Virtual Universe Limited

Company Name	Virtual Universe Limited
Company Status	Dissolved
Company Number	03064568
Category	Private Limited Company
Incorporation Date	5 June 1995(28 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Derek William Byrne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 2000(4 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Eversholt Street Euston London NW1 2DN

Director Name	Stephen Denis Bramhall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(8 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 02 January 2018)
Role	Group Finance Director
Correspondence Address	One Eversholt Street Euston London NW1 2DN

Secretary Name	Stephen Denis Bramhall
Nationality	British
Status	Closed
Appointed	01 October 2006(11 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	One Eversholt Street Euston London NW1 2DN

Director Name	Peter Lee
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Kensington Place London W8 7PT

Secretary Name	Mr Yew Tit Lau Po Hung
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Wychwood Avenue Edgware Middlesex HA8 6TQ

Director Name	Charles Michael Lawrenson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 2005)
Role	Company Manager
Correspondence Address	11 Cambridge Square London W2 2QE

Secretary Name	Jaana Jatyri
Nationality	Finnish
Status	Resigned
Appointed	16 December 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	12 Park Towers 2 Brick Street London W1Y 7DF

Director Name	MCS Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	MCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	www.virtual-universe.net
Telephone	020 73096606
Telephone region	London

Location

Registered Address	Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£2,220,335
Cash	£35,121
Current Liabilities	£1,823,143

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

24 March 2006	Delivered on: 10 April 2006 Persons entitled: Amplefuture Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land, all the goodwill and uncalled capital, all fixed and loose plant and equipment and floating charge all assets. See the mortgage charge document for full details. Outstanding
22 July 1996	Delivered on: 24 July 1996 Satisfied on: 21 June 2006 Persons entitled: Derwent Valley Properties Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the deposit deed. Particulars: A deposit of Â£6,608 in an interest bearing account. Fully Satisfied

24 March 2006

Delivered on: 10 April 2006
Persons entitled: Amplefuture Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All land, all the goodwill and uncalled capital, all fixed and loose plant and equipment and floating charge all assets. See the mortgage charge document for full details.
Outstanding

