Company NameVirgo Estates Limited
Company StatusDissolved
Company Number05069749
CategoryPrivate Limited Company
Incorporation Date10 March 2004(20 years ago)
Dissolution Date6 September 2016 (7 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Richard Oughton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2004(1 day after company formation)
Appointment Duration12 years, 6 months (closed 06 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Uplands Park Road
Enfield
Middlesex
EN2 7PT
Secretary NameAnnette Panayiotou
NationalityBritish
StatusResigned
Appointed11 March 2004(1 day after company formation)
Appointment Duration1 year, 1 month (resigned 19 April 2005)
RoleCompany Director
Correspondence AddressFlat 2
36 Southbury Road
Enfield
Middlesex
EN1 1YB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 March 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 March 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameTurners Hill Registrars Ltd (Corporation)
StatusResigned
Appointed19 April 2005(1 year, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2011)
Correspondence Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH

Location

Registered Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Richard Oughton
100.00%
Ordinary

Financials

Year2014
Net Worth-£88,867
Current Liabilities£92,566

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2015Voluntary strike-off action has been suspended (1 page)
3 June 2015Voluntary strike-off action has been suspended (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
6 September 2014Voluntary strike-off action has been suspended (1 page)
6 September 2014Voluntary strike-off action has been suspended (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
3 January 2014Voluntary strike-off action has been suspended (1 page)
3 January 2014Voluntary strike-off action has been suspended (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
8 May 2013Voluntary strike-off action has been suspended (1 page)
8 May 2013Voluntary strike-off action has been suspended (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
15 August 2012Voluntary strike-off action has been suspended (1 page)
15 August 2012Voluntary strike-off action has been suspended (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012Application to strike the company off the register (3 pages)
10 July 2012Application to strike the company off the register (3 pages)
29 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 100
(3 pages)
29 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 100
(3 pages)
14 October 2011Termination of appointment of Turners Hill Registrars Ltd as a secretary (1 page)
14 October 2011Termination of appointment of Turners Hill Registrars Ltd as a secretary (1 page)
5 May 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 May 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
24 May 2010Secretary's details changed for Turners Hill Registrars Limited on 10 March 2010 (2 pages)
24 May 2010Secretary's details changed for Turners Hill Registrars Limited on 10 March 2010 (2 pages)
21 May 2010Director's details changed for Richard Oughton on 10 March 2010 (2 pages)
21 May 2010Director's details changed for Richard Oughton on 10 March 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 May 2009Registered office changed on 29/05/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page)
29 May 2009Registered office changed on 29/05/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page)
29 May 2009Return made up to 10/03/09; full list of members (3 pages)
29 May 2009Return made up to 10/03/09; full list of members (3 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 September 2008Return made up to 10/03/08; full list of members (3 pages)
29 September 2008Return made up to 10/03/08; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 May 2007Return made up to 10/03/07; full list of members (2 pages)
30 May 2007Return made up to 10/03/07; full list of members (2 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 May 2006Return made up to 10/03/06; full list of members (6 pages)
11 May 2006Return made up to 10/03/06; full list of members (6 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 May 2005Return made up to 10/03/05; full list of members (6 pages)
18 May 2005Return made up to 10/03/05; full list of members (6 pages)
18 May 2005New secretary appointed (2 pages)
18 May 2005New secretary appointed (2 pages)
4 May 2005Secretary resigned (1 page)
4 May 2005Secretary resigned (1 page)
5 October 2004New secretary appointed (2 pages)
5 October 2004New secretary appointed (2 pages)
27 September 2004New director appointed (2 pages)
27 September 2004New director appointed (2 pages)
27 September 2004Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
27 September 2004Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
12 March 2004Director resigned (1 page)
12 March 2004Secretary resigned (1 page)
12 March 2004Director resigned (1 page)
12 March 2004Secretary resigned (1 page)
10 March 2004Incorporation (9 pages)
10 March 2004Incorporation (9 pages)