| Company Name | Medio Virtus Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05831245 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2006(17 years, 11 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Eduard Bodely |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA |
| Secretary Name | Ana Cristina Bodely |
|---|---|
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 08 June 2006(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 January 2019) |
| Role | Company Director |
| Correspondence Address | 8 Rock Mill Lane Leamington Spa Warwickshire CV32 6AP |
| Secretary Name | Steinberg & Partners Business Consulting Corp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Correspondence Address | Suite 3 95 Wilton Road London SW1V 1BZ |
Contact
| Website | mediovirtus.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £7k | Eduard Bodely 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,133 |
| Cash | £3,764 |
| Current Liabilities | £4,405 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 11 August 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
|---|---|
| 14 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 22 April 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 5-11 Westbourne Grove King House, Studio 4 London W2 4UP on 22 April 2017 (1 page) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page) |
| 9 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Registered office address changed from 63 Loveridge Road London Camden NW6 2DR on 14 November 2012 (1 page) |
| 12 July 2012 | Amended accounts made up to 31 May 2011 (13 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 28 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Eduard Bodely on 30 May 2010 (2 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 11 the mount wembley london HA9 9EE (1 page) |
| 10 October 2008 | Location of debenture register (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 17 parkfield road willesden london NW10 3BJ (1 page) |
| 10 October 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 9 October 2008 | Location of register of members (1 page) |
| 9 October 2008 | Director's change of particulars / eduard bodely / 01/10/2008 (1 page) |
| 23 May 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 14 September 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: 95 wilton road suite 3 london SW1V 1BZ (1 page) |
| 19 June 2006 | New secretary appointed (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Incorporation (14 pages) |