VIRGIN ULTIMATE LIMITED

Key Data

Status

Dissolved

Company No.

02977558

Incorporation date

10/10/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/10/1994)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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02/03/2010

Application to strike the company off the register

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07/02/2010

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

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07/02/2010

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

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27/11/2009

Appointment of Jonathan Mark Cohen as a director

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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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09/08/2009

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

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03/06/2009

Accounts made up to 2009-03-31

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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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20/10/2008

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

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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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14/07/2008

Appointment Terminated Director eleena broadfoot

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14/07/2008

Appointment Terminated Director jonathan brown

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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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06/05/2008

Appointment Terminated Director stephen clift

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26/11/2007

Accounts made up to 2007-03-31

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30/08/2007

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

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29/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (5 pages)

05/07/2007

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)

09/04/2007

New director appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

New secretary appointed

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)

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 (3 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

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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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27/10/2005

Accounts made up to 2005-03-31

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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

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23/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Accounts made up to 2004-03-31

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23/08/2004

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)

11/01/2004

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

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10/11/2003

New director appointed

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03/09/2003

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

View PDF (6 pages)

08/08/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

25/06/2003

Accounts made up to 2003-01-31

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03/12/2002

Accounts made up to 2002-01-31

View PDF (1 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)

05/10/2002

New director appointed

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

10/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

18/06/2002

Auditor's resignation

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14/06/2002

Auditor's resignation

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03/12/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

28/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

23/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

23/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (14 pages)

11/10/1999

Resolutions

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06/07/1999

Return made up to 30/06/99; full list of members

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24/02/1999

Resolutions

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24/02/1999

Resolutions

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24/02/1999

Resolutions

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10/01/1999

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

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29/11/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

Director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (7 pages)

15/04/1998

Director resigned

View PDF (1 pages)

11/01/1998

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

View PDF (14 pages)

21/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

07/01/1997

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

View PDF (22 pages)

02/12/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

18/06/1996

Director's particulars changed

View PDF (1 pages)

01/02/1996

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

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04/01/1996

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

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05/09/1995

Secretary resigned;new secretary appointed

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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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13/12/1994

New director appointed

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17/11/1994

Certificate of change of name

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16/11/1994

New director appointed

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16/11/1994

Secretary resigned;new director appointed

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16/11/1994

New secretary appointed;director resigned

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27/10/1994

Registered office changed on 28/10/94 from: 120 east road london N1 6AA

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10/10/1994

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN ULTIMATE LIMITED

VIRGIN ULTIMATE LIMITED is an(a) Dissolved company incorporated on 10/10/1994 with the registered office located at The School House 50, Brook Green, London W6 7RR. 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 ULTIMATE LIMITED?

VIRGIN ULTIMATE LIMITED is currently Dissolved. It was registered on 10/10/1994 and dissolved on 28/06/2010.

Where is VIRGIN ULTIMATE LIMITED located?

VIRGIN ULTIMATE LIMITED is registered at The School House 50, Brook Green, London W6 7RR.

What is the latest filing for VIRGIN ULTIMATE LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.