| Company Name | Virtual World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02469538 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1990(34 years, 3 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Shreeve |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1993(3 years after company formation) |
| Appointment Duration | 22 years, 4 months (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Prince George Avenue Oakwood London N14 4TD |
| Secretary Name | Nicola Susan Gresty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(5 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 30 June 2015) |
| Role | Secretary |
| Correspondence Address | 155 Prince George Avenue Southgate London N14 4TD |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 August 1995) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Contact
| Telephone | 020 83514840 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 155 Prince George Avenue Southgate London N14 4TD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mark Shreeve 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,727 |
| Cash | £2 |
| Current Liabilities | £1,773 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 April 2010 | Director's details changed for Mark Shreeve on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mark Shreeve on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Mark Shreeve on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 2 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 April 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 May 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 16 May 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 4 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 21 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 29 March 2001 | Return made up to 12/02/00; full list of members (6 pages) |
| 29 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 12/02/00; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 May 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 March 1998 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 March 1998 (7 pages) |
| 1 May 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 112A/b westbourne grove chepstow road london W2 5RU (1 page) |
| 13 October 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | Return made up to 12/02/96; full list of members (6 pages) |
| 13 October 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 112A/b westbourne grove chepstow road london W2 5RU (1 page) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | Return made up to 12/02/96; full list of members (6 pages) |
| 29 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 23 July 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |