VIRGIN BUSINESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04569045

Incorporation date

21/10/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2010

Secretary's details changed for Caroline Ann Drake on 2010-01-31

View PDF (1 pages)

28/01/2010

Termination of appointment of Gordon Mccallum as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Jane Phillips as a director

View PDF (1 pages)

12/10/2009

Resolutions

View PDF (10 pages)

05/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

25/09/2008

Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

View PDF (1 pages)

25/09/2008

Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

View PDF (1 pages)

25/09/2008

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

View PDF (4 pages)

17/08/2008

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

View PDF (1 pages)

23/06/2008

Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true

View PDF (1 pages)

27/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

29/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

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

View PDF (2 pages)

23/07/2007

New director appointed

View PDF (5 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

28/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

26/06/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

26/06/2006

Resolutions

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (2 pages)

04/09/2005

Director resigned

View PDF (1 pages)

22/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

10/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

Notice of assignment of name or new name to shares

View PDF (2 pages)

09/08/2005

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

View PDF (3 pages)

30/09/2004

Resolutions

View PDF (8 pages)

18/08/2004

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

View PDF (5 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

19/01/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

16/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

17/03/2003

Resolutions

View PDF (0 pages)

17/03/2003

Resolutions

View PDF (0 pages)

17/03/2003

Resolutions

View PDF (1 pages)

16/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

Registered office changed on 17/02/03 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (32 pages)

12/02/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

12/02/2003

Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/02/2003

Registered office changed on 13/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Certificate of change of name

View PDF (2 pages)

21/10/2002

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Taylor, Simon	Director	22/01/2003 - 23/06/2004	19
Mittens, John	Director	27/01/2003 - 23/06/2004	20
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/10/2002 - 22/01/2003	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	21/10/2002 - 15/01/2003	1754
Dla Nominees Limited	Nominee Director	21/10/2002 - 15/01/2003	835

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN BUSINESS SOLUTIONS LIMITED

VIRGIN BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at The School House, 50 Brook Green, London W6 7RR. 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 VIRGIN BUSINESS SOLUTIONS LIMITED?

VIRGIN BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/10/2002 and dissolved on 16/08/2010.

Where is VIRGIN BUSINESS SOLUTIONS LIMITED located?

VIRGIN BUSINESS SOLUTIONS LIMITED is registered at The School House, 50 Brook Green, London W6 7RR.

What is the latest filing for VIRGIN BUSINESS SOLUTIONS LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.