NETVIRTUA LIMITED

Key Data

Status

Dissolved

Company No.

02580644

Incorporation date

06/02/1991

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1991)

12/09/2011

Final Gazette dissolved via voluntary strike-off

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30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2011

Application to strike the company off the register

View PDF (3 pages)

15/05/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

08/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

25/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

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25/02/2010

Director's details changed for David Peter Ralph Bilton on 2010-02-26

View PDF (2 pages)

28/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

27/04/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

07/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (2 pages)

08/03/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

08/03/2007

Registered office changed on 09/03/07

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24/10/2006

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

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06/03/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

30/10/2005

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

View PDF (4 pages)

03/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

25/10/2004

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

View PDF (4 pages)

26/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

24/10/2003

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

View PDF (5 pages)

16/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

30/09/2002

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

View PDF (4 pages)

05/03/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

05/03/2002

Registered office changed on 06/03/02

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14/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

26/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

17/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/07/2000

Certificate of change of name

View PDF (3 pages)

01/03/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

09/02/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/03/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

31/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/05/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

19/10/1996

Registered office changed on 20/10/96 from: 44 masons hill bromley kent BR2 9EQ

View PDF (1 pages)

11/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

14/03/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

08/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

03/02/1995

Return made up to 07/02/95; full list of members

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17/10/1994

Accounts for a small company made up to 1993-12-31

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20/03/1994

Return made up to 07/02/94; no change of members

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03/02/1994

New director appointed

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28/08/1993

Accounts for a small company made up to 1992-12-31

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04/03/1993

Secretary resigned;director resigned

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04/03/1993

Return made up to 07/02/93; no change of members

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04/03/1993

Secretary resigned;director resigned

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11/02/1993

Director resigned

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25/04/1992

Accounts for a small company made up to 1991-12-31

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05/02/1992

Return made up to 31/12/91; full list of members

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24/09/1991

Accounting reference date notified as 31/12

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24/03/1991

Director resigned;new director appointed

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24/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/03/1991

Registered office changed on 25/03/91 from: rutland house 44,masons hill bromley kent,BR2 9EQ

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04/03/1991

Registered office changed on 05/03/91 from: 110 whitchurch road cardiff S. glam CF4 3LY

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17/02/1991

Certificate of change of name

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06/02/1991

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/02/1991 - 07/02/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/02/1991 - 07/02/1991	16826
Bell, John Kevin	Director	09/01/1994 - Present	4
Bell, John Kevin	Secretary	29/07/2007 - Present	1
Bilton, David Peter Ralph	Director	29/07/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About NETVIRTUA LIMITED

NETVIRTUA LIMITED is an(a) Dissolved company incorporated on 06/02/1991 with the registered office located at P K F Uk Llp, St Hughs 23 Newport, Lincoln LN1 3DN. 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 NETVIRTUA LIMITED?

NETVIRTUA LIMITED is currently Dissolved. It was registered on 06/02/1991 and dissolved on 12/09/2011.

Where is NETVIRTUA LIMITED located?

NETVIRTUA LIMITED is registered at P K F Uk Llp, St Hughs 23 Newport, Lincoln LN1 3DN.

What does NETVIRTUA LIMITED do?

NETVIRTUA LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NETVIRTUA LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.