1 VIRTUAL LIMITED

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

    Company Name1 VIRTUAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08474423
    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 1 VIRTUAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is 1 VIRTUAL LIMITED located?

    Registered Office Address
    Portland House
    Belmont Business Park
    DH1 1TW Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 VIRTUAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2016
    Next Accounts Due OnJan 31, 2017
    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for 1 VIRTUAL 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 Apr 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 10
    SH01

    Registered office address changed from * 1 Holmewood Drive Rowlands Gill Tyne and Wear NE39 1EL* on Jul 11, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 10
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of 1 VIRTUAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Jill
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    England
    United KingdomBritish177192370001
    SANDERSON, Stephen
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    England
    United KingdomBritish58923860001

    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