| Company Name | Virtual Business Parks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03149898 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1996(28 years, 3 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Onions |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 63 Kew Gardens Richmond Surrey TW9 3RH |
| Director Name | Alan Arthur Smith |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 41 Vincent Square London SW1P 2NP |
| Secretary Name | Alan Arthur Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 41 Vincent Square London SW1P 2NP |
| Director Name | Roger Michaez Frank |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 14d Paveley Drive London SW11 3TP |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | Aria House 23 Craven Street London WC2N 5NT |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Location
| Registered Address | 41 Vincent Square London SW1P 2NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 1998 | Application for striking-off (1 page) |
| 13 February 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Registered office changed on 26/03/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 23 September 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 23 September 1996 | Registered office changed on 23/09/96 from: 140 paveley drive battersea park road london SW11 3TP (1 page) |
| 23 September 1996 | Ad 07/03/96--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: aria house 23 craven street london london WC2N 5NT (1 page) |
| 23 January 1996 | Incorporation (19 pages) |