| Company Name | Virtual Angels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482827 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1997(26 years, 4 months ago) |
| Previous Name | Manorgate Office And Hotel Services Limited |
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 | Ann Hammersley Blake |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Holly Park Gardens London N3 3NG |
| Director Name | Desmond John Gill |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Luce Brick Street Fordham Heath Colchester CO3 5TQ |
| Secretary Name | Ann Hammersley Blake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Holly Park Gardens London N3 3NG |
| Director Name | Martin John Cawood |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2001(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 64 Oakwood Road London NW11 6RL |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £99,896 |
| Gross Profit | £67,606 |
| Net Worth | -£11,176 |
| Cash | £14,601 |
| Current Liabilities | £95,130 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 August 2006 | Dissolved (1 page) |
|---|---|
| 30 May 2006 | Liquidators statement of receipts and payments (6 pages) |
| 30 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2005 | Liquidators statement of receipts and payments (4 pages) |
| 7 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2003 | Statement of affairs (6 pages) |
| 4 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2003 | Resolutions
|
| 10 March 2003 | Registered office changed on 10/03/03 from: 42 bloomsbury street london WC1B 3QJ (1 page) |
| 13 August 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 7 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
| 10 August 2001 | New director appointed (2 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 17 bedford square london WC1B 3JA (1 page) |
| 12 April 2000 | Resolutions
|
| 12 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 April 2000 | Resolutions
|
| 12 April 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 27 March 2000 | Resolutions
|
| 1 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 11 November 1999 | Company name changed manorgate office and hotel servi ces LIMITED\certificate issued on 12/11/99 (2 pages) |
| 12 May 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 3 bedford square london WC1B 3RA (1 page) |
| 3 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | Secretary resigned (1 page) |
| 18 December 1997 | Incorporation (14 pages) |