Virtual Accounting Services Limited

Company Name	Virtual Accounting Services Limited
Company Status	Dissolved
Company Number	05163987
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Adam James Kissane
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 309 7 Munday Street Manchester M4 7AZ

Secretary Name	Martin Kissane
Nationality	British
Status	Resigned
Appointed	29 June 2004(1 day after company formation)
Appointment Duration	2 months (resigned 01 September 2004)
Role	Accountant
Correspondence Address	27 Spinkhill Avenue Richmond Sheffield S Yorks S13 8FA

Secretary Name	Susan Betson
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 months after company formation)
Appointment Duration	11 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	6 Jaunty View Sheffield South Yorkshire S12 3DY

Secretary Name	Mr Martin Alban Kissane
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	188 Arnold Avenue Sheffield S Yorks S12 3JF

Director Name	Ms Susan Betson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Housing Officer
Correspondence Address	188 Arnold Avenue Sheffield South Yorkshire S12 3JF

Director Name	Mr Martin Alban Kissane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(5 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	S.I.F., 5 Brown Street Sheffield South Yorkshire S1 2BS

Director Name	Mr Martin Alban Kissane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(5 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	S.I.F., 5 Brown Street Sheffield South Yorkshire S1 2BS

Director Name	Mr Peter Taylor
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dk 101 International House Minuet Capital 1-6 Yarmouth Place London W1J 7BU

Director Name	Mr Martin Alban Kissane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Arnold Avenue Sheffield S12 3JF

Director Name	Mr Joseph Damian Kissane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2015(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2019)
Role	Banker
Country of Residence	England
Correspondence Address	7 The Vale London SW3 6AG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Minuet Capital Llp (Corporation)
Status	Resigned
Appointed	28 March 2014(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2016)
Correspondence Address	International House Yarmouth Place London W1J 7BU

Contact

Website	virtualas.co.uk
Email address	[email protected]
Telephone	020 36750385
Telephone region	London

Location

Registered Address	7 The Vale London SW3 6AG
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£85,373
Cash	£21,345
Current Liabilities	£21,052

