| Company Name | Virtualautos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482745 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1997(26 years, 4 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ying-Hui The |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British,Swiss |
| Status | Closed |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 38 Clifton Gardens London W9 1AU |
| Secretary Name | Helen Stemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat D 38 Clifton Gardens London W9 1AU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 01923 828422 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 1 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 23 December 2009 | Director's details changed for Ying-Hui The on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Ying-Hui The on 23 December 2009 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 5 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 1 March 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 1 March 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 28 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 6 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 10 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 29 January 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 2 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 2 February 1999 | Resolutions
|
| 2 February 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 2 February 1999 | Resolutions
|
| 30 December 1998 | Return made up to 17/12/98; full list of members
|
| 30 December 1998 | Return made up to 17/12/98; full list of members
|
| 15 October 1998 | Registered office changed on 15/10/98 from: 7 manor house drive northwood middlesex HA8 2UJ (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 7 manor house drive northwood middlesex HA8 2UJ (1 page) |
| 25 January 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 24 December 1997 | Director resigned (1 page) |
| 24 December 1997 | Secretary resigned (1 page) |
| 24 December 1997 | Secretary resigned (1 page) |
| 24 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Incorporation (12 pages) |
| 17 December 1997 | Incorporation (12 pages) |