VIRTUA CLAIMS SOLUTIONS LIMITED

VIRTUA CLAIMS SOLUTIONS LIMITED

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

    Company NameVIRTUA CLAIMS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07100072
    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 VIRTUA CLAIMS SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VIRTUA CLAIMS SOLUTIONS LIMITED located?

    Registered Office Address
    Mowbray House
    Castle Meadow Road
    NG2 1BJ Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRTUA CLAIMS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMUL LIMITEDDec 09, 2009Dec 09, 2009

    What are the latest accounts for VIRTUA CLAIMS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for VIRTUA CLAIMS SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VIRTUA CLAIMS SOLUTIONS 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

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Roger David Birchall on Jul 01, 2012

    2 pagesCH01

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

    2 pagesAA

    Director's details changed for Castlegate Directors Limited on Jun 25, 2012

    3 pagesCH02

    Registered office address changed from * 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ* on Jul 02, 2012

    1 pagesAD01

    Annual return made up to Dec 09, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    15 pagesAR01

    Certificate of change of name

    Company name changed simul LIMITED\certificate issued on 25/03/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2010

    Change company name resolution on Mar 11, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Nicholas Simon Parsons as a director

    3 pagesAP01

    Appointment of Iain Peter Blatherwick as a director

    3 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of VIRTUA CLAIMS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCHALL, Roger David
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    Director
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    United KingdomBritish134147380001
    BLATHERWICK, Iain Peter
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    Director
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    UkBritish149619550001
    PARSONS, Nicholas Simon
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    Director
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    United KingdomBritish71760490001
    CASTLEGATE DIRECTORS LIMITED
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Director
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4025805
    128874440001

    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