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
1 April 2019	Application to strike the company off the register (1 page)
29 March 2019	Termination of appointment of Joseph Damian Kissane as a director on 16 March 2019 (1 page)
28 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
31 December 2018	Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 7 the Vale London SW3 6AG on 31 December 2018 (1 page)
2 August 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
31 May 2018	Micro company accounts made up to 30 June 2017 (6 pages)
20 November 2017	Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from International House 1-6 Yarmouth Place Mayfair London W1J 7BU England to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from International House 1-6 Yarmouth Place Mayfair London W1J 7BU England to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page)
11 July 2017	Notification of Adam James Kissane as a person with significant control on 31 March 2017 (2 pages)
11 July 2017	Notification of Adam James Kissane as a person with significant control on 31 March 2017 (2 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Notification of Adam James Kissane as a person with significant control on 11 July 2017 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 March 2017	Appointment of Mr Adam James Kissane as a director on 20 March 2017 (2 pages)
27 March 2017	Appointment of Mr Adam James Kissane as a director on 20 March 2017 (2 pages)
1 January 2017	Termination of appointment of Minuet Capital Llp as a director on 19 December 2016 (1 page)
1 January 2017	Termination of appointment of Minuet Capital Llp as a director on 19 December 2016 (1 page)
5 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
5 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
9 February 2016	Registered office address changed from C/O Minuet Capital Llp PO Box 101 International House 1-6 Yarmouth Place London W1J 7BU to International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from C/O Minuet Capital Llp PO Box 101 International House 1-6 Yarmouth Place London W1J 7BU to International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 9 February 2016 (1 page)
6 August 2015	Micro company accounts made up to 30 June 2014 (5 pages)
6 August 2015	Micro company accounts made up to 30 June 2014 (5 pages)
20 July 2015	Appointment of Mr Joseph Damian Kissane as a director on 30 June 2015 (2 pages)
20 July 2015	Appointment of Mr Joseph Damian Kissane as a director on 30 June 2015 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Registered office address changed from C/O Minuet Capital PO Box Dk 101 International House Minuet Capital 1-6 Yarmouth Place London W1J 7BU to C/O Minuet Capital Llp PO Box 101 International House 1-6 Yarmouth Place London W1J 7BU on 30 June 2015 (1 page)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Registered office address changed from C/O Minuet Capital PO Box Dk 101 International House Minuet Capital 1-6 Yarmouth Place London W1J 7BU to C/O Minuet Capital Llp PO Box 101 International House 1-6 Yarmouth Place London W1J 7BU on 30 June 2015 (1 page)
22 June 2015	Termination of appointment of Peter Taylor as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Peter Taylor as a director on 22 June 2015 (1 page)
8 July 2014	Director's details changed for Minuet Capital Llp on 1 June 2014 (1 page)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Director's details changed for Minuet Capital Llp on 1 June 2014 (1 page)
8 July 2014	Director's details changed for Minuet Capital Llp on 1 June 2014 (1 page)
29 March 2014	Appointment of Minuet Capital Llp as a director (2 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 March 2014	Appointment of Minuet Capital Llp as a director (2 pages)
6 February 2014	Registered office address changed from 47a City Road Sheffield South Yorkshire S2 5HE on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 47a City Road Sheffield South Yorkshire S2 5HE on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 47a City Road Sheffield South Yorkshire S2 5HE on 6 February 2014 (1 page)
7 August 2013	Termination of appointment of Martin Kissane as a director (1 page)
7 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
7 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
7 August 2013	Termination of appointment of Martin Kissane as a director (1 page)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 September 2012	Appointment of Mr Martin Alban Kissane as a director (2 pages)
19 September 2012	Appointment of Mr Martin Alban Kissane as a director (2 pages)
25 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
7 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 July 2010	Appointment of Mr Peter Taylor as a director (2 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Appointment of Mr Peter Taylor as a director (2 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
24 July 2010	Termination of appointment of Martin Kissane as a secretary (1 page)
24 July 2010	Termination of appointment of Susan Betson as a director (1 page)
24 July 2010	Termination of appointment of Susan Betson as a director (1 page)
24 July 2010	Termination of appointment of Martin Kissane as a secretary (1 page)
13 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 April 2010	Registered office address changed from S.I.F., 5 Brown Street Sheffield South Yorkshire S1 2BS on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from S.I.F., 5 Brown Street Sheffield South Yorkshire S1 2BS on 28 April 2010 (1 page)
6 April 2010	Termination of appointment of Martin Kissane as a director (1 page)
6 April 2010	Termination of appointment of Martin Kissane as a director (1 page)
4 January 2010	Appointment of Mr Martin Alban Kissane as a director (2 pages)
4 January 2010	Appointment of Mr Martin Alban Kissane as a director (2 pages)
15 July 2009	Director's change of particulars / susan betson / 26/06/2009 (1 page)
15 July 2009	Director's change of particulars / susan betson / 26/06/2009 (1 page)
15 July 2009	Return made up to 28/06/09; full list of members (3 pages)
15 July 2009	Return made up to 28/06/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 July 2007	Return made up to 28/06/07; full list of members (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Return made up to 28/06/07; full list of members (2 pages)
9 July 2007	Director resigned (1 page)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 July 2006	Location of debenture register (1 page)
14 July 2006	Location of debenture register (1 page)
14 July 2006	Return made up to 28/06/06; full list of members (2 pages)
14 July 2006	Location of register of members (1 page)
14 July 2006	Return made up to 28/06/06; full list of members (2 pages)
14 July 2006	Registered office changed on 14/07/06 from: c/o sif 5 brown street sheffield south yorkshire S1 2BS (1 page)
14 July 2006	Registered office changed on 14/07/06 from: c/o sif 5 brown street sheffield south yorkshire S1 2BS (1 page)
14 July 2006	Location of register of members (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
3 March 2006	New secretary appointed (1 page)
3 March 2006	New secretary appointed (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
25 July 2005	Return made up to 28/06/05; full list of members (2 pages)
25 July 2005	Return made up to 28/06/05; full list of members (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: 27 spinkhill avenue richmond sheffield S13 8FA (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: 27 spinkhill avenue richmond sheffield S13 8FA (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
28 June 2004	Incorporation (6 pages)
28 June 2004	Incorporation (6 pages)

Virtual Accounting Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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