SMS VIRGO LIMITED
Overview
| Company Name | SMS VIRGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09283731 |
| 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 SMS VIRGO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SMS VIRGO LIMITED located?
| Registered Office Address | Codemasters Campus Stoneythorpe CV47 2DL Southam Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMS VIRGO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMS TAURUS LIMITED | Oct 28, 2014 | Oct 28, 2014 |
What are the latest accounts for SMS VIRGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2023 |
What is the status of the latest confirmation statement for SMS VIRGO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
What are the latest filings for SMS VIRGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carlos Brian Calonge as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 01, 2023 | 18 pages | AA | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Appointment of Rebecca Tait as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Lewis James Payne as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Wai Seng Chan as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Derek Wai Seng Chan on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew Charles Stewart Webster as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 02, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of William Ian Bell as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Electronic Arts Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Carlos Calonge as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Charles Stewart Webster as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SMS VIRGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Lewis James | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey United Kingdom | United Kingdom | British | 310568910001 | |||||||||||||
| TAIT, Rebecca Christine | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey United Kingdom | United Kingdom | British | 310568930001 | |||||||||||||
| ELYSIUM FUND MANAGEMENT LIMITED | Secretary | St Julian's Avenue 650 GY1 3JX St Peter Port 1st Floor Royal Chambers Guernsey |
| 265269750001 | ||||||||||||||
| BELL, William Ian | Director | Stoneythorpe CV47 2DL Southam Codemasters Campus Warwickshire England | Singapore | British | 192146720003 | |||||||||||||
| CALONGE, Carlos Brian | Director | Onslow Street GU1 4TN Guildford Onslow House England | United States | American | 285961520001 | |||||||||||||
| CHAN, Derek Wai Seng | Director | Onslow Street GU1 4TN Guildford Onslow House England | England | Canadian | 231610330002 | |||||||||||||
| SAGNIER, Frank Theodore | Director | Stoneythorpe CV47 2DL Southam Codemasters Campus Warwickshire England | England | French | 196390590001 | |||||||||||||
| VARACHIA, Rashid | Director | Stoneythorpe CV47 2DL Southam Codemasters Campus Warwickshire England | England | British | 170342880001 | |||||||||||||
| WEBSTER, Matthew Charles Stewart | Director | Onslow Street GU1 4TN Guildford Onslow House England | United Kingdom | British | 263289570001 |
Who are the persons with significant control of SMS VIRGO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electronic Arts Limited | Jun 30, 2021 | Onslow Street GU1 4TN Guildford Onslow House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Slightly Mad Studios Ltd | Apr 06, 2016 | Mill Street SE1 2BA London 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Ian Bell | Apr 06, 2016 | 8 Mill Street SE1 2BA London 5th Floor Mill House | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of 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