VIRTUAL UNIVERSE LIMITED

Q: What is the latest filing for VIRTUAL UNIVERSE LIMITED?

The latest filing was on 01/01/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/06/1995

Size

Total Exemption Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1995)

01/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2017

Notice of move from Administration to Dissolution

View PDF (24 pages)

28/09/2017

Administrator's progress report

View PDF (25 pages)

27/04/2017

Administrator's progress report to 2017-04-03

View PDF (18 pages)

03/11/2016

Notice of deemed approval of proposals

View PDF (50 pages)

02/11/2016

Statement of affairs with form 2.14B

View PDF (11 pages)

20/10/2016

Statement of administrator's proposal

View PDF (38 pages)

19/10/2016

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to One Eversholt Street Euston London NW1 2DN on 2016-10-20

View PDF (2 pages)

13/10/2016

Appointment of an administrator

View PDF (1 pages)

12/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

07/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

15/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

07/05/2014

Statement of company's objects

View PDF (2 pages)

07/05/2014

Resolutions

View PDF (14 pages)

24/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

08/05/2013

Director's details changed for Derek William Byrne on 2013-05-07

View PDF (2 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (21 pages)

22/10/2012

Director's details changed for Derek William Byrne on 2012-10-23

View PDF (2 pages)

19/06/2012

Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-20

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

05/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

23/02/2011

Statement of capital following an allotment of shares on 2011-02-16

View PDF (3 pages)

13/02/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (4 pages)

13/02/2011

Cancellation of shares. Statement of capital on 2011-02-14

View PDF (4 pages)

13/02/2011

Statement of company's objects

View PDF (2 pages)

13/02/2011

Resolutions

View PDF (37 pages)

10/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (17 pages)

16/05/2010

Director's details changed for Derek William Byrne on 2010-05-01

View PDF (2 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

01/12/2009

Director's details changed for Stephen Denis Bramhall on 2009-11-01

View PDF (2 pages)

30/11/2009

Director's details changed for Derek William Byrne on 2009-11-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Stephen Denis Bramhall on 2009-11-01

View PDF (1 pages)

16/06/2009

Return made up to 05/06/09; full list of members

View PDF (8 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

25/03/2009

Div

View PDF (2 pages)

03/12/2008

Auditor's resignation

View PDF (2 pages)

10/08/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

16/07/2008

Memorandum and Articles of Association

View PDF (10 pages)

16/07/2008

Resolutions

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

10/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

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

View PDF (2 pages)

08/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

09/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2005

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

View PDF (7 pages)

21/03/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

21/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

Auditor's resignation

View PDF (2 pages)

21/06/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

12/04/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

10/11/2003

New director appointed

View PDF (3 pages)

10/11/2003

New director appointed

View PDF (2 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (1 pages)

04/07/2003

Memorandum and Articles of Association

View PDF (17 pages)

04/07/2003

Resolutions

View PDF (1 pages)

10/06/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

13/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

02/10/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

14/05/2002

Director's particulars changed

View PDF (1 pages)

24/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

13/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

12/12/2000

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

View PDF (5 pages)

13/11/2000

Ad 20/10/00--------- ff si [email protected]=1500 ff ic 0/1500

View PDF (4 pages)

06/11/2000

Memorandum and Articles of Association

View PDF (12 pages)

05/11/2000

Resolutions

View PDF (5 pages)

05/11/2000

Resolutions

View PDF (0 pages)

05/11/2000

Resolutions

View PDF (0 pages)

05/11/2000

Resolutions

View PDF (0 pages)

05/11/2000

Resolutions

View PDF (2 pages)

05/11/2000

Ff nc 0/1500 20/10/00

View PDF (1 pages)

01/08/2000

Director's particulars changed

View PDF (1 pages)

01/08/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

01/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

28/09/1999

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

View PDF (5 pages)

18/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

22/09/1998

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

View PDF (5 pages)

17/06/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

17/02/1998

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

View PDF (6 pages)

17/02/1998

Registered office changed on 18/02/98 from: 23A craven terrace lancaster gate london W2 3QH

View PDF (1 pages)

03/07/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

29/06/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

12/10/1996

New secretary appointed

View PDF (2 pages)

12/10/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

23/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1996

Accounting reference date extended from 31/03/96 to 30/06/96

View PDF (1 pages)

15/07/1996

Registered office changed on 16/07/96 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

20/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

06/07/1995

Director resigned;new director appointed

View PDF (4 pages)

13/06/1995

Ad 05/06/95--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

04/06/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2016

Last accounts made up to

29/06/2015View PDF

Confirmation

Last statement dated

29/06/2015

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About VIRTUAL UNIVERSE LIMITED

VIRTUAL UNIVERSE LIMITED is a Dissolved company incorporated on 04/06/1995 with the registered office located at OPUS RESTRUCTURING LLP, One Eversholt Street Euston, London NW1 2DN. 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 UNIVERSE LIMITED?

VIRTUAL UNIVERSE LIMITED is currently Dissolved. It was registered on 04/06/1995 and dissolved on 01/01/2018.

Where is VIRTUAL UNIVERSE LIMITED located?

VIRTUAL UNIVERSE LIMITED is registered at OPUS RESTRUCTURING LLP, One Eversholt Street Euston, London NW1 2DN.

What does VIRTUAL UNIVERSE LIMITED do?

VIRTUAL UNIVERSE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for VIRTUAL UNIVERSE LIMITED?

The latest filing was on 01/01/2018: Final Gazette dissolved following liquidation.