22 July 1996

Delivered on: 24 July 1996
Satisfied on: 21 June 2006
Persons entitled: Derwent Valley Properties Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the deposit deed.
Particulars: A deposit of Â£6,608 in an interest bearing account.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved following liquidation (1 page)
2 January 2018	Final Gazette dissolved following liquidation (1 page)
2 October 2017	Notice of move from Administration to Dissolution (24 pages)
2 October 2017	Notice of move from Administration to Dissolution (24 pages)
29 September 2017	Administrator's progress report (25 pages)
29 September 2017	Administrator's progress report (25 pages)
28 April 2017	Administrator's progress report to 3 April 2017 (18 pages)
28 April 2017	Administrator's progress report to 3 April 2017 (18 pages)
4 November 2016	Notice of deemed approval of proposals (50 pages)
4 November 2016	Notice of deemed approval of proposals (50 pages)
3 November 2016	Statement of affairs with form 2.14B (11 pages)
3 November 2016	Statement of affairs with form 2.14B (11 pages)
21 October 2016	Statement of administrator's proposal (38 pages)
21 October 2016	Statement of administrator's proposal (38 pages)
20 October 2016	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to One Eversholt Street Euston London NW1 2DN on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to One Eversholt Street Euston London NW1 2DN on 20 October 2016 (2 pages)
14 October 2016	Appointment of an administrator (1 page)
14 October 2016	Appointment of an administrator (1 page)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 512.6 (5 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 512.6 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 512.6 (5 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 512.6 (5 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 512.6 (5 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 512.6 (5 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 512.6 (5 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 512.6 (5 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 May 2014	Statement of company's objects (2 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 May 2014	Statement of company's objects (2 pages)
25 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
25 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
9 May 2013	Director's details changed for Derek William Byrne on 7 May 2013 (2 pages)
9 May 2013	Director's details changed for Derek William Byrne on 7 May 2013 (2 pages)
9 May 2013	Director's details changed for Derek William Byrne on 7 May 2013 (2 pages)
5 April 2013	Full accounts made up to 30 June 2012 (21 pages)
5 April 2013	Full accounts made up to 30 June 2012 (21 pages)
23 October 2012	Director's details changed for Derek William Byrne on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Derek William Byrne on 23 October 2012 (2 pages)
20 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (21 pages)
3 April 2012	Full accounts made up to 30 June 2011 (21 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 30 June 2010 (14 pages)
4 April 2011	Full accounts made up to 30 June 2010 (14 pages)
24 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 512.6 (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 512.6 (3 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 04/02/2011 (37 pages)
14 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 233.00 (4 pages)
14 February 2011	Statement of company's objects (2 pages)
14 February 2011	Statement of company's objects (2 pages)
14 February 2011	Cancellation of shares. Statement of capital on 14 February 2011 GBP 233 (4 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 04/02/2011 RES10 ‐ Resolution of allotment of securities (37 pages)
14 February 2011	Cancellation of shares. Statement of capital on 14 February 2011 GBP 233 (4 pages)
14 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 233.00 (4 pages)
14 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 233.00 (4 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (17 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (17 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (17 pages)
17 May 2010	Director's details changed for Derek William Byrne on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Derek William Byrne on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Derek William Byrne on 1 May 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
2 December 2009	Director's details changed for Stephen Denis Bramhall on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Stephen Denis Bramhall on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Stephen Denis Bramhall on 1 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Stephen Denis Bramhall on 1 November 2009 (1 page)
1 December 2009	Director's details changed for Derek William Byrne on 1 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Stephen Denis Bramhall on 1 November 2009 (1 page)
1 December 2009	Director's details changed for Derek William Byrne on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Derek William Byrne on 1 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Stephen Denis Bramhall on 1 November 2009 (1 page)
17 June 2009	Return made up to 05/06/09; full list of members (8 pages)
17 June 2009	Return made up to 05/06/09; full list of members (8 pages)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
26 March 2009	Div (2 pages)
26 March 2009	Div (2 pages)
4 December 2008	Auditor's resignation (2 pages)
4 December 2008	Auditor's resignation (2 pages)
11 August 2008	Return made up to 05/06/08; full list of members (4 pages)
11 August 2008	Return made up to 05/06/08; full list of members (4 pages)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub div 03/07/2008 (1 page)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub div 03/07/2008 (1 page)
17 July 2008	Memorandum and Articles of Association (10 pages)
17 July 2008	Memorandum and Articles of Association (10 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2006	Return made up to 05/06/06; full list of members (2 pages)
20 June 2006	Return made up to 05/06/06; full list of members (2 pages)
9 May 2006	Full accounts made up to 30 June 2005 (15 pages)
9 May 2006	Full accounts made up to 30 June 2005 (15 pages)
10 April 2006	Particulars of mortgage/charge (3 pages)
10 April 2006	Particulars of mortgage/charge (3 pages)
14 June 2005	Return made up to 05/06/05; full list of members (7 pages)
14 June 2005	Return made up to 05/06/05; full list of members (7 pages)
22 March 2005	Full accounts made up to 30 June 2004 (16 pages)
22 March 2005	Full accounts made up to 30 June 2004 (16 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
25 January 2005	Auditor's resignation (2 pages)
25 January 2005	Auditor's resignation (2 pages)
22 June 2004	Return made up to 05/06/04; full list of members (9 pages)
22 June 2004	Return made up to 05/06/04; full list of members (9 pages)
13 April 2004	Full accounts made up to 30 June 2003 (16 pages)
13 April 2004	Full accounts made up to 30 June 2003 (16 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (3 pages)
29 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2003	Memorandum and Articles of Association (17 pages)
5 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2003	Memorandum and Articles of Association (17 pages)
11 June 2003	Return made up to 05/06/03; full list of members (9 pages)
11 June 2003	Return made up to 05/06/03; full list of members (9 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
3 October 2002	Return made up to 05/06/02; full list of members (8 pages)
3 October 2002	Return made up to 05/06/02; full list of members (8 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
25 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
25 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
14 June 2001	Return made up to 05/06/01; full list of members (6 pages)
14 June 2001	Return made up to 05/06/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
14 November 2000	Ad 20/10/00--------- ff si [email protected]=1500 ff ic 0/1500 (4 pages)
14 November 2000	Ad 20/10/00--------- ff si [email protected]=1500 ff ic 0/1500 (4 pages)
7 November 2000	Memorandum and Articles of Association (12 pages)
7 November 2000	Memorandum and Articles of Association (12 pages)
6 November 2000	Ff nc 0/1500 20/10/00 (1 page)
6 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 November 2000	Ff nc 0/1500 20/10/00 (1 page)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
29 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
29 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
19 July 1999	Return made up to 05/06/99; full list of members (6 pages)
19 July 1999	Return made up to 05/06/99; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
23 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
18 June 1998	Return made up to 05/06/98; no change of members (4 pages)
18 June 1998	Return made up to 05/06/98; no change of members (4 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 February 1998	Registered office changed on 18/02/98 from: 23A craven terrace lancaster gate london W2 3QH (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 23A craven terrace lancaster gate london W2 3QH (1 page)
4 July 1997	Full accounts made up to 30 June 1996 (11 pages)
4 July 1997	Full accounts made up to 30 June 1996 (11 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
13 October 1996	Return made up to 05/06/96; full list of members (6 pages)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	Return made up to 05/06/96; full list of members (6 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Registered office changed on 16/07/96 from: 82 st john street london EC1M 4JN (1 page)
16 July 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 82 st john street london EC1M 4JN (1 page)
16 July 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
21 July 1995	Accounting reference date notified as 31/03 (1 page)
21 July 1995	Accounting reference date notified as 31/03 (1 page)
7 July 1995	Director resigned;new director appointed (4 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
14 June 1995	Ad 05/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
14 June 1995	Ad 05/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
5 June 1995	Incorporation (24 pages)
5 June 1995	Incorporation (24 pages)