| Company Name | Virgin Radio Asia Holdings UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255837 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Dissolution Date | 29 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gordon Douglas McCallum |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 29 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The School House 50 Brook Green Hammersmith London W6 7RR |
| Secretary Name | Mr Barry Alexander Ralph Gerrard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The School House 50 Brook Green Hammersmith London W6 7RR |
| Director Name | Joshua Bayliss |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(7 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 29 January 2010) |
| Role | Solicitor |
| Correspondence Address | The School House 50 Brook Green London W6 7RR |
| Director Name | Mr Barry Alexander Ralph Gerrard |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2009(7 years, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 29 January 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The School House 50 Brook Green Hammersmith London W6 7RR |
| Director Name | Brian Collett |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Mr Mark Poole |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 20 December 2006) |
| Role | Chartered Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | Suite Chemin Rayes 27 1222 Vesenaz Geneva Switzerland |
| Secretary Name | Peter Gerardus Gram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 August 2006) |
| Role | Secretary |
| Correspondence Address | 9 Lambyn Croft Langshott Horley Surrey RH6 9XU |
| Secretary Name | Joshua Bayliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(5 years, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 01 March 2007) |
| Role | Company Director |
| Correspondence Address | 15 Hopefield Avenue London NW6 6LJ |
| Director Name | Mr Patrick Charles Kingdon McCall |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 April 2009) |
| Role | Corporate Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The School House 50 Brook Green Hammersmith London W6 7RR |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2009 | Liquidators' statement of receipts and payments to 19 October 2009 (12 pages) |
| 29 October 2009 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 29 October 2009 | Liquidators statement of receipts and payments to 19 October 2009 (12 pages) |
| 29 October 2009 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 29 July 2009 | Director appointed barry alexander ralph gerrard (5 pages) |
| 29 July 2009 | Director appointed barry alexander ralph gerrard (5 pages) |
| 20 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2009 | Resolutions
|
| 20 July 2009 | Resolutions
|
| 20 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2009 | Declaration of solvency (3 pages) |
| 20 July 2009 | Declaration of solvency (3 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from the school house 50 brook green london W6 7RR (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from the school house 50 brook green london W6 7RR (1 page) |
| 3 July 2009 | Appointment Terminated Director patrick mccall (1 page) |
| 3 July 2009 | Director appointed joshua bayliss (2 pages) |
| 3 July 2009 | Director appointed joshua bayliss (2 pages) |
| 3 July 2009 | Appointment terminated director patrick mccall (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2008 | Resolutions
|
| 28 October 2008 | Resolutions
|
| 21 October 2008 | Director's change of particulars / gordon mccallum / 18/08/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / patrick mccall / 18/08/2008 (1 page) |
| 21 October 2008 | Secretary'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 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 21 October 2008 | Director'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 2008 | Director'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 2008 | Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page) |
| 21 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page) |
| 24 June 2008 | Secretary'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) |
| 24 June 2008 | Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page) |
| 15 April 2008 | Director'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) |
| 15 April 2008 | Director's change of particulars / patrick mccall / 02/04/2008 (1 page) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 31 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | New secretary appointed (1 page) |
| 14 March 2007 | New secretary appointed (1 page) |
| 1 February 2007 | New director appointed (5 pages) |
| 1 February 2007 | New director appointed (5 pages) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 14 September 2006 | New secretary appointed (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New secretary appointed (1 page) |
| 14 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 4 February 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 4 February 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 19 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 9 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 28 January 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 28 January 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 13 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
| 13 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
| 12 May 2004 | Resolutions
|
| 12 May 2004 | Resolutions
|
| 12 May 2004 | Memorandum and Articles of Association (8 pages) |
| 12 May 2004 | Memorandum and Articles of Association (8 pages) |
| 12 May 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 12 May 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 3 December 2003 | Full accounts made up to 31 July 2003 (13 pages) |
| 3 December 2003 | Full accounts made up to 31 July 2003 (13 pages) |
| 4 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 4 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 9 August 2003 | Return made up to 19/07/03; full list of members (5 pages) |
| 9 August 2003 | Return made up to 19/07/03; full list of members (5 pages) |
| 12 February 2003 | Full accounts made up to 31 July 2002 (12 pages) |
| 12 February 2003 | Full accounts made up to 31 July 2002 (12 pages) |
| 16 August 2002 | Return made up to 19/07/02; full list of members (5 pages) |
| 16 August 2002 | Return made up to 19/07/02; full list of members (5 pages) |
| 4 October 2001 | Resolutions
|
| 4 October 2001 | Resolutions
|
| 24 September 2001 | New director appointed (4 pages) |
| 24 September 2001 | New director appointed (4 pages) |
| 12 September 2001 | Nc inc already adjusted 24/07/01 (1 page) |
| 12 September 2001 | Ad 24/08/01--------- £ si 75000@1=75000 £ ic 816127/891127 (2 pages) |
| 12 September 2001 | Ad 24/08/01--------- £ si 75000@1=75000 £ ic 816127/891127 (2 pages) |
| 12 September 2001 | Nc inc already adjusted 24/07/01 (1 page) |
| 7 September 2001 | Ad 17/08/01--------- £ si 816126@1=816126 £ ic 1/816127 (2 pages) |
| 7 September 2001 | Resolutions
|
| 7 September 2001 | Ad 17/08/01--------- £ si 816126@1=816126 £ ic 1/816127 (2 pages) |
| 7 September 2001 | Resolutions
|
| 3 September 2001 | £ nc 100/816127 17/08/01 (1 page) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Resolutions
|
| 3 September 2001 | £ nc 100/816127 17/08/01 (1 page) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | New director appointed (3 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |
| 31 July 2001 | New director appointed (3 pages) |
| 19 July 2001 | Incorporation (17 pages) |
| 19 July 2001 | Incorporation (17 pages) |