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LONDON VIRTUAL OFFICE SOLUTIONS LIMITED

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LONDON VIRTUAL OFFICE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04667938

Incorporation date

17/02/2003

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9a Dalton House, 60 Windsor Avenue, London SW19 2RRCopy
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Latest events (Record since 17/02/2003)
dot icon19/07/2023
Termination of appointment of Marie-Claire Philippe as a director on 2023-07-19
View PDF (1 pages)
dot icon10/03/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/03/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon09/02/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon08/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon02/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (6 pages)
dot icon02/02/2017
Termination of appointment of Alistair George Macpherson as a director on 2016-12-31
View PDF (1 pages)
dot icon22/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon09/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2016
Termination of appointment of Robert Harry Brooks as a director on 2015-11-02
View PDF (1 pages)
dot icon09/03/2016
Appointment of Miss Marie-Claire Philippe as a director on 2016-03-07
View PDF (2 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon25/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon20/05/2014
Appointment of M Robert Harry Brooks as a director
View PDF (2 pages)
dot icon19/05/2014
Termination of appointment of Beryl Macpherson as a secretary
View PDF (1 pages)
dot icon05/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2014
Statement of capital following an allotment of shares on 2014-01-30
View PDF (4 pages)
dot icon18/02/2014
Resolutions
View PDF (31 pages)
dot icon18/02/2014
Statement of capital following an allotment of shares on 2014-01-30
View PDF (4 pages)
dot icon17/02/2014
Statement of capital following an allotment of shares on 2014-02-12
View PDF (3 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon04/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2012
Statement of capital following an allotment of shares on 2012-07-01
View PDF (4 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon27/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2012
Director's details changed for Mr Alistair George Macpherson on 2011-08-20
View PDF (2 pages)
dot icon08/02/2012
Statement of capital following an allotment of shares on 2012-02-01
View PDF (4 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon03/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2010
Director's details changed for Alistair George Macpherson on 2010-03-03
View PDF (2 pages)
dot icon03/03/2010
Secretary's details changed for Beryl Jean Macpherson on 2010-03-03
View PDF (1 pages)
dot icon05/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon12/03/2009
Return made up to 17/02/09; full list of members
View PDF (3 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon28/02/2008
Return made up to 17/02/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Registered office changed on 27/02/2008 from, unit 9B dalton house, 60 windsor avenue, london, SW19 2RR
View PDF (1 pages)
dot icon22/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon23/03/2007
Return made up to 17/02/07; full list of members
View PDF (2 pages)
dot icon23/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon03/03/2006
Return made up to 17/02/06; full list of members
View PDF (2 pages)
dot icon03/03/2006
Registered office changed on 03/03/06 from: 56A main road, bolton le sands, carnforth, lancashire LA5 8DN
View PDF (1 pages)
dot icon15/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon25/02/2005
Return made up to 17/02/05; full list of members
View PDF (2 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon08/10/2004
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon22/04/2004
Registered office changed on 22/04/04 from: 33 victoria street, morecambe, lancashire, LA4 4AF
View PDF (1 pages)
dot icon23/02/2004
Return made up to 17/02/04; full list of members
View PDF (6 pages)
dot icon06/03/2003
New director appointed
View PDF (2 pages)
dot icon06/03/2003
New secretary appointed
View PDF (2 pages)
dot icon18/02/2003
Secretary resigned
View PDF (1 pages)
dot icon18/02/2003
Director resigned
View PDF (1 pages)
dot icon17/02/2003
Incorporation
View PDF (9 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
02/02/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
64.60K
-
0.00
-
-
2021
6
64.60K
-
0.00
-
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

64.60K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Philippe, Marie-Claire
Director
07/03/2016 - 19/07/2023
4
FORM 10 SECRETARIES FD LTD
Nominee Secretary
17/02/2003 - 18/02/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
17/02/2003 - 18/02/2003
41295
Macpherson, Alistair George
Director
21/02/2003 - 31/12/2016
1
Macpherson, Beryl Jean
Secretary
21/02/2003 - 20/03/2014
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON VIRTUAL OFFICE SOLUTIONS LIMITED

LONDON VIRTUAL OFFICE SOLUTIONS LIMITED is an(a) Active company incorporated on 17/02/2003 with the registered office located at Unit 9a Dalton House, 60 Windsor Avenue, London SW19 2RR. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON VIRTUAL OFFICE SOLUTIONS LIMITED?

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LONDON VIRTUAL OFFICE SOLUTIONS LIMITED is currently Active. It was registered on 17/02/2003 .

Where is LONDON VIRTUAL OFFICE SOLUTIONS LIMITED located?

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LONDON VIRTUAL OFFICE SOLUTIONS LIMITED is registered at Unit 9a Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does LONDON VIRTUAL OFFICE SOLUTIONS LIMITED do?

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LONDON VIRTUAL OFFICE SOLUTIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does LONDON VIRTUAL OFFICE SOLUTIONS LIMITED have?

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LONDON VIRTUAL OFFICE SOLUTIONS LIMITED had 6 employees in 2021.

What is the latest filing for LONDON VIRTUAL OFFICE SOLUTIONS LIMITED?

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The latest filing was on 19/07/2023: Termination of appointment of Marie-Claire Philippe as a director on 2023-07-19.