The Virtual Office Company Limited

Company Name	The Virtual Office Company Limited
Director	Anthony Charles Nissen
Company Status	Active
Company Number	02824516
Category	Private Limited Company
Incorporation Date	7 June 1993(30 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Charles Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Current
Appointed	28 May 2004(10 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Director Name	Mr Richard Peter Nissen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Secretary Name	Mr Richard Peter Nissen
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Director Name	Ian Bruce Christie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 December 1997)
Role	Managing
Country of Residence	United Kingdom
Correspondence Address	19 Walker Road Maidenhead Berkshire SL6 2QU

Director Name	Mrs Lynda Mary Rothbarth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Mr Simon Gordon Paton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mitford Bridge House Burmington Warwickshire Cv36

Contact

Website	virtualofficeassociation.org
Telephone	020 79172917
Telephone region	London

Location

Registered Address	49 St James's Street London SW1A 1AH
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
9 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
10 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
7 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
10 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
11 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 December 2019	Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 (2 pages)
9 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
24 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 21 May 2017 (1 page)
24 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
24 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 21 May 2017 (1 page)
24 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
30 September 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
30 September 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
26 June 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
26 June 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
7 July 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
15 June 2009	Return made up to 07/06/09; full list of members (3 pages)
15 June 2009	Return made up to 07/06/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
13 June 2008	Return made up to 07/06/08; full list of members (3 pages)
13 June 2008	Return made up to 07/06/08; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 June 2007	Return made up to 07/06/07; full list of members (2 pages)
11 June 2007	Return made up to 07/06/07; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
28 June 2006	Return made up to 07/06/06; full list of members (2 pages)
28 June 2006	Return made up to 07/06/06; full list of members (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
7 July 2005	Return made up to 07/06/05; full list of members (2 pages)
7 July 2005	Return made up to 07/06/05; full list of members (2 pages)
5 April 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
5 April 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
18 June 2004	Return made up to 07/06/04; full list of members (7 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Return made up to 07/06/04; full list of members (7 pages)
18 June 2004	Secretary resigned (1 page)
26 April 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
26 April 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
25 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (7 pages)
25 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (7 pages)
9 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
9 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
18 October 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
18 October 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
12 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/02 (7 pages)
12 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/02 (7 pages)
3 September 2001	Accounts for a dormant company made up to 30 November 2000 (8 pages)
3 September 2001	Accounts for a dormant company made up to 30 November 2000 (8 pages)
29 July 2001	Return made up to 07/06/01; full list of members (7 pages)
29 July 2001	Return made up to 07/06/01; full list of members (7 pages)
27 September 2000	Full accounts made up to 30 November 1999 (8 pages)
27 September 2000	Full accounts made up to 30 November 1999 (8 pages)
6 July 2000	Return made up to 07/06/00; full list of members (7 pages)
6 July 2000	Return made up to 07/06/00; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (13 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (13 pages)
11 June 1999	Return made up to 07/06/99; no change of members (4 pages)
11 June 1999	Return made up to 07/06/99; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Return made up to 07/06/98; no change of members (6 pages)
22 June 1998	Return made up to 07/06/98; no change of members (6 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
21 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
21 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
16 June 1997	Return made up to 07/06/97; full list of members (8 pages)
16 June 1997	Return made up to 07/06/97; full list of members (8 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
14 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
14 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
12 August 1996	Return made up to 07/06/96; no change of members (5 pages)
12 August 1996	Return made up to 07/06/96; no change of members (5 pages)
20 June 1995	Return made up to 07/06/95; no change of members (4 pages)
20 June 1995	Return made up to 07/06/95; no change of members (4 pages)
27 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 March 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
27 March 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
27 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

The Virtual Office Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London