co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIRTUAL SPECTRUM LIMITED

VIRTUAL SPECTRUM LIMITED

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

    • Overview

    Company NameVIRTUAL SPECTRUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10263055
    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 SPECTRUM LIMITED?

    • Publishing of computer games (58210) / Information and communication
    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is VIRTUAL SPECTRUM LIMITED located?

    Registered Office Address
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRTUAL SPECTRUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for VIRTUAL SPECTRUM 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

    		1 pagesDS01

    Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 04, 2020 with updates

    		5 pagesCS01

    Register(s) moved to registered office address Spectrum Point 279 Farnborough Road Farnborough GU14 7LS

    		1 pagesAD04

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    		5 pagesCS01

    Change of details for Ndreams Limited as a person with significant control on Jun 19, 2019

    		2 pagesPSC05

    Change of details for Ndreams Limited as a person with significant control on Jun 19, 2019

    		2 pagesPSC05

    Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

    		1 pagesAD03

    Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Cessation of Patrick O'luanaigh as a person with significant control on Jul 05, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    		3 pagesCS01

    Appointment of Mrs Tamsin Patricia O'luanaigh as a director on May 30, 2017

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VIRTUAL SPECTRUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LUANAIGH, Patrick Gavin
    279 Farnborough Road
    GU14 7LS Farnborough
    Spectrum Point
    United Kingdom
    		Director
    279 Farnborough Road
    GU14 7LS Farnborough
    Spectrum Point
    United Kingdom
    		EnglandBritishCeo199708630001
    O'LUANAIGH, Tamsin Patricia
    279 Farnborough Road
    GU14 7LS Farnborough
    Spectrum Point
    United Kingdom
    		Director
    279 Farnborough Road
    GU14 7LS Farnborough
    Spectrum Point
    United Kingdom
    		United KingdomBritishCompany Director80017510005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRTUAL SPECTRUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patrick O'Luanaigh
    279 Farnborough Road
    GU14 7LS Farnborough
    Spectrum Point
    United Kingdom
    		Jul 05, 2016
    279 Farnborough Road
    GU14 7LS Farnborough
    Spectrum Point
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Ndreams Limited
    279 Farnborough Road
    Farnborough
    Spectrum Point
    United Kingdom
    		Jul 05, 2016
    279 Farnborough Road
    Farnborough
    Spectrum Point
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04362105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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