VIRTUALPURPLE.COM. LIMITED

Key Data

Status

Dissolved

Company No.

03994912

Incorporation date

15/05/2000

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

09/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2013

Director's details changed for Mr William Michael Maheir Rennie on 2013-09-02

View PDF (3 pages)

08/09/2013

Secretary's details changed for Mrs Denise Angela Rennie on 2013-09-02

View PDF (3 pages)

19/08/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (18 pages)

06/12/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (20 pages)

07/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

05/09/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (14 pages)

05/09/2011

Director's details changed for William Michael Maheir Rennie on 2011-09-01

View PDF (2 pages)

05/09/2011

Secretary's details changed for Denise Angela Rennie on 2011-09-01

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (17 pages)

21/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

21/06/2010

Annual return made up to 2009-05-16 with full list of shareholders

View PDF (11 pages)

09/05/2010

Termination of appointment of Bohdan Bezdel as a director

View PDF (1 pages)

14/04/2010

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 2010-04-15

View PDF (2 pages)

09/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

12/08/2009

Registered office changed on 13/08/2009 from regus house 1 liverpool street london EC2M 7QD

View PDF (1 pages)

06/07/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

25/03/2009

Registered office changed on 26/03/2009 from 150 minories london EC3N 1LS

View PDF (1 pages)

11/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

27/05/2008

Return made up to 16/05/08; no change of members

View PDF (7 pages)

27/05/2008

Appointment terminated secretary warren lambert

View PDF (1 pages)

27/05/2008

Secretary appointed denise angela rennie

View PDF (1 pages)

16/04/2008

Registered office changed on 17/04/2008 from elite house 155 main road biggin hill westerham kent TN16 3JP

View PDF (1 pages)

04/03/2008

Appointment terminated director warren lambert

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

19/07/2007

Return made up to 16/05/07; full list of members

View PDF (10 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

19/07/2006

Return made up to 16/05/06; change of members

View PDF (11 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

13/06/2005

Return made up to 16/05/05; no change of members

View PDF (7 pages)

18/04/2005

Registered office changed on 19/04/05 from: 370 cranbrook road ilford essex IG2 6HY

View PDF (1 pages)

01/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

07/07/2004

Return made up to 16/05/04; full list of members

View PDF (11 pages)

24/06/2004

Director resigned

View PDF (1 pages)

13/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

18/12/2003

Amended accounts made up to 2002-12-31

View PDF (8 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

23/10/2003

Director resigned

View PDF (1 pages)

28/05/2003

Return made up to 16/05/03; full list of members

View PDF (11 pages)

06/05/2003

New director appointed

View PDF (2 pages)

11/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

23/05/2002

Return made up to 16/05/02; full list of members

View PDF (10 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

27/06/2001

Return made up to 16/05/01; full list of members

View PDF (13 pages)

17/01/2001

Ad 01/11/00--------- £ si [email protected]=4850 £ ic 95085/99935

View PDF (2 pages)

16/10/2000

Ad 14/09/00--------- £ si [email protected]=485 £ ic 94600/95085

View PDF (2 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Ad 18/07/00--------- £ si [email protected]=45750 £ ic 48850/94600

View PDF (2 pages)

06/08/2000

Ad 18/07/00--------- £ si [email protected]=2600 £ ic 46250/48850

View PDF (2 pages)

27/07/2000

Div 28/05/00

View PDF (1 pages)

18/07/2000

Ad 13/07/00--------- £ si [email protected]=46248 £ ic 2/46250

View PDF (3 pages)

18/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Nc inc already adjusted 23/05/00

View PDF (1 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

01/06/2000

Registered office changed on 02/06/00 from: 370 cranbrook road ilford essex IG2 6HY

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Registered office changed on 23/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

15/05/2000

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Lambert, Warren Brett	Director	12/06/2000 - 29/01/2008	3
QA NOMINEES LIMITED	Nominee Director	15/05/2000 - 15/05/2000	8850
QA REGISTRARS LIMITED	Nominee Secretary	15/05/2000 - 15/05/2000	9026
Bezdel, Bohdan Roman	Director	31/03/2003 - 30/10/2008	6
Rennie, Denise Angela	Secretary	29/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VIRTUALPURPLE.COM. LIMITED

VIRTUALPURPLE.COM. LIMITED is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at 132 Waldegrave Road, Dagenham, Essex RM8 2QJ. 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 VIRTUALPURPLE.COM. LIMITED?

VIRTUALPURPLE.COM. LIMITED is currently Dissolved. It was registered on 15/05/2000 and dissolved on 09/06/2014.

Where is VIRTUALPURPLE.COM. LIMITED located?

VIRTUALPURPLE.COM. LIMITED is registered at 132 Waldegrave Road, Dagenham, Essex RM8 2QJ.

What does VIRTUALPURPLE.COM. LIMITED do?

VIRTUALPURPLE.COM. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VIRTUALPURPLE.COM. LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via compulsory strike-off.