VIRGIN CARD LIMITED

Key Data

Status

Dissolved

Company No.

03714340

Incorporation date

15/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1999)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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18/01/2016

First Gazette notice for voluntary strike-off

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11/01/2016

Application to strike the company off the register

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11/11/2015

Director's details changed for Marian Macdonald Watson on 2015-11-09

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05/10/2015

Termination of appointment of Mark Ashley Parker as a director on 2015-09-23

View PDF (1 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

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24/08/2015

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

View PDF (4 pages)

30/07/2015

Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL

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29/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

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10/03/2015

Director's details changed for Marian Macdonald Watson on 2015-02-09

View PDF (3 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

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27/08/2014

Appointment of Mr Mark Ashley Parker as a director on 2014-08-13

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

27/04/2014

Termination of appointment of Finlay Williamson as a director

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22/10/2013

Registered office address changed from Discovery House Whiting Road Norwich NR4 6EJ on 2013-10-23

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07/10/2013

Appointment of Katie Jane Marshall as a secretary

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06/10/2013

Termination of appointment of William Pearson as a secretary

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10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

04/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2013

Register inspection address has been changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL

View PDF (1 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (14 pages)

25/07/2012

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2012-07-26

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11/06/2012

Termination of appointment of Jasan Fitzpatrick as a secretary

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11/06/2012

Appointment of William Stephen Pearson as a secretary

View PDF (3 pages)

22/04/2012

Register inspection address has been changed

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28/02/2012

Appointment of Mr Jasan Fitzpatrick as a secretary

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27/02/2012

Termination of appointment of Barry Gerrard as a secretary

View PDF (1 pages)

11/08/2011

Director's details changed for Marian Macdonald Watson on 2011-07-31

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

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21/09/2010

Full accounts made up to 2009-12-31

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15/08/2010

Appointment of Mr Finlay Ferguson Williamson as a director

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15/08/2010

Termination of appointment of David Dyer as a director

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/07/2009

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

View PDF (3 pages)

15/12/2008

Director's change of particulars / marian watson / 01/12/2008

View PDF (1 pages)

09/11/2008

Director's change of particulars / david dyer / 02/10/2008

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

22/10/2008

Secretary's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

23/09/2008

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

View PDF (5 pages)

17/08/2008

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

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23/06/2008

Secretary's change of particulars / barry gerrard / 04/06/2008

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27/08/2007

New director appointed

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29/07/2007

Director resigned

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18/07/2007

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

View PDF (2 pages)

05/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

21/03/2007

New secretary appointed

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15/03/2007

Secretary resigned

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

16/07/2006

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

View PDF (2 pages)

05/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/08/2005

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

View PDF (2 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

06/06/2005

Accounts for a dormant company made up to 2004-12-31

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16/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

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15/12/2004

Auditor's resignation

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16/08/2004

Accounts for a dormant company made up to 2003-12-31

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09/08/2004

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

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07/05/2004

Memorandum and Articles of Association

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07/05/2004

Resolutions

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03/09/2003

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

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18/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

18/03/2003

Return made up to 16/02/03; full list of members

View PDF (5 pages)

18/03/2003

New director appointed

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

11/03/2002

Return made up to 16/02/02; full list of members

View PDF (5 pages)

12/12/2001

Resolutions

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12/12/2001

Resolutions

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12/12/2001

Resolutions

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22/10/2001

Certificate of change of name

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28/06/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

27/02/2001

Return made up to 16/02/01; full list of members

View PDF (5 pages)

21/06/2000

Secretary's particulars changed

View PDF (1 pages)

25/05/2000

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

View PDF (2 pages)

25/05/2000

Resolutions

View PDF (1 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

09/04/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Return made up to 16/02/00; full list of members

View PDF (5 pages)

21/02/2000

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (3 pages)

27/06/1999

Resolutions

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27/06/1999

Resolutions

View PDF (2 pages)

27/06/1999

£ nc 1000/5000000 22/06/99

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17/06/1999

Registered office changed on 18/06/99 from: discovery house whiting road norwich NR4 6EJ

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15/06/1999

Certificate of change of name

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15/06/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

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24/03/1999

Resolutions

View PDF (4 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Registered office changed on 10/03/99 from: 120 east road london N1 6AA

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15/02/1999

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/02/1999 - 03/03/1999	9278
Hallmark Registrars Limited	Nominee Director	15/02/1999 - 03/03/1999	8288
Gram, Peter Gerardus	Secretary	29/03/2000 - 30/08/2006	94
Fairman, Richard William Mark	Director	11/04/2005 - 24/07/2007	140
Legge, Diana Patricia	Secretary	03/03/1999 - 29/03/2000	103

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN CARD LIMITED

VIRGIN CARD LIMITED is an(a) Dissolved company incorporated on 15/02/1999 with the registered office located at Jubilee House, Gosforth, Newcastle-Upon-Tyne NE3 4PL. 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 CARD LIMITED?

VIRGIN CARD LIMITED is currently Dissolved. It was registered on 15/02/1999 and dissolved on 04/04/2016.

Where is VIRGIN CARD LIMITED located?

VIRGIN CARD LIMITED is registered at Jubilee House, Gosforth, Newcastle-Upon-Tyne NE3 4PL.

What does VIRGIN CARD LIMITED do?

VIRGIN CARD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VIRGIN CARD LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.