Company NameVirtual Salon Limited
Company StatusDissolved
Company Number03951459
CategoryPrivate Limited Company
Incorporation Date20 March 2000(24 years, 1 month ago)
Dissolution Date19 February 2002 (22 years, 2 months ago)

Directors

Director NameBrian Leonard Morris
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2000(same day as company formation)
RoleCo Director
Correspondence Address28 Calonne Road
London
SW19 5HJ
Director NameSusan Caroline Morris
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2000(same day as company formation)
RoleCo Director
Correspondence Address28 Calonne Road
London
SW19 5HJ
Secretary NameBrian Leonard Morris
NationalityBritish
StatusClosed
Appointed20 March 2000(same day as company formation)
RoleCo Director
Correspondence Address28 Calonne Road
London
SW19 5HJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed20 March 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 March 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 March 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address28 Calonne Road
London
SW19 5HJ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

19 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2001First Gazette notice for compulsory strike-off (1 page)
25 January 2001Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
31 March 2000Director resigned (1 page)
31 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
31 March 2000Registered office changed on 31/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 March 2000Incorporation (18 pages)