VIRGINIA JAMES 2 LIMITED

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VIRGINIA JAMES 2 LIMITED

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Key Data

Status

Dissolved

Company No.

04585743

Incorporation date

07/11/2002

Size

Dormant

Contacts

Registered address

Registered address

49 Welbeck Street, London W1G 9XNCopy
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Latest events (Record since 07/11/2002)
dot icon23/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon10/03/2014
First Gazette notice for compulsory strike-off
dot icon27/01/2013
Notice of ceasing to act as receiver or manager
dot icon26/05/2010
Notice of appointment of receiver or manager
dot icon22/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon09/11/2009
Particulars of a mortgage or charge / charge no: 5
dot icon02/08/2009
Accounts for a dormant company made up to 2009-03-31
dot icon22/04/2009
Accounts for a dormant company made up to 2008-03-31
dot icon15/04/2009
Director appointed guy anthony naggar
dot icon14/04/2009
Compulsory strike-off action has been discontinued
dot icon13/04/2009
Return made up to 08/11/08; full list of members
dot icon22/03/2009
Registered office changed on 23/03/2009 from 15-17 grosvenor gardens london SW1W 0BD
dot icon09/03/2009
First Gazette notice for compulsory strike-off
dot icon07/12/2008
Appointment terminated director peter klimt
dot icon03/12/2008
Appointment terminated director guy naggar
dot icon01/10/2008
Appointment terminated secretary megan langridge
dot icon30/09/2008
Appointment terminated director christopher hancock
dot icon11/09/2008
Appointment terminated director ian besley
dot icon25/11/2007
Return made up to 08/11/07; full list of members
dot icon02/05/2007
Accounts for a dormant company made up to 2007-03-31
dot icon06/12/2006
Return made up to 08/11/06; full list of members
dot icon25/09/2006
Accounts for a dormant company made up to 2006-03-31
dot icon29/08/2006
Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD
dot icon06/02/2006
Director's particulars changed
dot icon03/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon23/11/2005
Return made up to 08/11/05; full list of members
dot icon11/01/2005
Accounts for a dormant company made up to 2003-12-31
dot icon17/11/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon16/11/2004
Return made up to 08/11/04; full list of members
dot icon27/01/2004
Return made up to 08/11/03; full list of members
dot icon12/11/2003
Registered office changed on 13/11/03 from: sussex house, north street horsham west sussex RH12 1BJ
dot icon18/10/2003
Director resigned
dot icon18/10/2003
Secretary resigned
dot icon18/10/2003
New director appointed
dot icon18/10/2003
New director appointed
dot icon18/10/2003
New secretary appointed
dot icon18/10/2003
New director appointed
dot icon18/10/2003
New director appointed
dot icon15/09/2003
Certificate of change of name
dot icon12/09/2003
Particulars of mortgage/charge
dot icon12/09/2003
Particulars of mortgage/charge
dot icon02/06/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon28/05/2003
Particulars of mortgage/charge
dot icon05/03/2003
Particulars of mortgage/charge
dot icon25/11/2002
New secretary appointed
dot icon25/11/2002
New director appointed
dot icon25/11/2002
Secretary resigned
dot icon25/11/2002
Director resigned
dot icon07/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Klimt, Peter Richard
Director
27/08/2003 - 30/09/2008
203
Hancock, Christopher
Director
27/08/2003 - 26/09/2008
81
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/11/2002 - 08/11/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/11/2002 - 08/11/2002
36021
Naggar, Guy Anthony
Director
27/08/2003 - 04/12/2008
147

Persons with Significant Control

0

No PSC data available.

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Description

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About VIRGINIA JAMES 2 LIMITED

VIRGINIA JAMES 2 LIMITED is an(a) Dissolved company incorporated on 07/11/2002 with the registered office located at 49 Welbeck Street, London W1G 9XN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGINIA JAMES 2 LIMITED?

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VIRGINIA JAMES 2 LIMITED is currently Dissolved. It was registered on 07/11/2002 and dissolved on 23/06/2014.

Where is VIRGINIA JAMES 2 LIMITED located?

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VIRGINIA JAMES 2 LIMITED is registered at 49 Welbeck Street, London W1G 9XN.

What does VIRGINIA JAMES 2 LIMITED do?

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VIRGINIA JAMES 2 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for VIRGINIA JAMES 2 LIMITED?

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The latest filing was on 23/06/2014: Final Gazette dissolved via compulsory strike-off.