VIRGIN RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

03061309

Incorporation date

24/05/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1995)

31/01/2017

Final Gazette dissolved following liquidation

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31/10/2016

Return of final meeting in a members' voluntary winding up

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17/02/2016

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 2016-02-18

View PDF (2 pages)

15/02/2016

Resolutions

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15/02/2016

Declaration of solvency

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19/08/2015

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

View PDF (5 pages)

23/06/2015

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

View PDF (1 pages)

24/09/2014

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

View PDF (1 pages)

27/08/2014

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

View PDF (5 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)

11/08/2013

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

View PDF (5 pages)

29/07/2013

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

View PDF (2 pages)

02/04/2013

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

View PDF (2 pages)

02/04/2013

Director'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)

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

View PDF (1 pages)

05/11/2012

Appointment of Mr Robert George Mccormack as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Tilesh Patel as a director

View PDF (1 pages)

02/08/2012

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

View PDF (5 pages)

21/11/2011

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

View PDF (1 pages)

18/08/2011

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

View PDF (14 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)

22/08/2010

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

View PDF (4 pages)

07/02/2010

Director's details changed for Jonathan Mark Cohen on 2010-01-31

View PDF (2 pages)

07/02/2010

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

View PDF (1 pages)

12/10/2009

Resolutions

View PDF (10 pages)

10/08/2009

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

View PDF (3 pages)

03/06/2009

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

View PDF (1 pages)

22/10/2008

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

View PDF (1 pages)

20/10/2008

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

View PDF (3 pages)

17/08/2008

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

View PDF (1 pages)

08/07/2008

Director appointed barry alexander ralph gerrard

View PDF (5 pages)

06/07/2008

Appointment terminated secretary barry gerrard

View PDF (1 pages)

02/07/2008

Secretary appointed caroline ann drake

View PDF (1 pages)

02/07/2008

Director appointed jonathan mark cohen

View PDF (1 pages)

01/07/2008

Appointment terminated director gordon mccallum

View PDF (1 pages)

01/07/2008

Appointment terminated director patrick mccall

View PDF (1 pages)

23/06/2008

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

View PDF (1 pages)

02/06/2008

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

View PDF (1 pages)

17/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (10 pages)

24/09/2007

Memorandum and Articles of Association

View PDF (11 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

Certificate of change of name

View PDF (2 pages)

28/08/2007

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

View PDF (2 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

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 01/08/06; full list of members

View PDF (2 pages)

08/06/2006

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

View PDF (1 pages)

08/06/2006

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

View PDF (1 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

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

View PDF (3 pages)

28/06/2005

New director appointed

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

18/10/2004

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

10/08/2004

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

View PDF (5 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Return made up to 31/01/04; full list of members

View PDF (5 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)

17/02/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

01/09/2002

Total exemption small company accounts made up to 2002-01-31

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13/02/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

16/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

New director appointed

View PDF (3 pages)

16/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

27/02/2001

Return made up to 31/01/01; full list of members

View PDF (5 pages)

27/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

23/08/2000

Resolutions

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Return made up to 31/01/00; full list of members

View PDF (5 pages)

29/12/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

15/12/1999

Director resigned

View PDF (1 pages)

03/03/1999

Full accounts made up to 1998-01-31

View PDF (10 pages)

24/02/1999

Resolutions

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24/02/1999

Resolutions

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24/02/1999

Resolutions

View PDF (1 pages)

07/02/1999

Return made up to 31/01/99; full list of members

View PDF (20 pages)

10/01/1999

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

View PDF (24 pages)

24/11/1998

New director appointed

View PDF (4 pages)

24/11/1998

New director appointed

View PDF (4 pages)

24/11/1998

Director resigned

View PDF (1 pages)

16/04/1998

Full accounts made up to 1997-01-31

View PDF (9 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

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

View PDF (21 pages)

21/12/1997

Director resigned

View PDF (1 pages)

16/11/1997

Delivery ext'd 3 mth 31/01/97

View PDF (2 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-01-31

View PDF (10 pages)

05/01/1997

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

View PDF (37 pages)

05/01/1997

Location of register of members address changed

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05/01/1997

Location of debenture register address changed

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23/10/1996

Delivery ext'd 3 mth 31/01/96

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01/02/1996

Accounting reference date notified as 31/01

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04/01/1996

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

View PDF (10 pages)

04/01/1996

Location of register of members address changed

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04/01/1996

Location of debenture register address changed

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06/11/1995

New director appointed

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05/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

02/08/1995

Director resigned

View PDF (4 pages)

02/08/1995

Director resigned

View PDF (4 pages)

11/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

Ad 29/06/95--------- £ si 998@1=998 £ ic 2/1000

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03/07/1995

New director appointed

View PDF (8 pages)

21/06/1995

Secretary resigned;new secretary appointed

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21/06/1995

Director resigned;new director appointed

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21/06/1995

Registered office changed on 22/06/95 from: 120 east road london N1 6AA

View PDF (1 pages)

18/06/1995

Certificate of change of name

View PDF (4 pages)

24/05/1995

Incorporation

View PDF (28 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

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
Branson, Richard	Director	18/06/1995 - 13/12/1999	88
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/05/1995 - 15/06/1995	9278
Patel, Tilesh Chimanbhai	Director	15/05/2011 - 05/11/2012	38
Douglas, Simon Terence	Director	14/06/2005 - 13/09/2007	62
Hill, Mark Frederick David	Director	29/04/2001 - 02/12/2001	52

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN RETAIL LIMITED

VIRGIN RETAIL LIMITED is an(a) Dissolved company incorporated on 24/05/1995 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 RETAIL LIMITED?

VIRGIN RETAIL LIMITED is currently Dissolved. It was registered on 24/05/1995 and dissolved on 31/01/2017.

Where is VIRGIN RETAIL LIMITED located?

VIRGIN RETAIL LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does VIRGIN RETAIL LIMITED do?

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

What is the latest filing for VIRGIN RETAIL LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved following liquidation.