| Company Name | Virvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01139046 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1973(50 years, 7 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Katherine Ann Poulter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(18 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | Park Business Centre Kilburn Park Road London NW6 5FL |
| Director Name | Brenda Leon |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 2005(32 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 245 Upper Richmond Road West London SW14 8QS |
| Secretary Name | Michael Leon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(32 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | 245 Upper Richmond Road West London SW14 8QS |
| Director Name | Mr Michael Rufus Leon |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(18 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 09 September 1992) |
| Role | Company Director |
| Correspondence Address | 21 Welbeck Street London W1M 7PG |
| Director Name | Frederick Madden |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(19 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | 9b St Aidans Road East Dulwich London SE22 0RP |
| Director Name | David Hare |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(19 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 June 2004) |
| Role | Property Manager |
| Correspondence Address | Flat 5 Kingsley Court 13 New Cavendish Street London W1M 9DD |
Location
| Registered Address | 245 Upper Richmond Road West London SW14 8QS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,488,002 |
| Current Liabilities | £2,051,133 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 27 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 16 January 2006 | Return made up to 09/05/00; full list of members (7 pages) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: park business centre kilburn park road london NW6 5LF (1 page) |
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: c/o isaac & co southbank house black prince road london SE1 7SJ (1 page) |
| 6 October 1999 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 6 October 1999 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 6 October 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 1 October 1999 | Return made up to 09/05/96; full list of members (6 pages) |
| 29 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 1998 | Strike-off action suspended (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 24 September 1996 | Full accounts made up to 31 October 1994 (9 pages) |
| 14 February 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 January 1996 (2 pages) |
| 14 February 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 1995 (2 pages) |
| 30 June 1995 | Full accounts made up to 31 October 1993 (11 pages) |
| 10 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 12 April 1995 | Director resigned (2 pages) |
| 12 April 1995 | Return made up to 09/05/94; no change of members (6 pages) |
| 12 April 1995 | New director appointed (2 pages) |
| 3 April 1995 | Return made up to 09/05/93; full list of members (8 pages) |
| 30 March 1994 | Strike-off action suspended (1 page) |
| 22 March 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 1994 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 12 May 1993 | Director's particulars changed (2 pages) |
| 2 December 1992 | Receiver ceasing to act (1 page) |
| 17 October 1992 | Director resigned (2 pages) |
| 17 October 1992 | Return made up to 09/05/90; no change of members (6 pages) |
| 11 October 1973 | Incorporation (12 pages) |