Company NameNitram Virtual Realities Limited
Company StatusDissolved
Company Number01910340
CategoryPrivate Limited Company
Incorporation Date1 May 1985(37 years, 3 months ago)
Dissolution Date15 November 2005 (16 years, 9 months ago)
Previous NameNitram Computer Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Lynda Beake
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1991(6 years, 1 month after company formation)
Appointment Duration14 years, 4 months (closed 15 November 2005)
RoleDirector/Company Secretary
Correspondence Address8 Russet Glade
Burghfield Common
Reading
Berkshire
RG7 3DZ
Director NameMr Martin Beake
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1991(6 years, 1 month after company formation)
Appointment Duration14 years, 4 months (closed 15 November 2005)
RoleComputer Programmer
Correspondence Address8 Russet Glade
Burghfield Common
Reading
Berkshire
RG7 3DZ
Secretary NameMrs Lynda Beake
NationalityBritish
StatusClosed
Appointed23 June 1991(6 years, 1 month after company formation)
Appointment Duration14 years, 4 months (closed 15 November 2005)
RoleCompany Director
Correspondence Address8 Russet Glade
Burghfield Common
Reading
Berkshire
RG7 3DZ

Location

Registered AddressCitroen Wells Devonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£6,831
Cash£7,837
Current Liabilities£26,079

Accounts

Latest Accounts31 May 2004 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
23 June 2005Return made up to 14/06/05; full list of members (7 pages)
21 June 2005Application for striking-off (1 page)
9 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 March 2005Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 June 2004Return made up to 14/06/04; full list of members (7 pages)
2 July 2003Return made up to 23/06/03; full list of members (7 pages)
3 June 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 July 2002Return made up to 23/06/02; full list of members (7 pages)
24 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 September 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
10 July 2001Return made up to 23/06/01; full list of members
  • 363(287) ‐ Registered office changed on 10/07/01
(6 pages)
10 July 2000Return made up to 23/06/00; full list of members (6 pages)
18 January 2000Accounts for a small company made up to 30 September 1999 (6 pages)
2 July 1999Return made up to 23/06/99; no change of members (4 pages)
19 February 1999Accounts for a small company made up to 30 September 1998 (6 pages)
26 July 1998Return made up to 23/06/98; no change of members (4 pages)
9 March 1998Accounts for a small company made up to 30 September 1997 (6 pages)
13 July 1997Return made up to 23/06/97; full list of members (6 pages)
17 January 1997Accounts for a small company made up to 30 September 1996 (4 pages)
21 August 1996Return made up to 23/06/96; no change of members (4 pages)
20 March 1996Accounts for a small company made up to 30 September 1995 (4 pages)
5 September 1995Return made up to 23/06/95; no change of members
  • 363(287) ‐ Registered office changed on 05/09/95
  • 363(353) ‐ Location of register of members address changed
(4 pages)
31 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)
31 July 1995Registered office changed on 31/07/95 from: winchester house, 6TH floor, 259/269 old marlybone road london NW1 5RA (1 page)