Company NameVirgin Radio Asia Holdings UK Limited
Company StatusDissolved
Company Number04255837
CategoryPrivate Limited Company
Incorporation Date19 July 2001(19 years, 9 months ago)
Dissolution Date29 January 2010 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gordon Douglas McCallum
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2001(4 weeks, 1 day after company formation)
Appointment Duration8 years, 5 months (closed 29 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe School House 50 Brook Green
Hammersmith
London
W6 7RR
Secretary NameMr Barry Alexander Ralph Gerrard
NationalityBritish
StatusClosed
Appointed01 March 2007(5 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 29 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe School House 50 Brook Green
Hammersmith
London
W6 7RR
Director NameJoshua Bayliss
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2009(7 years, 9 months after company formation)
Appointment Duration9 months, 1 week (closed 29 January 2010)
RoleSolicitor
Correspondence AddressThe School House 50 Brook Green
London
W6 7RR
Director NameMr Barry Alexander Ralph Gerrard
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2009(7 years, 11 months after company formation)
Appointment Duration7 months, 1 week (closed 29 January 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe School House 50 Brook Green
Hammersmith
London
W6 7RR
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Secretary NameBibi Rahima Ally
NationalityBritish
StatusResigned
Appointed19 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameMr Mark Poole
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(1 week, 1 day after company formation)
Appointment Duration5 years, 4 months (resigned 20 December 2006)
RoleChartered Accountant
Country of ResidenceSwitzerland
Correspondence AddressSuite Chemin Rayes
27 1222 Vesenaz
Geneva
Switzerland
Secretary NamePeter Gerardus Gram
NationalityBritish
StatusResigned
Appointed27 July 2001(1 week, 1 day after company formation)
Appointment Duration5 years, 1 month (resigned 31 August 2006)
RoleSecretary
Correspondence Address9 Lambyn Croft
Langshott
Horley
Surrey
RH6 9XU
Secretary NameJoshua Bayliss
NationalityBritish
StatusResigned
Appointed31 August 2006(5 years, 1 month after company formation)
Appointment Duration6 months (resigned 01 March 2007)
RoleCompany Director
Correspondence Address15 Hopefield Avenue
London
NW6 6LJ
Director NameMr Patrick Charles Kingdon McCall
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(5 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 April 2009)
RoleCorporate Operations Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe School House 50 Brook Green
Hammersmith
London
W6 7RR

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2010Final Gazette dissolved following liquidation (1 page)
29 October 2009Liquidators statement of receipts and payments to 19 October 2009 (12 pages)
29 October 2009Return of final meeting in a members' voluntary winding up (9 pages)
29 October 2009Liquidators' statement of receipts and payments to 19 October 2009 (12 pages)
29 October 2009Return of final meeting in a members' voluntary winding up (9 pages)
29 July 2009Director appointed barry alexander ralph gerrard (5 pages)
29 July 2009Director appointed barry alexander ralph gerrard (5 pages)
20 July 2009Declaration of solvency (3 pages)
20 July 2009Appointment of a voluntary liquidator (1 page)
20 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 July 2009Declaration of solvency (3 pages)
20 July 2009Appointment of a voluntary liquidator (1 page)
20 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-10
(1 page)
15 July 2009Registered office changed on 15/07/2009 from the school house 50 brook green london W6 7RR (1 page)
15 July 2009Registered office changed on 15/07/2009 from the school house 50 brook green london W6 7RR (1 page)
3 July 2009Director appointed joshua bayliss (2 pages)
3 July 2009Appointment terminated director patrick mccall (1 page)
3 July 2009Director appointed joshua bayliss (2 pages)
3 July 2009Appointment Terminated Director patrick mccall (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
28 October 2008Resolutions
  • RES13 ‐ Company business 15/10/2008
(2 pages)
28 October 2008Resolutions
  • RES13 ‐ Company business 15/10/2008
(2 pages)
21 October 2008Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
21 October 2008Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
21 October 2008Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
21 October 2008Return made up to 01/08/08; full list of members (3 pages)
21 October 2008Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
