| Company Name | Virtual Technology Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05735918 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2006(18 years, 1 month ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard George |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 21 October 2014) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Woodlands Road Edmonton London N9 8RS |
| Secretary Name | Linda George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 21 October 2014) |
| Role | Secretary |
| Correspondence Address | 110 Woodlands Road Edmunton London N9 8RS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 27 Austin Friars C/O Baptiste & Co London EC2N 2QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Richard George 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,620 |
| Cash | £6,026 |
| Current Liabilities | £14,807 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Director's details changed for Richard George on 31 December 2009 (2 pages) |
| 5 June 2010 | Director's details changed for Richard George on 31 December 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 June 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from c/o baptiste & co 27 austin friars london EC2N 2QP (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from c/o baptiste & co 27 austin friars london EC2N 2QP (1 page) |
| 15 June 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 09/03/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 09/03/08; full list of members (3 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from c/o baptiste & co 13 austin friars london EC2N 2JX (1 page) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from c/o baptiste & co 13 austin friars london EC2N 2JX (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 9 July 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 4 July 2006 | New director appointed (2 pages) |
| 4 July 2006 | Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2006 | Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2006 | New director appointed (2 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Incorporation (9 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Incorporation (9 pages) |