Electronic Virtual Office Limited

Company Name	Electronic Virtual Office Limited
Company Status	Dissolved
Company Number	03852266
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 6 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Concerto Directors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Landman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Peter Benedict Stone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Director Name	Miss Jane Stapleton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	67 Eleftherias Street Parekklisia Limassol 4520 Cyprus

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	67 Eleftherias Street Parekklisia Limassol 4520 Cyprus

Secretary Name	Miss Jane Stapleton
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	67 Eleftherias Street Parekklisia Limassol 4520 Cyprus

Director Name	Mr Martin Landman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(9 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 25 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Shepherds Walk Hampstead Village London NW3 5UE

Director Name	Mr Peter Benedict Stone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(9 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 13 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Mr Peter Benedict Stone
Nationality	British
Status	Resigned
Appointed	14 November 2008(9 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Mark Andrew Galvin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2009(9 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Minster Way Langley Berkshire SL3 7EX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Intrust Group Of Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2017	Termination of appointment of Peter Benedict Stone as a secretary on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017 (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
25 April 2017	Termination of appointment of Martin Landman as a director on 25 April 2017 (1 page)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (6 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (6 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (6 pages)
5 August 2014	Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom to 9 Seagrave Road London SW6 1RP on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom to 9 Seagrave Road London SW6 1RP on 5 August 2014 (1 page)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (6 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 May 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 15 May 2013 (1 page)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2011	Particulars of variation of rights attached to shares (3 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 October 2010	Particulars of variation of rights attached to shares (2 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mark Andrew Galvin on 28 September 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2009	Return made up to 28/09/09; full list of members (4 pages)
7 July 2009	Director appointed mark andrew galvin (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
18 November 2008	Director appointed mr martin landman (1 page)
18 November 2008	Appointment terminated director jamie thompson (1 page)
17 November 2008	Company name changed concerto directors LIMITED\certificate issued on 17/11/08 (2 pages)
14 November 2008	Appointment terminated secretary jane stapleton (1 page)
14 November 2008	Appointment terminated director jane stapleton (1 page)
14 November 2008	Director appointed peter benedict stone (1 page)
14 November 2008	Secretary appointed peter benedict stone (1 page)
29 September 2008	Return made up to 28/09/08; full list of members (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 28/09/07; full list of members (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2006	Return made up to 28/09/06; full list of members (2 pages)
24 May 2006	Director's particulars changed (1 page)
19 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 October 2005	Return made up to 28/09/05; full list of members (2 pages)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 October 2004	Return made up to 28/09/04; full list of members (5 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 October 2003	Return made up to 28/09/03; full list of members (5 pages)
7 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 October 2002	Return made up to 28/09/02; full list of members (5 pages)
5 October 2001	Return made up to 28/09/01; full list of members (5 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 November 2000	Registered office changed on 30/11/00 from: 38 wigmore street london W1H 0LJ (1 page)
30 November 2000	Return made up to 28/09/00; full list of members (5 pages)
10 August 2000	Registered office changed on 10/08/00 from: 38 wigmore street london W1H 0BX (1 page)
20 July 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/99 (1 page)
14 January 2000	Ad 28/09/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New secretary appointed;new director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
6 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 September 1999	Incorporation (16 pages)

Electronic Virtual Office Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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