| Company Name | Virtualdoc.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976007 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2000(24 years ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Winehouse |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 June 2007) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | Flat 7 York House Regency Crescent London NW4 1NW |
| Secretary Name | Denis Jacobsen |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | 6 years (closed 12 June 2007) |
| Role | Solicitor |
| Correspondence Address | 17 Orwell Park Rathgar Dunlin 6 Irish |
| Secretary Name | Mr Adam Daniel Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 May 2001) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Oak Lodge Avenue Chigwell Essex IG7 5HZ |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,686 |
| Cash | £349 |
| Current Liabilities | £94,517 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2007 | Application for striking-off (1 page) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 May 2006 | Return made up to 18/04/06; full list of members (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 May 2005 | Return made up to 18/04/05; full list of members (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 8 June 2004 | Return made up to 18/04/04; full list of members (5 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 May 2003 | Return made up to 18/04/03; full list of members (5 pages) |
| 20 March 2003 | Return made up to 18/04/02; full list of members; amend (5 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 25 February 2002 | Ad 20/04/00--------- £ si 998@1 (2 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 6 st vincent house 99A station road london E4 7BU (1 page) |
| 23 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 10 December 2000 | Registered office changed on 10/12/00 from: midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Incorporation (15 pages) |