VIRTUAL ADVANTAGE LIMITED

Key Data

Status

Dissolved

Company No.

03072512

Incorporation date

25/06/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1995)

10/12/2012

Final Gazette dissolved via voluntary strike-off

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27/08/2012

First Gazette notice for voluntary strike-off

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13/08/2012

Application to strike the company off the register

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14/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

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27/06/2012

Total exemption small company accounts made up to 2011-09-30

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26/09/2011

Annual return made up to 2011-06-26 with full list of shareholders

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25/09/2011

Registered office address changed from 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ United Kingdom on 2011-09-26

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28/06/2011

Total exemption small company accounts made up to 2010-09-30

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09/10/2010

Director's details changed for Mr Graham Richard Parker on 2010-01-09

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13/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

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24/06/2010

Total exemption small company accounts made up to 2009-09-30

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14/10/2009

Previous accounting period extended from 2009-06-30 to 2009-09-30

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14/10/2009

Director's details changed for Graham Richard Parker on 2009-10-01

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07/09/2009

Appointment Terminated Director caroline parker

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07/09/2009

Appointment Terminated Secretary graham parker

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07/09/2009

Return made up to 26/06/09; full list of members

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26/02/2009

Total exemption small company accounts made up to 2008-06-30

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11/01/2009

Director appointed mrs caroline parker

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11/01/2009

Appointment Terminated Director christian mitchell

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20/10/2008

Return made up to 26/06/08; full list of members

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20/10/2008

Registered office changed on 21/10/2008 from 2 park parade, park road farnham royal buckinghamshire SL2 3AU

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20/10/2008

Location of register of members

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20/10/2008

Secretary's Change of Particulars / graham parker / 13/02/2008 / Title was: , now: mr; Honours was: bsc hons, now: ; HouseName/Number was: , now: 8; Street was: 55 stevenson road, now: campbell drive; Area was: hedgerley road, now: ; Post Town was: slough, now: beaconsfield; Region was: berkshire, now: buckinghamshire; Post Code was: SL2 3YD, now:

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20/10/2008

Director's Change of Particulars / christian mitchell / 22/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 89; Street was: 17 bluecoat court, now: coxhill way; Post Town was: hertford, now: aylesbury; Region was: , now: buckinghamshire; Post Code was: SG14 1AY, now: HP21 8FH; Country was: , now: united kingdom

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24/04/2008

Total exemption small company accounts made up to 2007-06-30

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15/07/2007

Return made up to 26/06/07; full list of members

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15/07/2007

New director appointed

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15/07/2007

Director resigned

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24/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

19/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

19/07/2006

Location of register of members

View PDF (1 pages)

19/07/2006

Location of register of members

View PDF (1 pages)

19/07/2006

Registered office changed on 20/07/06 from: 2 park parade, park road farnham royal buckinghamshire SL2 3AU

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19/07/2006

Location of register of members (non legible)

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19/07/2006

Registered office changed on 20/07/06 from: 4 park parade park road farnham royal buckinghamshire SL2 3AU

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04/05/2006

Total exemption small company accounts made up to 2005-06-30

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11/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

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26/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

22/03/2004

Total exemption small company accounts made up to 2003-06-30

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27/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

27/07/2003

Location of register of members address changed

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03/05/2003

Total exemption small company accounts made up to 2002-06-30

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01/09/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

01/09/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

Secretary resigned

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22/08/2002

Registered office changed on 23/08/02 from: 1 park parade park road, farnham royal slough berkshire SL2 3AU

View PDF (1 pages)

18/04/2002

Total exemption full accounts made up to 2001-06-30

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20/08/2001

£ ic 160/80 01/08/01 £ sr 80@1=80

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20/08/2001

Director resigned

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06/08/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

05/08/2001

£ ic 170/160 30/06/01 £ sr 10@1=10

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10/05/2001

Ad 02/04/01--------- £ si 80@1=80 £ ic 170/250

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05/03/2001

New director appointed

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03/01/2001

Accounts for a small company made up to 2000-06-30

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16/07/2000

£ sr 15@1 15/06/00

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27/06/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

27/06/2000

Registered office changed on 28/06/00

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27/06/2000

Location of register of members address changed

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04/05/2000

£ ic 200/185 07/04/00 £ sr 15@1=15

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01/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

01/12/1999

Ad 01/11/99--------- £ si 100@1=100 £ ic 100/200

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11/07/1999

Return made up to 26/06/99; no change of members

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11/07/1999

Director's particulars changed

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19/04/1999

Accounts for a small company made up to 1998-06-30

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11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Return made up to 26/06/98; full list of members

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11/08/1998

Registered office changed on 12/08/98

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29/05/1998

Accounts for a small company made up to 1997-06-30

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15/03/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

Ad 19/12/97--------- £ si 98@1=98 £ ic 2/100

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22/07/1997

Return made up to 26/06/97; no change of members

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22/07/1997

Location of register of members address changed

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16/12/1996

New secretary appointed

View PDF (2 pages)

16/12/1996

Secretary resigned

View PDF (1 pages)

02/12/1996

Director's particulars changed

View PDF (1 pages)

05/11/1996

Accounts for a small company made up to 1996-06-30

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07/08/1996

Resolutions

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07/08/1996

Resolutions

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07/08/1996

Resolutions

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10/07/1996

Return made up to 26/06/96; full list of members

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10/07/1996

Director's particulars changed

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30/07/1995

Accounting reference date notified as 30/06

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28/06/1995

Secretary resigned;new secretary appointed

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28/06/1995

Director resigned;new director appointed

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28/06/1995

Registered office changed on 29/06/95 from: bridge house 181 queen victoria st london EC4V 4DD

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25/06/1995

Incorporation

View PDF (13 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	25/06/1995 - 25/06/1995	10896
Parker, Graham	Secretary	24/06/2002 - 07/09/2009	-
Shaw, Peter Francis	Secretary	01/12/1996 - 19/02/1998	-
Wallhouse, David Robin	Secretary	25/06/1995 - 01/12/1996	7
Mitchell, Christian	Director	25/06/2007 - 03/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About VIRTUAL ADVANTAGE LIMITED

VIRTUAL ADVANTAGE LIMITED is an(a) Dissolved company incorporated on 25/06/1995 with the registered office located at 14 Holtspur Close, Beaconsfield, Buckinghamshire HP9 1DP. 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 VIRTUAL ADVANTAGE LIMITED?

VIRTUAL ADVANTAGE LIMITED is currently Dissolved. It was registered on 25/06/1995 and dissolved on 10/12/2012.

Where is VIRTUAL ADVANTAGE LIMITED located?

VIRTUAL ADVANTAGE LIMITED is registered at 14 Holtspur Close, Beaconsfield, Buckinghamshire HP9 1DP.

What does VIRTUAL ADVANTAGE LIMITED do?

VIRTUAL ADVANTAGE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for VIRTUAL ADVANTAGE LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.