| Company Name | Virtualmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03809032 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Anthony Joseph O`Donnell |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1999(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 February 2005) |
| Role | Accountant |
| Correspondence Address | 112 Clarence Road Wimbledon SW19 8QD |
| Secretary Name | Julia Karen Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1999(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 112 Clarence Road Wimbledon SW19 8QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 112 Clarence Road Wimbledon London SW19 8QD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,579 |
| Cash | £13,072 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 2 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | Application for striking-off (1 page) |
| 20 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 28 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 July 2000 (7 pages) |
| 13 August 2001 | Return made up to 19/07/01; full list of members
|
| 17 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 3 September 1999 | Ad 12/08/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: francis house francis street london SW1P 1DE (1 page) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | Registered office changed on 01/08/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 19 July 1999 | Incorporation (17 pages) |