VIRTEK SYSTEMS LIMITED

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VIRTEK SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06425764Copy
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Incorporation date

12/11/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

81 Station Road, Marlow, Buckinghamshire SL7 1NSCopy
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Latest events (Record since 12/11/2007)
dot icon27/02/2018
Final Gazette dissolved following liquidation
dot icon27/11/2017
Return of final meeting in a creditors' voluntary winding up
dot icon01/12/2016
Liquidators' statement of receipts and payments to 2016-09-23
dot icon25/11/2015
Liquidators' statement of receipts and payments to 2015-09-23
dot icon15/10/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/10/2014
Registered office address changed from 2 Bishops Court Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RE to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2014-10-13
dot icon08/10/2014
Statement of affairs with form 4.19
dot icon08/10/2014
Appointment of a voluntary liquidator
dot icon08/10/2014
Resolutions
dot icon23/06/2014
Total exemption small company accounts made up to 2014-04-30
dot icon25/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon06/02/2014
Annual return made up to 2013-11-13 with full list of shareholders
dot icon06/02/2014
Director's details changed for Mr Mark Goodchild on 2009-10-01
dot icon06/02/2014
Director's details changed for Jason Clark on 2009-10-01
dot icon11/03/2013
Statement of capital following an allotment of shares on 2013-02-26
dot icon11/03/2013
Change of share class name or designation
dot icon11/03/2013
Sub-division of shares on 2013-02-26
dot icon11/03/2013
Resolutions
dot icon13/02/2013
Particulars of a mortgage or charge / charge no: 1
dot icon20/12/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon07/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon27/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon27/11/2011
Registered office address changed from Chess Chambers 2 Broadway Court Chesham Buckinghamshire HP5 1EG on 2011-11-28
dot icon15/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon19/01/2011
Annual return made up to 2010-11-13 with full list of shareholders
dot icon19/01/2011
Appointment of Mr Jason Clark as a secretary
dot icon19/01/2011
Termination of appointment of Vanessa Clark as a secretary
dot icon17/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon10/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon10/12/2009
Director's details changed for Mr Mark Goodchild on 2009-12-11
dot icon10/12/2009
Director's details changed for Jason Clark on 2009-12-11
dot icon04/08/2009
Registered office changed on 05/08/2009 from 7 woodlands close holmer green high wycombe HP15 6QG
dot icon04/08/2009
Return made up to 13/11/08; full list of members
dot icon23/07/2009
Compulsory strike-off action has been discontinued
dot icon22/07/2009
Accounts for a dormant company made up to 2009-04-30
dot icon22/07/2009
Accounting reference date extended from 30/11/2008 to 30/04/2009
dot icon22/07/2009
Director appointed mr mark goodchild
dot icon10/07/2009
Certificate of change of name
dot icon11/05/2009
First Gazette notice for compulsory strike-off
dot icon19/12/2007
New secretary appointed
dot icon19/12/2007
New director appointed
dot icon14/11/2007
Secretary resigned
dot icon14/11/2007
Director resigned
dot icon12/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2015
dot iconLast accounts made up to
29/04/2014View PDF

Confirmation

dot iconLast statement dated
29/04/2014
See more events →

Financial Ratios

VIRTEK SYSTEMS LIMITED has not submitted financial statements

VIRTEK SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VIRTEK SYSTEMS LIMITED

VIRTEK SYSTEMS LIMITED is a Dissolved company incorporated on 12/11/2007 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 VIRTEK SYSTEMS LIMITED?

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VIRTEK SYSTEMS LIMITED is currently Dissolved. It was registered on 12/11/2007 and dissolved on 27/02/2018.

Where is VIRTEK SYSTEMS LIMITED located?

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VIRTEK SYSTEMS LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does VIRTEK SYSTEMS LIMITED do?

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VIRTEK SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for VIRTEK SYSTEMS LIMITED?

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The latest filing was on 27/02/2018: Final Gazette dissolved following liquidation.