THE VIRTUAL FAMILY OFFICE LIMITED

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THE VIRTUAL FAMILY OFFICE LIMITED

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Key Data

Status

Dissolved

Company No.

06469727

Incorporation date

09/01/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 High Street, Roydon, Essex CM19 5HJCopy
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Latest events (Record since 09/01/2008)
dot icon28/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/10/2012
First Gazette notice for voluntary strike-off
dot icon04/10/2012
Application to strike the company off the register
dot icon18/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/05/2012
Previous accounting period extended from 2011-12-31 to 2012-03-31
dot icon10/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/03/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon22/03/2011
Director's details changed for Richard James Newman on 2011-01-09
dot icon15/03/2011
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 2011-03-16
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon18/01/2010
Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 2010-01-19
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/09/2009
Particulars of contract relating to shares
dot icon04/09/2009
Ad 26/04/09 gbp si 50000@1=50000 gbp ic 150000/200000
dot icon04/09/2009
Particulars of contract relating to shares
dot icon04/09/2009
Ad 26/04/09 gbp si 50000@1=50000 gbp ic 100000/150000
dot icon04/09/2009
Particulars of contract relating to shares
dot icon04/09/2009
Ad 26/04/09 gbp si 50000@1=50000 gbp ic 50000/100000
dot icon24/06/2009
Particulars of contract relating to shares
dot icon24/06/2009
Ad 26/04/09 gbp si 40000@1=40000 gbp ic 10000/50000
dot icon24/06/2009
Nc inc already adjusted 26/04/09
dot icon24/06/2009
Resolutions
dot icon24/06/2009
Director appointed mark albert mahoney
dot icon24/06/2009
Director appointed robert william anthony kay
dot icon24/06/2009
Director appointed richard james newman
dot icon01/03/2009
Return made up to 10/01/09; full list of members
dot icon23/02/2009
Registered office changed on 24/02/2009 from 20-22 bedford row london WC1R 4JS
dot icon23/02/2009
Location of register of members
dot icon09/12/2008
Appointment Terminated Secretary jordan company secretaries LIMITED
dot icon29/02/2008
Ad 29/01/08 gbp si 9999@1=9999 gbp ic 1/10000
dot icon29/02/2008
Curr sho from 31/01/2009 to 31/12/2008
dot icon09/01/2008
Secretary resigned
dot icon09/01/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Corporate Secretary
09/01/2008 - 09/01/2008
1498
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
09/01/2008 - 09/12/2008
1229
O'ferrall, Charles Kenneth Peter
Director
09/01/2008 - Present
12
Kay, Robert William Anthony
Director
25/04/2009 - Present
27
Mahoney, Mark Albert
Director
25/04/2009 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About THE VIRTUAL FAMILY OFFICE LIMITED

THE VIRTUAL FAMILY OFFICE LIMITED is an(a) Dissolved company incorporated on 09/01/2008 with the registered office located at 1 High Street, Roydon, Essex CM19 5HJ. There are currently 4 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 THE VIRTUAL FAMILY OFFICE LIMITED?

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THE VIRTUAL FAMILY OFFICE LIMITED is currently Dissolved. It was registered on 09/01/2008 and dissolved on 28/01/2013.

Where is THE VIRTUAL FAMILY OFFICE LIMITED located?

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THE VIRTUAL FAMILY OFFICE LIMITED is registered at 1 High Street, Roydon, Essex CM19 5HJ.

What does THE VIRTUAL FAMILY OFFICE LIMITED do?

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THE VIRTUAL FAMILY OFFICE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE VIRTUAL FAMILY OFFICE LIMITED?

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The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.