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VIRULITE DISTRIBUTION LIMITED

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VIRULITE DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

03678879

Incorporation date

03/12/1998

Size

Total Exemption Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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See on map
Latest events (Record since 03/12/1998)
dot icon04/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/08/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon10/12/2014
Administrator's progress report to 2014-11-28
View PDF (19 pages)
dot icon09/12/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/11/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon26/06/2014
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon09/06/2014
Notice of deemed approval of proposals
View PDF (2 pages)
dot icon26/05/2014
Statement of administrator's proposal
View PDF (29 pages)
dot icon03/04/2014
Registered office address changed from 9 Castle Close Spennymoor County Durham DL16 6TR on 2014-04-04
View PDF (2 pages)
dot icon02/04/2014
Appointment of an administrator
View PDF (1 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon17/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2013
Registration of charge 036788790002
View PDF (62 pages)
dot icon07/02/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon20/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon12/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon24/02/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Gordon Rex Paterson Dougal on 2009-10-01
View PDF (2 pages)
dot icon29/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon11/03/2009
Return made up to 04/12/08; full list of members
View PDF (3 pages)
dot icon08/01/2009
Director appointed christopher edward tassell
View PDF (2 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon10/12/2008
Accounting reference date extended from 28/02/2008 to 31/03/2008
View PDF (1 pages)
dot icon09/12/2008
Appointment terminated director james haslam
View PDF (1 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon19/05/2008
Return made up to 04/12/07; full list of members
View PDF (3 pages)
dot icon19/05/2008
Registered office changed on 20/05/2008 from 53 habgood drive durham DH1 2TN
View PDF (1 pages)
dot icon19/05/2008
Director and secretary's change of particulars / gordon dougal / 01/05/2008
View PDF (1 pages)
dot icon14/01/2007
Return made up to 04/12/06; full list of members
View PDF (7 pages)
dot icon10/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon07/02/2006
Return made up to 04/12/05; full list of members
View PDF (7 pages)
dot icon28/12/2005
Total exemption full accounts made up to 2005-02-28
View PDF (8 pages)
dot icon17/02/2005
Return made up to 04/12/04; full list of members
View PDF (7 pages)
dot icon17/11/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon08/01/2004
Return made up to 04/12/03; full list of members
View PDF (7 pages)
dot icon08/01/2004
Secretary resigned
View PDF (1 pages)
dot icon08/01/2004
New secretary appointed
View PDF (2 pages)
dot icon11/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon02/10/2003
Registered office changed on 03/10/03 from: 6 whitesmocks durham DH1 4HW
View PDF (1 pages)
dot icon28/02/2003
Return made up to 04/12/02; full list of members
View PDF (7 pages)
dot icon08/01/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon01/02/2002
Return made up to 04/12/01; full list of members
View PDF (6 pages)
dot icon31/01/2002
New director appointed
View PDF (2 pages)
dot icon11/11/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (10 pages)
dot icon18/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon28/12/2000
Return made up to 04/12/00; full list of members
View PDF (6 pages)
dot icon27/09/2000
Full accounts made up to 2000-02-28
View PDF (10 pages)
dot icon05/04/2000
Return made up to 04/12/99; full list of members
View PDF (5 pages)
dot icon16/12/1999
Accounting reference date extended from 31/12/99 to 28/02/00
View PDF (1 pages)
dot icon21/02/1999
New director appointed
View PDF (2 pages)
dot icon21/02/1999
New secretary appointed
View PDF (2 pages)
dot icon07/01/1999
Secretary resigned
View PDF (1 pages)
dot icon07/01/1999
Director resigned
View PDF (1 pages)
dot icon07/01/1999
Registered office changed on 08/01/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG
View PDF (1 pages)
dot icon03/12/1998
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
04/12/1998 - 06/01/1999
275
Dougal, Gordon Rex Paterson, Dr
Director
06/01/1999 - Present
9
Tassell, Christopher Edward
Director
05/12/2008 - Present
3
Haslam, James Duane
Director
01/02/2002 - 05/12/2008
1
Dougal, Gordon Rex Paterson, Dr
Secretary
01/12/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VIRULITE DISTRIBUTION LIMITED

VIRULITE DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 03/12/1998 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 VIRULITE DISTRIBUTION LIMITED?

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VIRULITE DISTRIBUTION LIMITED is currently Dissolved. It was registered on 03/12/1998 and dissolved on 04/11/2015.

Where is VIRULITE DISTRIBUTION LIMITED located?

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VIRULITE DISTRIBUTION LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does VIRULITE DISTRIBUTION LIMITED do?

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VIRULITE DISTRIBUTION LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for VIRULITE DISTRIBUTION LIMITED?

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The latest filing was on 04/11/2015: Final Gazette dissolved following liquidation.