| Company Name | Viral Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05147673 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 11 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr William Peter Jeffery |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ingham Road London NW6 1DE |
| Director Name | Asa Bailey Thomkins |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Highfield Street Earl Stilton LE9 7HS |
| Director Name | Alex West |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5b Sladesbrook Bradford-On-Avon BA15 1SH |
| Secretary Name | Mr William Peter Jeffery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ingham Road London NW6 1DE |
| Secretary Name | Melanie Jeffery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2005(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ingham Road London NW6 1DE |
| Secretary Name | Robert Bruce Mackay Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2008) |
| Role | Finance Director |
| Correspondence Address | 10 Constantine Road Hampstead London NW3 2NG |
Location
| Registered Address | Moray House 31 Great Titchfield Street London W1W 7PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2012 | Application to strike the company off the register (3 pages) |
| 2 February 2012 | Application to strike the company off the register (3 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 August 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 January 2009 | Appointment Terminated Secretary robert mackay miller (1 page) |
| 13 January 2009 | Appointment terminated secretary robert mackay miller (1 page) |
| 14 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 14 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 4 September 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 4 September 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 7 October 2005 | New secretary appointed (1 page) |
| 7 October 2005 | New secretary appointed (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 1 July 2005 | Ad 08/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2005 | Ad 08/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 74 newman street london W1T 3EL (1 page) |
| 9 March 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 9 March 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 7 February 2005 | Director resigned (1 page) |
| 8 June 2004 | Incorporation (12 pages) |