VIRTUAL 9 LIMITED

Key Data

Status

Dissolved

Company No.

03548923

Incorporation date

19/04/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1998)

07/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2012

Application to strike the company off the register

View PDF (3 pages)

12/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

28/09/2011

Termination of appointment of Richard Templeton as a director on 2011-09-23

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

18/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (8 pages)

24/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

21/10/2009

Secretary's details changed for Mark Graeme Beecroft on 2009-10-13

View PDF (1 pages)

21/10/2009

Director's details changed for Mark Graeme Beecroft on 2009-10-13

View PDF (2 pages)

10/06/2009

Return made up to 20/04/09; full list of members

View PDF (6 pages)

22/04/2009

Registered office changed on 23/04/2009 from 55 station road beaconsfield buckinghamshire HP9 1QL

View PDF (1 pages)

18/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

08/06/2008

Return made up to 20/04/08; full list of members

View PDF (10 pages)

13/05/2008

Secretary appointed mark graeme beecroft

View PDF (3 pages)

13/05/2008

Appointment Terminated Director and Secretary robert armstrong

View PDF (1 pages)

02/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

12/06/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

11/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

23/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

Registered office changed on 26/01/06 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

15/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

25/04/2005

Return made up to 20/04/05; full list of members

View PDF (10 pages)

11/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Return made up to 20/04/04; full list of members

View PDF (11 pages)

30/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

28/04/2003

Return made up to 20/04/03; full list of members

View PDF (11 pages)

20/11/2002

Full accounts made up to 2002-04-30

View PDF (21 pages)

02/10/2002

Director resigned

View PDF (1 pages)

17/06/2002

Ad 24/04/02--------- £ si [email protected]=11 £ ic 2084/2095

View PDF (2 pages)

25/04/2002

Return made up to 20/04/02; full list of members

View PDF (11 pages)

25/04/2002

Director's particulars changed

View PDF (0 pages)

06/02/2002

Resolutions

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06/02/2002

Resolutions

View PDF (2 pages)

24/01/2002

Ad 21/01/02--------- £ si [email protected]=145 £ ic 1839/1984

View PDF (4 pages)

25/11/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (3 pages)

20/06/2001

Ad 15/05/01--------- £ si [email protected]=160 £ ic 1679/1839

View PDF (3 pages)

20/06/2001

Ad 06/06/01--------- £ si [email protected]=13 £ ic 1666/1679

View PDF (2 pages)

24/04/2001

Return made up to 20/04/01; full list of members

View PDF (12 pages)

24/04/2001

Director's particulars changed

View PDF (0 pages)

21/11/2000

Nc inc already adjusted 16/11/00

View PDF (1 pages)

21/11/2000

Resolutions

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21/11/2000

Resolutions

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21/11/2000

Resolutions

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21/11/2000

Resolutions

View PDF (2 pages)

23/10/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

09/10/2000

Ad 06/10/00--------- £ si [email protected]=98 £ ic 1666/1764

View PDF (4 pages)

24/04/2000

Return made up to 20/04/00; full list of members

View PDF (9 pages)

07/03/2000

Nc inc already adjusted 11/01/00

View PDF (1 pages)

07/03/2000

Ad 11/01/00--------- £ si [email protected]=333 £ ic 1333/1666

View PDF (4 pages)

07/03/2000

Nc inc already adjusted 25/10/99

View PDF (1 pages)

07/03/2000

Ad 25/10/99--------- £ si [email protected]=333 £ ic 1000/1333

View PDF (2 pages)

07/03/2000

Resolutions

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07/03/2000

Resolutions

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07/03/2000

Resolutions

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07/03/2000

Resolutions

View PDF (2 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (2 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Registered office changed on 24/01/00 from: 56 coppice farm road penn high wycombe buckinghamshire HP10 8AH

View PDF (1 pages)

23/01/2000

S-div 18/05/98

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

09/05/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

09/05/1999

Director's particulars changed

View PDF (0 pages)

28/05/1998

Ad 18/05/98--------- £ si [email protected]=900 £ ic 100/1000

View PDF (2 pages)

19/05/1998

Ad 20/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (0 pages)

19/04/1998

Incorporation

View PDF (17 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Templeton, Richard	Director	14/05/2001 - 22/09/2011	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/04/1998 - 19/04/1998	99600
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/01/2000 - 18/01/2006	99
Scott, John Allan	Director	19/04/1998 - 25/09/2002	4
Beecroft, Mark Graeme	Director	24/10/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About VIRTUAL 9 LIMITED

VIRTUAL 9 LIMITED is an(a) Dissolved company incorporated on 19/04/1998 with the registered office located at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ. There are currently 2 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 VIRTUAL 9 LIMITED?

VIRTUAL 9 LIMITED is currently Dissolved. It was registered on 19/04/1998 and dissolved on 07/05/2012.

Where is VIRTUAL 9 LIMITED located?

VIRTUAL 9 LIMITED is registered at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ.

What does VIRTUAL 9 LIMITED do?

VIRTUAL 9 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for VIRTUAL 9 LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.