| Company Name | VRW Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04218297 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2001(22 years, 11 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
| Previous Name | Cosmic (Emea) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alexander Douglas Hooper |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Thornsbeach Road Catford London SE6 1DX |
| Director Name | Iain Andrew McTaggart |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Burton Drive Guildford Surrey GU3 3QU |
| Secretary Name | Mr Alexander Douglas Hooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Thornsbeach Road Catford London SE6 1DX |
| Director Name | Anthony Johnson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 May 2007) |
| Role | Company Director |
| Correspondence Address | 100 Hiram Square Apt 523 New Brunswick Nj 08901 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 14 September 2006 | Receiver ceasing to act (1 page) |
| 14 March 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 1 April 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 16 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 19 May 2003 | Administrative Receiver's report (6 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page) |
| 26 February 2003 | Appointment of receiver/manager (1 page) |
| 26 February 2003 | Company name changed cosmic (emea) LIMITED\certificate issued on 25/02/03 (2 pages) |
| 21 February 2003 | Auditor's resignation (1 page) |
| 19 August 2002 | Full accounts made up to 31 January 2002 (17 pages) |
| 31 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 12 January 2002 | Particulars of mortgage/charge (3 pages) |
| 7 January 2002 | Resolutions
|
| 29 October 2001 | Ad 16/05/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 29 October 2001 | Location of register of members (1 page) |
| 29 October 2001 | Accounting reference date shortened from 31/05/02 to 31/01/02 (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: unit one windsor business centre vansittart estate windsor berkshire SL4 1SE (1 page) |
| 24 August 2001 | Particulars of mortgage/charge (3 pages) |
| 16 June 2001 | Particulars of mortgage/charge (7 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New secretary appointed;new director appointed (3 pages) |
| 16 May 2001 | Incorporation (17 pages) |