21 October 2008Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
21 October 2008Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
21 October 2008Return made up to 01/08/08; full list of members (3 pages)
18 August 2008Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true (1 page)
15 April 2008Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR (1 page)
3 November 2007Full accounts made up to 31 December 2006 (14 pages)
3 November 2007Full accounts made up to 31 December 2006 (14 pages)
31 August 2007Return made up to 01/08/07; full list of members (2 pages)
31 August 2007Return made up to 01/08/07; full list of members (2 pages)
6 June 2007Director's particulars changed (1 page)
6 June 2007Director's particulars changed (1 page)
14 March 2007New secretary appointed (1 page)
14 March 2007Secretary resigned (1 page)
14 March 2007New secretary appointed (1 page)
14 March 2007Secretary resigned (1 page)
1 February 2007New director appointed (5 pages)
1 February 2007New director appointed (5 pages)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
14 September 2006New secretary appointed (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (1 page)
14 September 2006Secretary resigned (1 page)
14 August 2006Return made up to 01/08/06; full list of members (2 pages)
14 August 2006Return made up to 01/08/06; full list of members (2 pages)
4 February 2006Full accounts made up to 31 December 2004 (13 pages)
4 February 2006Full accounts made up to 31 December 2004 (13 pages)
11 November 2005Director's particulars changed (1 page)
11 November 2005Director's particulars changed (1 page)
2 November 2005Director's particulars changed (1 page)
2 November 2005Director's particulars changed (1 page)
19 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
19 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
9 August 2005Return made up to 01/08/05; full list of members (2 pages)
9 August 2005Return made up to 01/08/05; full list of members (2 pages)
28 January 2005Full accounts made up to 31 December 2003 (13 pages)
28 January 2005Full accounts made up to 31 December 2003 (13 pages)
13 August 2004Return made up to 01/08/04; full list of members (5 pages)
13 August 2004Return made up to 01/08/04; full list of members (5 pages)
12 May 2004Memorandum and Articles of Association (8 pages)
12 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
12 May 2004Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
12 May 2004Memorandum and Articles of Association (8 pages)
12 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
12 May 2004Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
3 December 2003Full accounts made up to 31 July 2003 (13 pages)
3 December 2003Full accounts made up to 31 July 2003 (13 pages)
4 September 2003Return made up to 01/08/03; full list of members (5 pages)
4 September 2003Return made up to 01/08/03; full list of members (5 pages)
9 August 2003Return made up to 19/07/03; full list of members (5 pages)
9 August 2003Return made up to 19/07/03; full list of members (5 pages)
12 February 2003Full accounts made up to 31 July 2002 (12 pages)
12 February 2003Full accounts made up to 31 July 2002 (12 pages)
16 August 2002Return made up to 19/07/02; full list of members (5 pages)
16 August 2002Return made up to 19/07/02; full list of members (5 pages)
4 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 2001New director appointed (4 pages)
24 September 2001New director appointed (4 pages)
12 September 2001Ad 24/08/01--------- £ si [email protected]=75000 £ ic 816127/891127 (2 pages)
12 September 2001Nc inc already adjusted 24/07/01 (1 page)
12 September 2001Ad 24/08/01--------- £ si [email protected]=75000 £ ic 816127/891127 (2 pages)
12 September 2001Nc inc already adjusted 24/07/01 (1 page)
7 September 2001Ad 17/08/01--------- £ si [email protected]=816126 £ ic 1/816127 (2 pages)
7 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 September 2001Ad 17/08/01--------- £ si [email protected]=816126 £ ic 1/816127 (2 pages)
7 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 September 2001£ nc 100/816127 17/08/01 (1 page)
3 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 September 2001£ nc 100/816127 17/08/01 (1 page)
31 July 2001New director appointed (3 pages)
31 July 2001New secretary appointed (2 pages)
31 July 2001Secretary resigned (1 page)
31 July 2001Director resigned (1 page)
31 July 2001New director appointed (3 pages)
31 July 2001New secretary appointed (2 pages)
31 July 2001Secretary resigned (1 page)
31 July 2001Director resigned (1 page)
19 July 2001Incorporation (17 pages)
19 July 2001Incorporation (17 pages)