VIRGIN ENTERTAINMENT ASIA LIMITED

Key Data

Status

Dissolved

Company No.

03389805

Incorporation date

15/06/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1997)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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04/10/2016

Application to strike the company off the register

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25/08/2016

Satisfaction of charge 1 in full

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21/04/2016

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

View PDF (5 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/09/2015

Termination of appointment of Nicholas Anthony Robert Fox as a director on 2015-09-17

View PDF (1 pages)

23/07/2015

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

View PDF (6 pages)

15/12/2014

Statement of capital following an allotment of shares on 2014-12-08

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08/12/2014

Statement by Directors

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08/12/2014

Statement of capital on 2014-12-09

View PDF (4 pages)

08/12/2014

Solvency Statement dated 08/12/14

View PDF (1 pages)

08/12/2014

Resolutions

View PDF (2 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

01/07/2014

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

View PDF (8 pages)

24/03/2014

Change of share class name or designation

View PDF (2 pages)

24/03/2014

Resolutions

View PDF (11 pages)

24/03/2014

Statement of company's objects

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09/01/2014

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

View PDF (1 pages)

21/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

07/08/2013

Director's details changed for Mr Ian Philip Woods on 2013-08-07

View PDF (2 pages)

14/07/2013

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

View PDF (8 pages)

23/06/2013

Appointment of Mr Nicholas Anthony Robert Fox as a director

View PDF (2 pages)

23/06/2013

Appointment of Mr Robert Pieter Blok as a director

View PDF (2 pages)

23/06/2013

Termination of appointment of Carla Stent as a director

View PDF (1 pages)

03/04/2013

Director's details changed for Mrs Carla Rosaline Stent on 2013-04-02

View PDF (2 pages)

02/04/2013

Director's details changed for Mr Ian Philip Woods on 2013-04-02

View PDF (2 pages)

02/04/2013

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

View PDF (2 pages)

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)

16/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

18/07/2012

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

View PDF (7 pages)

07/03/2012

Termination of appointment of Gordon Mccallum as a director

View PDF (1 pages)

07/03/2012

Appointment of Mr Ian Philip Woods as a director

View PDF (2 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

25/07/2011

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

View PDF (7 pages)

09/11/2010

Appointment of Carla Rosaline Stent as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Patrick Mccall as a director

View PDF (1 pages)

24/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

25/07/2010

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

View PDF (7 pages)

22/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

12/07/2009

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

View PDF (9 pages)

01/07/2009

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

10/12/2008

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

View PDF (10 pages)

23/10/2008

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

View PDF (1 pages)

22/10/2008

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

View PDF (1 pages)

22/10/2008

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

View PDF (1 pages)

28/09/2008

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

View PDF (1 pages)

17/08/2008

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

View PDF (1 pages)

23/06/2008

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

View PDF (1 pages)

14/04/2008

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

View PDF (1 pages)

04/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (31 pages)

24/09/2007

New director appointed

View PDF (10 pages)

22/09/2007

New director appointed

View PDF (5 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

07/08/2007

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

View PDF (9 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Group of companies' accounts made up to 2006-03-31

View PDF (33 pages)

14/03/2007

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/08/2006

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

View PDF (9 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

04/09/2005

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

View PDF (9 pages)

04/08/2005

Group of companies' accounts made up to 2004-03-31

View PDF (32 pages)

28/06/2005

New director appointed

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

10/08/2004

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

View PDF (10 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Group of companies' accounts made up to 2003-01-31

View PDF (33 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (3 pages)

28/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

03/09/2003

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

View PDF (9 pages)

01/07/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

19/12/2002

Particulars of mortgage/charge

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03/12/2002

Group of companies' accounts made up to 2002-01-31

View PDF (26 pages)

02/12/2002

Auditor's resignation

View PDF (1 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

26/12/2001

Group of companies' accounts made up to 2001-01-31

View PDF (26 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

25/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

09/07/2001

Return made up to 16/06/01; full list of members

View PDF (9 pages)

04/03/2001

Full group accounts made up to 2000-01-31

View PDF (26 pages)

22/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

28/06/2000

Return made up to 16/06/00; full list of members

View PDF (9 pages)

18/06/2000

New director appointed

View PDF (2 pages)

19/04/2000

Full group accounts made up to 1999-01-31

View PDF (27 pages)

18/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

30/09/1999

Delivery ext'd 3 mth 31/01/99

View PDF (1 pages)

30/08/1999

Full group accounts made up to 1998-01-31

View PDF (23 pages)

05/07/1999

Return made up to 16/06/99; full list of members

View PDF (24 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

16/03/1999

Resolutions

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16/03/1999

Resolutions

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16/03/1999

Resolutions

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

29/11/1998

Delivery ext'd 3 mth 31/01/98

View PDF (2 pages)

22/06/1998

Return made up to 18/06/98; full list of members

View PDF (39 pages)

30/05/1998

Accounting reference date shortened from 31/07/98 to 31/01/98

View PDF (1 pages)

10/04/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (8 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

14/09/1997

Director's particulars changed

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14/09/1997

Ad 12/08/97-01/09/97 £ si [email protected]=823 £ ic 1680/2503

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20/08/1997

Director's particulars changed

View PDF (1 pages)

25/06/1997

Ad 17/06/97--------- £ si [email protected]=823 £ ic 857/1680

View PDF (3 pages)

25/06/1997

Ad 17/06/97--------- £ si [email protected]=823 £ ic 34/857

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25/06/1997

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

15/06/1997

Incorporation

View PDF (41 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

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
Mrs Carla Rosaline Stent	Director	04/11/2010 - 21/06/2013	81
Blok, Robert Pieter	Director	21/06/2013 - Present	73
Jackson, John Ellis	Director	09/12/2003 - 14/09/2007	116
Burke, Simon Paul	Director	11/09/1997 - 06/05/1999	65
Coulter, James George	Director	11/09/1997 - 28/05/1999	77

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN ENTERTAINMENT ASIA LIMITED

VIRGIN ENTERTAINMENT ASIA LIMITED is an(a) Dissolved company incorporated on 15/06/1997 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 ENTERTAINMENT ASIA LIMITED?

VIRGIN ENTERTAINMENT ASIA LIMITED is currently Dissolved. It was registered on 15/06/1997 and dissolved on 02/01/2017.

Where is VIRGIN ENTERTAINMENT ASIA LIMITED located?

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

What does VIRGIN ENTERTAINMENT ASIA LIMITED do?

VIRGIN ENTERTAINMENT ASIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VIRGIN ENTERTAINMENT ASIA LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.