VIRGAIR LIMITED

Key Data

Status

Dissolved

Company No.

02871331

Incorporation date

11/11/1993

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1993)

29/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

13/01/2019

Termination of appointment of Craig Stuart Kreeger as a director on 2018-12-31

View PDF (1 pages)

27/01/2018

Liquidators' statement of receipts and payments to 2017-11-29

View PDF (15 pages)

16/01/2017

Register inspection address has been changed to The Vhq Fleming Way Crawley RH10 9DF

View PDF (3 pages)

10/01/2017

Director's details changed for Mr Craig Stuart Kreeger on 2017-01-03

View PDF (2 pages)

27/12/2016

Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on 2016-12-28

View PDF (2 pages)

21/12/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

21/12/2016

Resolutions

View PDF (1 pages)

21/12/2016

Declaration of solvency

View PDF (3 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

03/08/2016

Director's details changed for Mr Craig Stuart Kreeger on 2016-08-01

View PDF (2 pages)

30/06/2016

Satisfaction of charge 32 in full

View PDF (1 pages)

30/06/2016

Satisfaction of charge 31 in full

View PDF (1 pages)

29/06/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

26/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

02/06/2016

Appointment of Mr Craig Stuart Kreeger as a director on 2016-05-31

View PDF (2 pages)

01/06/2016

Termination of appointment of Dwight Lamar James as a director on 2016-05-31

View PDF (1 pages)

01/06/2016

Appointment of Mr Shai Joseph Weiss as a director on 2016-05-31

View PDF (2 pages)

01/06/2016

Termination of appointment of Matthew Downie Bridge as a director on 2016-05-31

View PDF (1 pages)

01/06/2016

Termination of appointment of Glen William Hauenstein as a director on 2016-05-31

View PDF (1 pages)

01/06/2016

Termination of appointment of Nathaniel Joseph Wenzil Pieper as a director on 2016-05-31

View PDF (1 pages)

04/02/2016

Termination of appointment of Keith Texas Roberts as a director on 2016-01-27

View PDF (1 pages)

31/01/2016

Director's details changed for Dwight Lamar James on 2016-01-29

View PDF (2 pages)

28/01/2016

Appointment of Dwight Lamar James as a director on 2016-01-01

View PDF (2 pages)

27/01/2016

Termination of appointment of Wayne Ivan Aaron as a director on 2016-01-01

View PDF (1 pages)

05/01/2016

Director's details changed for Mr Matthew Downie Bridge on 2015-12-05

View PDF (2 pages)

05/01/2016

Director's details changed for Mr Matthew Downie Bridge on 2015-12-05

View PDF (2 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

15/09/2015

Termination of appointment of Charles David Everitt as a director on 2015-08-29

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

18/08/2015

Director's details changed for Mr Nathaniel Pieper on 2015-08-15

View PDF (2 pages)

18/08/2015

Appointment of Mr Nathaniel Pieper as a director on 2015-08-15

View PDF (2 pages)

18/08/2015

Termination of appointment of Perry Anthony Cantarutti as a director on 2015-08-15

View PDF (1 pages)

01/09/2014

Director's details changed for Keith Texas Roberts on 2014-09-01

View PDF (2 pages)

27/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (8 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/12/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

09/12/2013

Full accounts made up to 2013-02-28

View PDF (12 pages)

26/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (8 pages)

05/08/2013

Appointment of Wayne Ivan Aaron as a director

View PDF (2 pages)

05/08/2013

Appointment of Glen William Hauenstein as a director

View PDF (2 pages)

18/07/2013

Appointment of Perry Anthony Cantarutti as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Pee Tan as a director

View PDF (1 pages)

25/06/2013

Termination of appointment of Fung Lim as a director

View PDF (1 pages)

05/12/2012

Full accounts made up to 2012-02-29

View PDF (13 pages)

18/10/2012

Appointment of Mr Matthew Downie Bridge as a director

View PDF (2 pages)

18/10/2012

Appointment of Mr Charles David Everitt as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of David Baxby as a director

View PDF (1 pages)

18/09/2012

Director's details changed for Keith Texas Roberts on 2012-07-01

View PDF (2 pages)

11/09/2012

Director's details changed for Mr David Andrew Baxby on 2012-06-30

View PDF (2 pages)

10/09/2012

Director's details changed for Mr David Andrew Baxby on 2012-06-30

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

11/07/2012

Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom

View PDF (1 pages)

01/07/2012

Termination of appointment of Mark Poole as a director

View PDF (1 pages)

19/04/2012

Appointment of Keith Texas Roberts as a director

View PDF (2 pages)

19/04/2012

Termination of appointment of Stephen Murphy as a director

View PDF (1 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (3 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (3 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (3 pages)

04/12/2011

Full accounts made up to 2011-02-28

View PDF (14 pages)

30/11/2011

Director's details changed for Mr Stephen Thomas Matthew Murphy on 2011-12-01

View PDF (2 pages)

30/11/2011

Director's details changed for Mr Stephen Thomas Matthew Murphy on 2011-12-01

View PDF (2 pages)

08/11/2011

Appointment of Fung Joon Edmond Lim as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Chow Chia as a director

View PDF (1 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (2 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (3 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (8 pages)

30/06/2011

Appointment of Chow Hwee Chia as a director

View PDF (2 pages)

30/06/2011

Appointment of Mr Pee Teck Tan as a director

View PDF (2 pages)

