| Company Name | Virtual Retail Limited |
|---|---|
| Director | Nicholas Robert Leggatt |
| Company Status | Dissolved |
| Company Number | 03809350 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Mrs Leisa Jayne Hood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Covert Mead Ashington West Sussex RH20 3PR |
| Director Name | Mr Nicholas Robert Leggatt |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New House Bagby Thirsk N Yorkshire YO7 2PF |
| Director Name | Andrew Ian Hood |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 9 Covert Mead Ashington West Sussex RH20 3PR |
| Director Name | Mrs Leisa Jayne Hood |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2000(1 year, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 06 June 2001) |
| Role | Company Director |
| Correspondence Address | 9 Covert Mead Ashington West Sussex RH20 3PR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Menzies Corporate Restructuring 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 May 2005 | Dissolved (1 page) |
|---|---|
| 14 February 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 24 October 2001 | Resolutions
|
| 24 October 2001 | Statement of affairs (7 pages) |
| 24 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: menzies corporate restructuring 17-19 foley street london W1W 6DW (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: sycamore house 40 high street cranleigh surrey GU6 8AG (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | Accounting reference date extended from 31/05/00 to 31/12/00 (1 page) |
| 20 September 2000 | Return made up to 19/07/00; full list of members
|
| 20 June 2000 | Ad 09/06/00-10/06/00 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 11 February 2000 | Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page) |
| 20 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Incorporation (15 pages) |