| Company Name | Virtua Interactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03643764 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 7 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 1999(8 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 26 May 2009) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 26 May 2009) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 9 Wimpole Street London W1G 9SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,281 |
| Gross Profit | -£635 |
| Net Worth | £8,205 |
| Cash | £15,401 |
| Current Liabilities | £7,671 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | Return made up to 29/09/08; no change of members (4 pages) |
| 27 January 2009 | Application for striking-off (1 page) |
| 27 November 2007 | Return made up to 05/10/07; full list of members (6 pages) |
| 16 March 2007 | Return made up to 05/10/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 17 November 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 10 November 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 23 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 9 January 2002 | Location of register of members (1 page) |
| 24 December 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 10 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 18 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 December 1999 (11 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 13 February 2001 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Return made up to 05/10/00; full list of members (5 pages) |
| 17 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Location of register of members (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 7 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 15 November 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 April 1999 | Ad 15/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 October 1998 | Incorporation (23 pages) |