VIRGIN SPRING LIMITED

Key Data

Status

Dissolved

Company No.

02376573

Incorporation date

25/04/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1989)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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03/04/2013

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

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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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14/01/2013

First Gazette notice for voluntary strike-off

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02/01/2013

Application to strike the company off the register

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18/12/2012

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

View PDF (2 pages)

05/11/2012

Appointment of Mr Robert George Mccormack as a director on 2012-11-06

View PDF (2 pages)

05/11/2012

Termination of appointment of Tilesh Chimanbhai Patel as a director on 2012-11-06

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

21/11/2011

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

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27/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

15/05/2011

Appointment of Tilesh Chimanbhai Patel as a director

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15/05/2011

Termination of appointment of Jonathan Cohen as a director

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21/11/2010

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

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10/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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08/02/2010

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

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07/02/2010

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

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26/11/2009

Termination of appointment of Gordon Mccallum as a director

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26/11/2009

Termination of appointment of Jane Phillips as a director

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26/11/2009

Appointment of Jonathan Mark Cohen as a director

View PDF (2 pages)

12/10/2009

Resolutions

View PDF (10 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

03/06/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

22/10/2008

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; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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22/10/2008

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; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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17/08/2008

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

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29/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 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

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02/06/2008

Accounts made up to 2008-03-31

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26/11/2007

Accounts made up to 2007-03-31

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10/09/2007

Memorandum and Articles of Association

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29/08/2007

Certificate of change of name

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29/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (5 pages)

08/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

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

View PDF (2 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

10/12/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

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

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

19/09/2005

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)

20/04/2005

Statement of affairs

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20/04/2005

Ad 20/01/05--------- £ si 1000@1=1000 £ ic 2200002/2201002

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10/04/2005

Nc inc already adjusted 20/01/05

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10/04/2005

Resolutions

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10/04/2005

Resolutions

View PDF (1 pages)

23/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

18/08/2004

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

View PDF (5 pages)

08/08/2004

Director's particulars changed

View PDF (1 pages)

11/01/2004

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

View PDF (1 pages)

03/09/2003

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

View PDF (5 pages)

25/06/2003

Accounts made up to 2003-01-31

View PDF (1 pages)

22/05/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

17/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

26/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

03/03/2002

Accounts made up to 2002-01-31

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

26/11/2001

Accounts 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)

13/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

03/10/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

10/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

15/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

16/08/1999

Accounts made up to 1999-01-31

View PDF (1 pages)

20/05/1999

Return made up to 30/04/99; full list of members

View PDF (14 pages)

20/02/1999

Accounting reference date shortened from 30/04/99 to 31/01/99

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10/01/1999

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

View PDF (12 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

Director resigned

View PDF (1 pages)

16/07/1998

Accounts made up to 1998-04-30

View PDF (1 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

11/01/1998

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

View PDF (9 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Accounts made up to 1997-04-30

View PDF (1 pages)

27/01/1997

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

View PDF (13 pages)

27/01/1997

New director appointed

View PDF (4 pages)

24/01/1997

Accounts made up to 1996-04-30

View PDF (2 pages)

21/10/1996

Accounting reference date shortened from 31/08/96 to 30/04/96

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10/06/1996

Accounts made up to 1995-08-31

View PDF (5 pages)

02/06/1996

New director appointed

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (4 pages)

21/05/1996

Director resigned

View PDF (1 pages)

07/01/1996

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

View PDF (6 pages)

30/11/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

05/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/08/1995

Accounting reference date shortened from 31/01 to 31/08

View PDF (1 pages)

19/04/1995

Resolutions

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28/01/1995

Secretary's particulars changed

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08/01/1995

Return made up to 31/12/94; full list of members

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01/12/1994

Full accounts made up to 1994-01-31

View PDF (11 pages)

15/06/1994

Accounting reference date extended from 31/10 to 31/01

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18/01/1994

Secretary resigned;new secretary appointed

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11/01/1994

Return made up to 31/12/93; full list of members

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25/10/1993

Resolutions

View PDF (1 pages)

09/06/1993

Full accounts made up to 1992-10-31

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09/01/1993

Return made up to 31/12/92; full list of members

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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08/11/1992

Particulars of contract relating to shares

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08/11/1992

Ad 27/10/92--------- £ si 2200000@1=2200000 £ ic 2/2200002

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08/11/1992

Resolutions

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08/11/1992

Resolutions

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08/11/1992

Resolutions

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08/11/1992

£ nc 100/2200100 27/10/92

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09/09/1992

Full accounts made up to 1991-10-31

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30/07/1992

Resolutions

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30/07/1992

Resolutions

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30/07/1992

Resolutions

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31/01/1992

Secretary resigned;new secretary appointed

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05/01/1992

Director resigned

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05/01/1992

Return made up to 31/12/91; full list of members

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01/08/1991

Accounting reference date extended from 31/07 to 31/10

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21/04/1991

Full accounts made up to 1990-07-31

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29/01/1991

Return made up to 31/12/90; change of members

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19/07/1990

Director's particulars changed

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25/04/1990

Secretary's particulars changed

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15/03/1990

Return made up to 31/12/89; full list of members

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20/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1989

Certificate of change of name

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25/06/1989

Resolutions

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25/06/1989

Registered office changed on 26/06/89 from: 5 chancery lane london WC2A 1LF

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25/06/1989

Accounting reference date notified as 31/07

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25/04/1989

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Patel, Tilesh Chimanbhai	Director	16/05/2011 - 06/11/2012	38
Bayliss, Joshua	Secretary	31/08/2006 - 01/03/2007	72
Gram, Peter Gerardus	Secretary	10/03/2000 - 31/08/2006	145
Hall, Susannah Mary Louise	Director	30/04/2001 - 29/06/2007	54
Burroughs, Ian Steven	Director	04/11/1998 - 26/10/2001	86

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN SPRING LIMITED

VIRGIN SPRING LIMITED is an(a) Dissolved company incorporated on 25/04/1989 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 SPRING LIMITED?

VIRGIN SPRING LIMITED is currently Dissolved. It was registered on 25/04/1989 and dissolved on 29/04/2013.

Where is VIRGIN SPRING LIMITED located?

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

What does VIRGIN SPRING LIMITED do?

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

What is the latest filing for VIRGIN SPRING LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.