| Company Name | Virtual Business Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410798 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(26 years, 9 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
| Previous Name | Driveline Data Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Michael John Whitfield |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(3 days after company formation) |
| Appointment Duration | 25 years, 7 months (closed 21 February 2023) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Dereham Way Poole Dorset BH12 1LZ |
| Secretary Name | Kathleen Mary Whitfield |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 August 1997(3 days after company formation) |
| Appointment Duration | 25 years, 7 months (closed 21 February 2023) |
| Role | Company Director |
| Correspondence Address | 5 Dereham Way Poole Dorset BH12 1LZ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | virtual-businesses.com |
|---|---|
| Telephone | 07 931908167 |
| Telephone region | Mobile |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £112,680 |
| Cash | £130,427 |
| Current Liabilities | £18,620 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2022 | Application to strike the company off the register (3 pages) |
| 14 November 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 12 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 14 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 12 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 13 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 12 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 20 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 20 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 4 November 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 4 November 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 23 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 23 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 29 August 2013 | Director's details changed for Michael John Whitfield on 29 August 2013 (2 pages) |
| 29 August 2013 | Secretary's details changed for Kathleen Mary Whitfield on 29 August 2013 (2 pages) |
| 29 August 2013 | Secretary's details changed for Kathleen Mary Whitfield on 29 August 2013 (2 pages) |
| 29 August 2013 | Secretary's details changed for Kathleen Mary Whitfield on 29 August 2013 (2 pages) |
| 29 August 2013 | Secretary's details changed for Kathleen Mary Whitfield on 29 August 2013 (2 pages) |
| 29 August 2013 | Director's details changed for Michael John Whitfield on 29 August 2013 (2 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 September 2010 | Director's details changed for Michael John Whitfield on 1 January 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Michael John Whitfield on 1 January 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Michael John Whitfield on 1 January 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 15 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 16 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 25 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 17 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 5 September 2005 | Return made up to 29/07/05; full list of members; amend (8 pages) |
| 5 September 2005 | Return made up to 29/07/05; full list of members; amend (8 pages) |
| 4 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 21 July 2004 | Return made up to 29/07/04; full list of members
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| 21 July 2004 | Return made up to 29/07/04; full list of members
|
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 25 July 2003 | Return made up to 29/07/03; full list of members
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| 25 July 2003 | Return made up to 29/07/03; full list of members
|
| 21 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 21 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 25 July 2002 | Return made up to 29/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 29/07/02; full list of members (6 pages) |
| 3 July 2002 | Secretary's particulars changed (1 page) |
| 3 July 2002 | Secretary's particulars changed (1 page) |
| 3 July 2002 | Director's particulars changed (1 page) |
| 3 July 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 7 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 17 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 17 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 14 August 2000 | Return made up to 29/07/00; full list of members (5 pages) |
| 14 August 2000 | Return made up to 29/07/00; full list of members (5 pages) |
| 5 July 2000 | Secretary's particulars changed (1 page) |
| 5 July 2000 | Director's particulars changed (1 page) |
| 5 July 2000 | Secretary's particulars changed (1 page) |
| 5 July 2000 | Director's particulars changed (1 page) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 3 August 1999 | Return made up to 29/07/99; full list of members (5 pages) |
| 3 August 1999 | Return made up to 29/07/99; full list of members (5 pages) |
| 16 July 1999 | Secretary's particulars changed (1 page) |
| 16 July 1999 | Director's particulars changed (1 page) |
| 16 July 1999 | Director's particulars changed (1 page) |
| 16 July 1999 | Secretary's particulars changed (1 page) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 19 August 1998 | Return made up to 29/07/98; full list of members (5 pages) |
| 19 August 1998 | Director's particulars changed (1 page) |
| 19 August 1998 | Secretary's particulars changed (1 page) |
| 19 August 1998 | Secretary's particulars changed (1 page) |
| 19 August 1998 | Director's particulars changed (1 page) |
| 19 August 1998 | Return made up to 29/07/98; full list of members (5 pages) |
| 11 August 1998 | Secretary's particulars changed (1 page) |
| 11 August 1998 | Director's particulars changed (1 page) |
| 11 August 1998 | Secretary's particulars changed (1 page) |
| 11 August 1998 | Director's particulars changed (1 page) |
| 24 April 1998 | Company name changed driveline data LIMITED\certificate issued on 27/04/98 (2 pages) |
| 24 April 1998 | Company name changed driveline data LIMITED\certificate issued on 27/04/98 (2 pages) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 26 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Ad 05/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 August 1997 | Ad 05/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 July 1997 | Incorporation (17 pages) |
| 29 July 1997 | Incorporation (17 pages) |