| Company Name | Virtual Sexuality Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03487495 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1997(26 years, 4 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
| Previous Name | Burginhall 1022 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Antony Brian Robertson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 06 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Coval Gardens East Sheen London SW14 7DG |
| Director Name | Mr Alan George Castle |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 November 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Erpingham Road Putney London SW15 1BG |
| Secretary Name | Mr Alan George Castle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 November 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Erpingham Road Putney London SW15 1BG |
| Secretary Name | Paul Antony Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 August 2001) |
| Role | Company Director |
| Correspondence Address | 13 Roderick Road London NW3 2NN |
| Secretary Name | Ms Sukhjeet Kaur Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 August 2005) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
| Director Name | Ms Sukhjeet Kaur Gill |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 August 2005) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 25 Golden Square London W1F 9LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,028 |
| Cash | £4,378 |
| Current Liabilities | £1,516 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 31 January 2006 | Accounts made up to 31 March 2005 (12 pages) |
| 5 September 2005 | Secretary resigned;director resigned (1 page) |
| 5 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2005 | Accounts made up to 31 December 2003 (11 pages) |
| 11 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 22 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 16 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 17 September 2003 | Accounts made up to 31 December 2002 (10 pages) |
| 9 March 2003 | New director appointed (3 pages) |
| 20 February 2003 | Resolutions
|
| 27 January 2003 | Accounts made up to 31 December 2001 (9 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members
|
| 8 October 2002 | Auditor's resignation (1 page) |
| 26 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 31 October 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | New secretary appointed (3 pages) |
| 15 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Accounts made up to 31 December 1999 (10 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 November 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 25 June 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 July 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 24 February 1998 | Resolutions
|
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Memorandum and Articles of Association (8 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1998 | Company name changed burginhall 1022 LIMITED\certificate issued on 18/02/98 (2 pages) |
| 31 December 1997 | Incorporation (26 pages) |