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VIRTUAL BUSINESS SOURCE LIMITED

VIRTUAL BUSINESS SOURCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIRTUAL BUSINESS SOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08500475
    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 VIRTUAL BUSINESS SOURCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VIRTUAL BUSINESS SOURCE LIMITED located?

    Registered Office Address
    4th Floor, Heathrow Approach
    470 London Road
    SL3 8QY Slough
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRTUAL BUSINESS SOURCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAYPLUS LIMITEDApr 23, 2013Apr 23, 2013

    What are the latest accounts for VIRTUAL BUSINESS SOURCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for VIRTUAL BUSINESS SOURCE 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

    Confirmation statement made on Apr 23, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from Exeter House 1 Amor Way Letchworth Garden City SG6 1UG England to 4th Floor, Heathrow Approach 470 London Road Slough Berkshire SL3 8QY on Sep 16, 2021

    		1 pagesAD01

    Termination of appointment of Paul Edward Marsden as a director on Jul 27, 2021

    		1 pagesTM01

    Appointment of Ms Elona Mortimer-Zhika as a director on Jul 27, 2021

    		2 pagesAP01

    Appointment of Mr David James Lockie as a director on Jul 27, 2021

    		2 pagesAP01

    Appointment of Mr Kevin Peter Dady as a director on Jul 27, 2021

    		2 pagesAP01

    Appointment of Mr Michael David Cox as a director on Jul 27, 2021

    		2 pagesAP01

    Cessation of Paul Edward Marsden as a person with significant control on Jul 27, 2021

    		1 pagesPSC07

    Change of details for Virtual Business Source Ltd as a person with significant control on Feb 27, 2021

    		2 pagesPSC05

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 3TA United Kingdom to Exeter House 1 Amor Way Letchworth Garden City SG6 1UG on Jul 27, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 3TA on Apr 23, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of VIRTUAL BUSINESS SOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael David
    470 London Road
    SL3 8QY Slough
    4th Floor, Heathrow Approach
    Berkshire
    England
    		Director
    470 London Road
    SL3 8QY Slough
    4th Floor, Heathrow Approach
    Berkshire
    England
    		United KingdomBritish255069070001
    DADY, Kevin Peter
    470 London Road
    SL3 8QY Slough
    4th Floor, Heathrow Approach
    Berkshire
    England
    		Director
    470 London Road
    SL3 8QY Slough
    4th Floor, Heathrow Approach
    Berkshire
    England
    		EnglandBritish196375170004
    LOCKIE, David James
    470 London Road
    SL3 8QY Slough
    4th Floor, Heathrow Approach
    Berkshire
    England
    		Director
    470 London Road
    SL3 8QY Slough
    4th Floor, Heathrow Approach
    Berkshire
    England
    		United KingdomBritish161344690001
    MORTIMER-ZHIKA, Elona
    470 London Road
    SL3 8QY Slough
    4th Floor, Heathrow Approach
    Berkshire
    England
    		Director
    470 London Road
    SL3 8QY Slough
    4th Floor, Heathrow Approach
    Berkshire
    England
    		EnglandBritish218415450002
    MARSDEN, Paul Edward
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		EnglandBritish119484180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRTUAL BUSINESS SOURCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edward Marsden
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building Broadway
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building Broadway
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Payplus Ltd
    1 Amor Way
    SG6 1UG Letchworth Garden City
    Exeter House
    England
    		Apr 06, 2016
    1 Amor Way
    SG6 1UG Letchworth Garden City
    Exeter House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6642764
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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