Company NameThe Virtual Mall Limited
DirectorNeill William Brookman
Company StatusDissolved
Company Number03850107
CategoryPrivate Limited Company
Incorporation Date29 September 1999(24 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neill William Brookman
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1999(same day as company formation)
RoleIT Contractor
Country of ResidenceUnited Kingdom
Correspondence Address1 Wentworth Crescent
Basingstoke
Hampshire
RG22 4WU
Secretary NameMandy Jane Brookman
NationalityBritish
StatusCurrent
Appointed29 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Wentworth Crescent
Basingstoke
Hampshire
RG22 4WU

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 January 2004Dissolved (1 page)
22 October 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2003Registered office changed on 07/02/03 from: 62 new road basingstoke hampshire RG21 7PW (1 page)
4 February 2003Appointment of a voluntary liquidator (1 page)
4 February 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 February 2003Statement of affairs (5 pages)
3 December 2002Return made up to 29/09/02; full list of members (6 pages)
30 August 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
29 October 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 February 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
20 November 2000Return made up to 29/09/00; full list of members (6 pages)
14 July 2000Registered office changed on 14/07/00 from: century house 74 bounty road basingstoke hampshire RG21 3BZ (1 page)
29 September 1999Incorporation (20 pages)