VIRTUAL ANSWER LIMITED
Overview
| Company Name | VIRTUAL ANSWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07815144 |
| 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 VIRTUAL ANSWER LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is VIRTUAL ANSWER LIMITED located?
| Registered Office Address | 1 New Farm Cottages Colesden MK44 3DB Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUAL ANSWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for VIRTUAL ANSWER 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 full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O J a Dauncey [Aca] New Farm Colesden Bedford MK44 3DB to 1 New Farm Cottages Colesden Bedford MK44 3DB on Oct 22, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2011
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 2 pages | AA01 | ||||||||||
Appointment of Susan Elizabeth Woodman as a director | 3 pages | AP01 | ||||||||||
Appointment of Geoffrey Woodman as a director | 3 pages | AP01 | ||||||||||
Appointment of Susan Elizabeth Woodman as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Waterlow Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Dunstana Davies as a director | 2 pages | TM01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
Who are the officers of VIRTUAL ANSWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODMAN, Susan Elizabeth | Secretary | New Farm Cottages MK44 5AG Bedford PO BOX 1388 1 Bedfordshire | British | 164415970001 | ||||||||||
| WOODMAN, Geoffrey | Director | New Farm Cottages MK44 5AG Bedford PO BOX 1388 1 Bedfordshire | United Kingdom | British | 164416000001 | |||||||||
| WOODMAN, Susan Elizabeth | Director | New Farm Cottages MK44 5AG Bedford PO BOX 1388 1 Bedfordshire | United Kingdom | British | 146611830001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 163889840001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | 55368820001 |
Who are the persons with significant control of VIRTUAL ANSWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Elizabeth Woodman | Apr 10, 2016 | Colesden MK44 3DB Bedford 1 New Farm Cottages | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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