| Company Name | Virtually Everywhere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115523 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Robert George Darwin |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(5 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Burntwood Grange Road Wandsworth London SW18 3JY |
| Secretary Name | Mr Robert George Darwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(5 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Burntwood Grange Road Wandsworth London SW18 3JY |
| Director Name | Mr George Erasmus Darwin |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(5 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 10 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Pembroke Gardens London W8 6HS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2017 | Application to strike the company off the register (3 pages) |
| 21 December 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 11 January 2016 | Registered office address changed from Second Floor 6 Osborn Street London E1 6TD to Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from Second Floor 6 Osborn Street London E1 6TD to Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 11 January 2016 (1 page) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 23 March 2015 | Registered office address changed from 2Nd Floor 20-22 Curtain Road London EC2A 3NF to Second Floor 6 Osborn Street London E1 6TD on 23 March 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from 2Nd Floor 20-22 Curtain Road London EC2A 3NF to Second Floor 6 Osborn Street London E1 6TD on 23 March 2015 (2 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 31 March 2014 Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 31 March 2014 Statement of capital on 2014-04-22
|
| 26 March 2014 | Registered office address changed from Unit 310 Linton House 164-180 Union Street London SE1 0LH on 26 March 2014 (2 pages) |
| 26 March 2014 | Registered office address changed from Unit 310 Linton House 164-180 Union Street London SE1 0LH on 26 March 2014 (2 pages) |
| 13 January 2014 | Registered office address changed from C/O Digital Mail Ltd First Floor 70-74 City Road London EC1Y 2BY on 13 January 2014 (3 pages) |
| 13 January 2014 | Registered office address changed from C/O Digital Mail Ltd First Floor 70-74 City Road London EC1Y 2BY on 13 January 2014 (3 pages) |
| 20 September 2013 | Termination of appointment of George Darwin as a director (2 pages) |
| 20 September 2013 | Termination of appointment of George Darwin as a director (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 April 2013 | Annual return made up to 31 March 2013 (14 pages) |
| 18 April 2013 | Annual return made up to 31 March 2013 (14 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 May 2012 | Annual return made up to 31 March 2012 (14 pages) |
| 15 May 2012 | Annual return made up to 31 March 2012 (14 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
| 28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 March 2010 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 April 2009 | Return made up to 31/03/09; full list of members (8 pages) |
| 30 April 2009 | Return made up to 31/03/09; full list of members (8 pages) |
| 28 December 2008 | Return made up to 28/11/08; full list of members (7 pages) |
| 28 December 2008 | Return made up to 28/11/08; full list of members (7 pages) |
| 28 November 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 28 November 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 21 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 2 May 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 2 May 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 70 city road london EC1Y 2BJ (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 70 city road london EC1Y 2BJ (1 page) |
| 14 March 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 14 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 March 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 March 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 1 March 2005 | Return made up to 28/11/04; full list of members
|
| 1 March 2005 | Return made up to 28/11/04; full list of members
|
| 21 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 21 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 2 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 2 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 1 December 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 9 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 26 February 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2001 | Director resigned (1 page) |
| 24 January 2001 | Secretary resigned (1 page) |
| 24 January 2001 | Director resigned (1 page) |
| 24 January 2001 | Secretary resigned (1 page) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 2ND floor rm company services LIMITED, 80 great eastern street london EC2A 3RX (1 page) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 2ND floor rm company services LIMITED, 80 great eastern street london EC2A 3RX (1 page) |
| 28 November 2000 | Incorporation (20 pages) |
| 28 November 2000 | Incorporation (20 pages) |