NC-VIRTUAL SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

04077022

Incorporation date

24/09/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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25/10/2009

Application to strike the company off the register

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25/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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05/10/2009

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

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29/09/2008

Return made up to 25/09/08; full list of members

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15/09/2008

Total exemption small company accounts made up to 2007-12-31

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06/11/2007

Return made up to 25/09/07; no change of members

View PDF (7 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

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29/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

24/09/2006

Total exemption small company accounts made up to 2005-12-31

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15/03/2006

Return made up to 25/09/05; full list of members

View PDF (7 pages)

27/12/2005

New director appointed

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

24/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

29/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

29/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

08/09/2003

Total exemption small company accounts made up to 2002-12-31

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05/11/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

05/11/2002

Director's particulars changed

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26/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

03/11/2001

Registered office changed on 04/11/01 from: abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

03/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

10/10/2001

Secretary's particulars changed;director's particulars changed

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10/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (3 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

14/06/2001

Registered office changed on 15/06/01 from: 34 eden street kingston upon thames surrey KT1 1ER

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

07/11/2000

Certificate of change of name

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05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/09/2000 - 24/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/09/2000 - 24/09/2000	43699
BOYES TURNER SECRETARIES LIMITED	Corporate Secretary	31/05/2001 - 18/10/2001	105
Milne, Neil Morrison	Director	30/11/2005 - Present	6
Carver, Leslie	Director	03/07/2001 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About NC-VIRTUAL SYSTEMS UK LIMITED

NC-VIRTUAL SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at Smithfield House, 92 North Street, Leeds, West Yorkshire LS2 7PN. There are currently 3 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 NC-VIRTUAL SYSTEMS UK LIMITED?

NC-VIRTUAL SYSTEMS UK LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 15/02/2010.

Where is NC-VIRTUAL SYSTEMS UK LIMITED located?

NC-VIRTUAL SYSTEMS UK LIMITED is registered at Smithfield House, 92 North Street, Leeds, West Yorkshire LS2 7PN.

What is the latest filing for NC-VIRTUAL SYSTEMS UK LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.