AGENCE VIRTUELLE (UK) LIMITED

Q: What is the latest filing for AGENCE VIRTUELLE (UK) LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/03/2000

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

07/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

27/08/2013

Resolutions

View PDF (1 pages)

15/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2013

Declaration of solvency

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

09/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

09/04/2012

Director's details changed for Stephane Christophe Perino on 2012-03-29

View PDF (2 pages)

09/04/2012

Secretary's details changed for Luis Lea Plaza on 2012-03-29

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

13/04/2011

Secretary's details changed for Luis Lea Plaza on 2011-03-29

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Stephane Christophe Perino on 2010-03-29

View PDF (2 pages)

22/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2009

Appointment Terminated Secretary yann lavener

View PDF (1 pages)

27/07/2009

Secretary appointed luis lea plaza

View PDF (1 pages)

22/07/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

10/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

16/09/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

16/09/2008

Return made up to 29/03/07; full list of members

View PDF (3 pages)

16/09/2008

Location of register of members

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from salisbury house station road cambridge cambridgeshire CB1 2LA

View PDF (1 pages)

16/09/2008

Location of debenture register

View PDF (1 pages)

15/09/2008

Secretary's Change of Particulars / yann lavener / 01/01/2007 / HouseName/Number was: , now: 9; Street was: 9 rue bovy, now: rue bovy; Area was: , now: lysberg; Post Town was: lysberg, now: ch-1204; Region was: geneva 1204, now: geneva; Post Code was: foreign, now: ; Country was: ch, now: switzerland

View PDF (1 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

31/08/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

06/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Return made up to 29/03/05; full list of members

View PDF (2 pages)

21/04/2005

Location of register of members address changed

View PDF (0 pages)

14/07/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

05/04/2004

New secretary appointed

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

04/06/2003

Return made up to 30/03/03; no change of members

View PDF (6 pages)

01/06/2003

Registered office changed on 02/06/03 from: 12 st jamess square london SW1Y 4RB

View PDF (1 pages)

27/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

16/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

13/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

09/09/2001

Registered office changed on 10/09/01 from: 46A carnaby street london W1F 9PS

View PDF (1 pages)

11/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

11/04/2001

Director's particulars changed

View PDF (0 pages)

11/04/2001

Registered office changed on 12/04/01

View PDF (0 pages)

15/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

21/06/2000

Registered office changed on 22/06/00 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

16/05/2000

Ad 08/05/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Resolutions

View PDF (5 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

AGENCE VIRTUELLE (UK) LIMITED has not submitted financial statements

AGENCE VIRTUELLE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About AGENCE VIRTUELLE (UK) LIMITED

AGENCE VIRTUELLE (UK) LIMITED is a Dissolved company incorporated on 29/03/2000 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCE VIRTUELLE (UK) LIMITED?

AGENCE VIRTUELLE (UK) LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 07/04/2014.

Where is AGENCE VIRTUELLE (UK) LIMITED located?

AGENCE VIRTUELLE (UK) LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does AGENCE VIRTUELLE (UK) LIMITED do?

AGENCE VIRTUELLE (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AGENCE VIRTUELLE (UK) LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.