VIRTUAL DIAMONDS LIMITED

Key Data

Status

Dissolved

Company No.

03967538

Incorporation date

06/04/2000

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/04/2000)

03/01/2014

Final Gazette dissolved following liquidation

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03/10/2013

Return of final meeting in a creditors' voluntary winding up

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20/05/2013

Liquidators' statement of receipts and payments to 2013-04-14

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07/11/2012

Liquidators' statement of receipts and payments to 2012-10-14

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16/05/2012

Liquidators' statement of receipts and payments to 2012-04-14

View PDF (5 pages)

30/10/2011

Liquidators' statement of receipts and payments to 2011-10-14

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26/04/2011

Liquidators' statement of receipts and payments to 2011-04-14

View PDF (5 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-14

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06/05/2010

Liquidators' statement of receipts and payments to 2010-04-14

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08/11/2009

Liquidators' statement of receipts and payments to 2009-10-14

View PDF (5 pages)

27/10/2008

Statement of affairs with form 4.19

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27/10/2008

Appointment of a voluntary liquidator

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27/10/2008

Resolutions

View PDF (1 pages)

02/10/2008

Registered office changed on 03/10/2008 from adam house 1 fitzroy square london W1P 6HE

View PDF (1 pages)

31/03/2008

Return made up to 07/04/07; full list of members

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04/09/2007

Total exemption small company accounts made up to 2006-04-30

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04/05/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

19/04/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

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13/05/2004

Particulars of mortgage/charge

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09/05/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

09/05/2004

Director's particulars changed

View PDF (0 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

21/08/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

03/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

18/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

26/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

24/07/2001

Registered office changed on 25/07/01 from: 11 berkeley street london W1X 6BU

View PDF (1 pages)

27/06/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

27/06/2001

Director's particulars changed

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14/05/2000

New director appointed

View PDF (2 pages)

14/05/2000

New secretary appointed;new director appointed

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14/05/2000

Registered office changed on 15/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

14/05/2000

Director resigned

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14/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Resolutions

View PDF (10 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (13 pages)

06/04/2000

Incorporation

View PDF (14 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/04/2000 - 06/04/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/04/2000 - 06/04/2000	15962
Ms Penelope Ann Vernon	Director	06/04/2000 - Present	9
Vernon, Peter Michael	Secretary	06/04/2000 - Present	1
Vernon, Peter Michael	Director	06/04/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About VIRTUAL DIAMONDS LIMITED

VIRTUAL DIAMONDS LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at Marriotts Llp Allan House, 10 John Princes Street, London W1G 0AH. 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 VIRTUAL DIAMONDS LIMITED?

VIRTUAL DIAMONDS LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 03/01/2014.

Where is VIRTUAL DIAMONDS LIMITED located?

VIRTUAL DIAMONDS LIMITED is registered at Marriotts Llp Allan House, 10 John Princes Street, London W1G 0AH.

What does VIRTUAL DIAMONDS LIMITED do?

VIRTUAL DIAMONDS LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for VIRTUAL DIAMONDS LIMITED?

The latest filing was on 03/01/2014: Final Gazette dissolved following liquidation.