VIRGIN DESTINATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03791322

Incorporation date

13/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1999)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

First Gazette notice for voluntary strike-off

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24/06/2016

Accounts for a dormant company made up to 2015-12-31

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15/06/2016

Application to strike the company off the register

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21/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

16/07/2015

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

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23/06/2015

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

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24/09/2014

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

View PDF (1 pages)

01/07/2014

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

View PDF (4 pages)

13/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

29/07/2013

Director's details changed for Mr Robert George Mccormack on 2013-06-14

View PDF (2 pages)

15/07/2013

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

View PDF (4 pages)

02/04/2013

Director's details changed for Mr Robert George Mccormack on 2013-04-02

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02/04/2013

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02

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02/04/2013

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2013-04-03

View PDF (1 pages)

18/12/2012

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2012-12-17

View PDF (2 pages)

09/12/2012

Accounts for a dormant company made up to 2012-03-31

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05/11/2012

Appointment of Mr Robert George Mccormack as a director

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05/11/2012

Termination of appointment of Tilesh Patel as a director

View PDF (1 pages)

18/07/2012

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

View PDF (4 pages)

21/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

24/07/2011

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

View PDF (4 pages)

15/05/2011

Appointment of Tilesh Chimanbhai Patel as a director

View PDF (2 pages)

15/05/2011

Termination of appointment of Jonathan Cohen as a director

View PDF (1 pages)

21/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

09/11/2010

Appointment of Mr Barry Alexander Ralph Gerrard as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Patrick Mccall as a director

View PDF (1 pages)

08/11/2010

Termination of appointment of Barry Gerrard as a secretary

View PDF (1 pages)

08/11/2010

Appointment of Jonathan Mark Cohen as a director

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08/11/2010

Termination of appointment of Gordon Mccallum as a director

View PDF (1 pages)

08/11/2010

Appointment of Mrs Caroline Ann Drake as a secretary

View PDF (1 pages)

26/07/2010

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

View PDF (5 pages)

24/03/2010

Termination of appointment of Robert Samuelson as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of Joshua Bayliss as a director

View PDF (1 pages)

10/11/2009

Resolutions

View PDF (10 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)

04/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

25/09/2008

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

View PDF (1 pages)

25/09/2008

Director's change of particulars / gordon mccallum / 18/08/2008

View PDF (1 pages)

25/09/2008

Director's change of particulars / joshua bayliss / 18/08/2008

View PDF (1 pages)

25/09/2008

Director's change of particulars / robert samuelson / 18/08/2008

View PDF (1 pages)

25/09/2008

Director's change of particulars / patrick mccall / 18/08/2008

View PDF (1 pages)

25/09/2008

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

View PDF (4 pages)

07/09/2008

Accounts for a dormant company made up to 2008-03-31

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)

23/06/2008

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

View PDF (1 pages)

06/05/2008

Director's change of particulars / robert samuelson / 22/04/2008

View PDF (1 pages)

23/04/2008

Director's change of particulars / joshua bayliss / 08/04/2008

View PDF (1 pages)

14/04/2008

Director's change of particulars / patrick mccall / 02/04/2008

View PDF (1 pages)

05/12/2007

Accounts made up to 2007-03-31

View PDF (9 pages)

13/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

12/08/2007

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

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (5 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

10/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

16/07/2006

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

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

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30/06/2006

Declaration of satisfaction of mortgage/charge

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30/01/2006

Director resigned

View PDF (1 pages)

27/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

07/08/2005

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

View PDF (3 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

10/08/2004

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

View PDF (6 pages)

08/08/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Resolutions

View PDF (9 pages)

17/01/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

03/09/2003

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

View PDF (6 pages)

25/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

01/07/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

17/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2002

Total exemption small company accounts made up to 2002-06-30

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10/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

03/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

26/11/2001

Resolutions

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26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

09/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

20/06/2000

Return made up to 14/06/00; full list of members

View PDF (5 pages)

09/04/2000

Director resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (3 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (4 pages)

15/07/1999

Registered office changed on 16/07/99 from: 10 norwich street london EC4A 1BD

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05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (4 pages)

17/06/1999

Certificate of change of name

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13/06/1999

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

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
Mccormack, Robert George	Director	06/11/2012 - Present	28
Hall, Susannah Mary Louise	Director	14/05/2001 - 13/07/2006	54
Bayliss, Joshua	Director	03/08/2006 - 12/02/2010	33
Collett, Brian	Director	14/06/1999 - 17/06/1999	252
Samuelson, Robert Walter	Director	03/08/2006 - 12/02/2010	19

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN DESTINATIONS LIMITED

VIRGIN DESTINATIONS LIMITED is an(a) Dissolved company incorporated on 13/06/1999 with the registered office located at The Battleship Building, 179 Harrow Road, London W2 6NB. 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 VIRGIN DESTINATIONS LIMITED?

VIRGIN DESTINATIONS LIMITED is currently Dissolved. It was registered on 13/06/1999 and dissolved on 12/09/2016.

Where is VIRGIN DESTINATIONS LIMITED located?

VIRGIN DESTINATIONS LIMITED is registered at The Battleship Building, 179 Harrow Road, London W2 6NB.

What does VIRGIN DESTINATIONS LIMITED do?

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

What is the latest filing for VIRGIN DESTINATIONS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.