| Company Name | Virtual IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05213581 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2004(19 years, 8 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Ashok Kumar Bangher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(1 day after company formation) |
| Appointment Duration | 14 years, 9 months (closed 21 May 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 125 Grand Avenue Surbiton Surrey KT5 9HY |
| Director Name | Mr Ashok Kumar Bangher |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2010(5 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Grand Avenue Surbiton Surrey KT5 9HY |
| Director Name | Mr Fridrik Magnusson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Baldock Street Bow London E3 2TP |
| Director Name | Mr Ashok Kumar Bangher |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Grand Avenue Surbiton Surrey KT5 9HY |
| Secretary Name | Mr Fridrik Magnusson |
|---|---|
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Baldock Street Bow London E3 2TP |
Location
| Registered Address | Hurlingham Studios Ranelagh Gardens London SW6 3PA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 October 2013 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 21 October 2013 (1 page) |
| 18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 1 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 12 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Registered office address changed from Riverbank House Business Park Room 409 1, Putney Bridge Approach, Fulham, London SW6 3JD on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from Riverbank House Business Park Room 409 1, Putney Bridge Approach, Fulham, London SW6 3JD on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from Riverbank House Business Park Room 409 1, Putney Bridge Approach, Fulham, London SW6 3JD on 6 September 2010 (1 page) |
| 3 September 2010 | Appointment of Mr Ashok Bangher as a director (2 pages) |
| 3 September 2010 | Appointment of Mr Ashok Bangher as a director (2 pages) |
| 13 May 2010 | Termination of appointment of Fridrik Magnusson as a director (1 page) |
| 13 May 2010 | Termination of appointment of Fridrik Magnusson as a director (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 21 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | New secretary appointed (1 page) |
| 17 December 2007 | New secretary appointed (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 3 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 3 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 31 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 31 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 20 November 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: riverbank house business park 409, 1 putney bridge approach fulham, london south east SW6 3JD (1 page) |
| 20 November 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 20 November 2006 | Location of debenture register (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: riverbank house business park 409, 1 putney bridge approach fulham, london south east SW6 3JD (1 page) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Location of debenture register (1 page) |
| 7 November 2006 | Location of register of members (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 15 baldock street bow london E3 2TP (1 page) |
| 7 November 2006 | Location of register of members (1 page) |
| 7 November 2006 | Location of debenture register (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Location of debenture register (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 15 baldock street bow london E3 2TP (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 9 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 16 January 2006 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 16 January 2006 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 10 November 2005 | Return made up to 24/08/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 24/08/05; full list of members (7 pages) |
| 24 August 2004 | Incorporation (19 pages) |
| 24 August 2004 | Incorporation (19 pages) |