| Company Name | Virtual Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406573 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lee Friend |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 126 High Street Codicote SG4 8XE |
| Secretary Name | Anthony Joseph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 30a Reckitt Road London W4 2BT |
| Director Name | Clive Salmon |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Devon Road South Darenth Dartford Kent DA4 9AB |
| Secretary Name | Clive Salmon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Devon Road South Darenth Dartford Kent DA4 9AB |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 10 August 1999 | Secretary resigned;director resigned (1 page) |
| 14 April 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 5 August 1997 | New director appointed (2 pages) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | Registered office changed on 05/08/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 5 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1997 | Incorporation (13 pages) |