Virtuality Systems Limited

04498810

Company Name	Virtuality Systems Limited
Company Status	Dissolved
Company Number	04498810
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 9 months ago)
Dissolution Date	12 July 2005 (18 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Salim Jiwa
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(same day as company formation)
Role	Lecturer
Correspondence Address	Apt 35 55-57 Whitworth Street Manchester M1 3NT

Director Name	Dawn Elizabeth Lavelle
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(same day as company formation)
Role	Principal Lecturer
Correspondence Address	21 Cole Park Gardens Twickenham Middlesex TW1 1JB

Director Name	Mr Arjun Paul Rose
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	7 Camden Terrace London NW1 9BP

Secretary Name	Dawn Elizabeth Lavelle
Nationality	British
Status	Closed
Appointed	30 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Cole Park Gardens Twickenham Middlesex TW1 1JB

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	C/O Bond Partnership The Grange 100 High Street London N14 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
15 February 2005	Application for striking-off (1 page)
15 February 2005	Return made up to 30/07/04; full list of members (7 pages)
26 November 2004	Registered office changed on 26/11/04 from: langley house park road east finchley london N2 8EX (1 page)
7 April 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
3 October 2003	Director's particulars changed (1 page)
19 September 2003	Return made up to 30/07/03; full list of members (7 pages)
25 February 2003	Director's particulars changed (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 21B cambridge grove hammersmith london W6 0LA (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Ad 30/07/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 August 2002	Director resigned (1 page)
30 July 2002	Incorporation (15 pages)

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