| Company Name | Virtualiti Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904955 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Simon Crawshay Jones |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Craydown Craydown Lane, Over Wallop Stockbridge Hampshire SO20 8LA |
| Secretary Name | Laura Elizabeth Gosshawk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2009(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 June 2010) |
| Role | Pa To Director |
| Correspondence Address | 57 Braemar Crescent Leigh-On-Sea Essex SS9 3RJ |
| Director Name | Mr Jonathan Ronald Kropman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 54 Howitt Road London NW3 4LJ |
| Secretary Name | Loraine Karen Halladay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years (resigned 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 21 Woodhurst Avenue Orpington Kent BR5 1AR |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Location
| Registered Address | Greybrook House 28 Brook Street London W1K 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2010 | Application to strike the company off the register (3 pages) |
| 10 February 2010 | Application to strike the company off the register (3 pages) |
| 5 April 2009 | Appointment terminated secretary loraine halladay (1 page) |
| 5 April 2009 | Appointment Terminated Secretary loraine halladay (1 page) |
| 5 April 2009 | Secretary appointed laura elizabeth gosshawk (1 page) |
| 5 April 2009 | Secretary appointed laura elizabeth gosshawk (1 page) |
| 6 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 13 November 2008 | Accounts made up to 30 September 2008 (1 page) |
| 13 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 21 October 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 21 October 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 5 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 30 July 2007 | Accounts made up to 31 March 2007 (1 page) |
| 30 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 25 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 25 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 September 2005 | Accounts made up to 31 March 2005 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 March 2005 | Accounts made up to 31 March 2004 (1 page) |
| 24 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 18 October 2004 | Secretary's particulars changed (1 page) |
| 18 October 2004 | Secretary's particulars changed (1 page) |
| 13 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 7 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 7 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 January 2004 | Company name changed virtualiti card LIMITED\certificate issued on 29/01/04 (2 pages) |
| 29 January 2004 | Company name changed virtualiti card LIMITED\certificate issued on 29/01/04 (2 pages) |
| 12 February 2003 | Company name changed trade credit finance (no.3) limi ted\certificate issued on 12/02/03 (2 pages) |
| 12 February 2003 | Company name changed trade credit finance (no.3) limi ted\certificate issued on 12/02/03 (2 pages) |
| 21 January 2003 | Return made up to 12/01/03; full list of members
|
| 21 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 January 2003 | Accounts made up to 31 March 2002 (1 page) |
| 28 January 2002 | Return made up to 12/01/02; full list of members
|
| 28 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 16 November 2001 | Accounts made up to 31 March 2001 (1 page) |
| 16 November 2001 | Resolutions
|
| 16 November 2001 | Resolutions
|
| 16 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 28 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 6 February 2000 | £ nc 1000/2000000 28/01/00 (1 page) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD (1 page) |
| 6 February 2000 | New director appointed (2 pages) |
| 6 February 2000 | New director appointed (2 pages) |
| 6 February 2000 | Director resigned (1 page) |
| 6 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 6 February 2000 | Resolutions
|
| 6 February 2000 | Resolutions
|
| 6 February 2000 | Resolutions
|
| 6 February 2000 | Registered office changed on 06/02/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD (1 page) |
| 6 February 2000 | Resolutions
|
| 6 February 2000 | Secretary resigned (1 page) |
| 6 February 2000 | £ nc 1000/2000000 28/01/00 (1 page) |
| 6 February 2000 | New secretary appointed (2 pages) |
| 6 February 2000 | New secretary appointed (2 pages) |
| 6 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 6 February 2000 | Director resigned (1 page) |
| 6 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Memorandum and Articles of Association (15 pages) |
| 4 February 2000 | Company name changed pco 231 LIMITED\certificate issued on 07/02/00 (2 pages) |
| 4 February 2000 | Company name changed pco 231 LIMITED\certificate issued on 07/02/00 (2 pages) |
| 4 February 2000 | Memorandum and Articles of Association (15 pages) |
| 12 January 2000 | Incorporation (25 pages) |
| 12 January 2000 | Incorporation (25 pages) |