| Company Name | Virtutility Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04935834 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Philip John Hart |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Crescent Corsham Wiltshire SN13 9FT |
| Secretary Name | Jane Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2007(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Crescent Corsham Wiltshire SN13 9FT |
| Director Name | Mr Allen McCartney |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kings Drive Belfast BT5 6PS Northern Ireland |
| Secretary Name | Mr Philip Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 September 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lansdowne Place Wincanton Somerset BA9 9FB |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | C/O Artillery Registrars 7 Tufton Street London SW1P 3QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,178 |
| Cash | £755 |
| Current Liabilities | £26,964 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Director's details changed for Mr Philip Hart on 1 October 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Secretary's details changed for Jane Hart on 1 October 2010 (2 pages) |
| 2 December 2010 | Secretary's details changed for Jane Hart on 1 October 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Mr Philip Hart on 1 October 2010 (2 pages) |
| 2 December 2010 | Secretary's details changed for Jane Hart on 1 October 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Mr Philip Hart on 1 October 2010 (2 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Philip John Hart on 17 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Philip John Hart on 17 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 18 February 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 11 February 2008 | Return made up to 17/10/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 17/10/07; full list of members (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 6 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | New secretary appointed (2 pages) |
| 6 September 2007 | Director resigned (1 page) |
| 6 September 2007 | New secretary appointed (2 pages) |
| 6 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 27 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Return made up to 17/10/05; full list of members (3 pages) |
| 12 October 2006 | Return made up to 17/10/05; full list of members (3 pages) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 11 August 2005 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
| 11 August 2005 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 32 westminster palace gardens artillery row westminster london SW1P 1RR (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 32 westminster palace gardens artillery row westminster london SW1P 1RR (1 page) |
| 22 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 3 August 2004 | New secretary appointed (1 page) |
| 3 August 2004 | New secretary appointed (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 28 July 2004 | New director appointed (1 page) |
| 28 July 2004 | Ad 28/07/04--------- £ si 20@1=20 £ ic 50/70 (1 page) |
| 28 July 2004 | Ad 28/07/04--------- £ si 49@1=49 £ ic 1/50 (1 page) |
| 28 July 2004 | Ad 28/07/04--------- £ si 20@1=20 £ ic 50/70 (1 page) |
| 28 July 2004 | New director appointed (1 page) |
| 28 July 2004 | Ad 28/07/04--------- £ si 49@1=49 £ ic 1/50 (1 page) |
| 17 October 2003 | Incorporation (8 pages) |