30/06/2011

Appointment of Mr Stephen Thomas Matthew Murphy as a director

View PDF (2 pages)

30/06/2011

Appointment of Mr David Andrew Baxby as a director

View PDF (2 pages)

30/06/2011

Appointment of Mr Mark Poole as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Julie Southern as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Stephen Ridgway as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Timothy Livett as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Stephen Griffiths as a director

View PDF (1 pages)

15/11/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

07/11/2010

Appointment of Timothy James Livett as a director

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

01/08/2010

Director's details changed for Stephen Mark Griffiths on 2010-07-13

View PDF (2 pages)

01/03/2010

Director's details changed for Julie Helen Southern on 2010-03-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Ian Mario Joseph De Sousa on 2010-03-01

View PDF (1 pages)

28/02/2010

Director's details changed for Stephen Mark Griffiths on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Stephen Blakeney Ridgway on 2010-03-01

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

02/09/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

12/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

16/03/2009

Director appointed stephen mark griffiths

View PDF (1 pages)

20/12/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

12/11/2008

Appointment terminated director lyell strambi

View PDF (1 pages)

05/10/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

05/10/2008

Location of register of members

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

View PDF (1 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

27/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

29/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

29/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/07/2007

Particulars of mortgage/charge

View PDF (10 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

22/11/2006

Full accounts made up to 2006-02-28

View PDF (17 pages)

15/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (17 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

09/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

08/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

10/06/2004

Resolutions

View PDF (9 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2004

Accounting reference date shortened from 30/04/04 to 28/02/04

View PDF (1 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

22/08/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

09/06/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/05/2003

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

View PDF (6 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

02/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2003

Full accounts made up to 2002-04-30

View PDF (19 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Auditor's resignation

View PDF (1 pages)

26/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

18/02/2002

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

13/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

03/05/2001

Director's particulars changed

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

28/02/2001

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

19/04/2000

Director resigned

View PDF (1 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

02/03/2000

Delivery ext'd 3 mth 30/04/99

View PDF (1 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/12/1999

Director resigned

View PDF (1 pages)

20/05/1999

Return made up to 30/04/99; full list of members

View PDF (26 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

21/01/1999

Director's particulars changed

View PDF (1 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (26 pages)

10/01/1999

Location of register of members address changed

View PDF (0 pages)

10/01/1999

Location of debenture register address changed

View PDF (0 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (1 pages)

21/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (22 pages)

05/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

14/09/1997

Director's particulars changed

View PDF (0 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (31 pages)

20/10/1996

Accounting reference date shortened from 31/08/96 to 30/04/96

View PDF (1 pages)

20/02/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (12 pages)

04/01/1996

Location of register of members address changed

View PDF (0 pages)

04/01/1996

Location of debenture register address changed

View PDF (0 pages)

02/11/1995

Accounting reference date shortened from 31/10 to 31/08

View PDF (1 pages)

30/07/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

21/06/1995

Director resigned

View PDF (0 pages)

14/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

03/01/1995

Particulars of mortgage/charge

View PDF (12 pages)

03/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (188 pages)

17/12/1994

Director's particulars changed

View PDF (0 pages)

13/12/1994

Particulars of mortgage/charge

View PDF (15 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (11 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (11 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1994

Director's particulars changed

View PDF (0 pages)

10/08/1994

Director resigned

View PDF (0 pages)

09/08/1994

New director appointed

View PDF (2 pages)

09/08/1994

New director appointed

View PDF (2 pages)

09/08/1994

New director appointed

View PDF (0 pages)

27/06/1994

Accounting reference date notified as 31/10

View PDF (0 pages)

07/02/1994

New director appointed

View PDF (3 pages)

01/02/1994

Particulars of mortgage/charge

View PDF (11 pages)

01/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (3 pages)

19/01/1994

New director appointed

View PDF (4 pages)

19/01/1994

New director appointed

View PDF (0 pages)

16/01/1994

New director appointed

View PDF (3 pages)

13/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

30/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1993

Particulars of mortgage/charge

View PDF (7 pages)

30/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1993

Particulars of mortgage/charge

View PDF (5 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (6 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (7 pages)

11/11/1993

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Southern, Julie Helen	Director	07/06/2001 - 01/07/2011	47
Livett, Timothy James	Director	31/10/2010 - 01/07/2011	78
Murphy, Stephen Thomas	Director	01/07/2011 - 01/04/2012	112
Griffiths, Stephen Mark	Director	16/03/2009 - 01/07/2011	28
Bridge, Matthew Downie	Director	15/10/2012 - 31/05/2016	18

Persons with Significant Control

No PSC data available.

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Description

About VIRGAIR LIMITED

VIRGAIR LIMITED is an(a) Dissolved company incorporated on 11/11/1993 with the registered office located at 9th Floor 25 Farringdon Street, London EC4A 4AB. 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 VIRGAIR LIMITED?

VIRGAIR LIMITED is currently Dissolved. It was registered on 11/11/1993 and dissolved on 29/04/2019.

Where is VIRGAIR LIMITED located?

VIRGAIR LIMITED is registered at 9th Floor 25 Farringdon Street, London EC4A 4AB.

What does VIRGAIR LIMITED do?

VIRGAIR 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 VIRGAIR LIMITED?

The latest filing was on 29/04/2019: Final Gazette dissolved following liquidation.