141122820001
    BELL, David Graham
    13 Burnside Road
    Rutherglen
    G73 4RL Glasgow
    Lanarkshire
    Director
    13 Burnside Road
    Rutherglen
    G73 4RL Glasgow
    Lanarkshire
    ScotlandBritishSolicitor63919180001
    WOOD, Christopher
    Downside Road
    Grove Technology Park
    OX12 9FN Wantage
    Stan Hames House
    Oxon
    Director
    Downside Road
    Grove Technology Park
    OX12 9FN Wantage
    Stan Hames House
    Oxon
    EnglandBritishAccoutant4353330004
    WJM DIRECTORS LTD
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Director
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    141122850001

    Does VIRTUAL SPORTS NETWORK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2013Commencement of winding up
    Aug 11, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Peter Whalley
    2 Chawley Park Cumnor Hill
    OX2 9GG Oxford
    practitioner
    2 Chawley Park Cumnor Hill
    OX2 9GG Oxford
    Sandra Lillian Mundy
    2 Chawley Park
    Cumnor Hill
    OX2 9GG Oxford
    practitioner
    2 Chawley Park
    Cumnor Hill
    OX2 9GG Oxford

    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