| Company Name | Virgule Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06009352 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2006(17 years, 5 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Ann Marie Tierney |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Whitehall Road London W7 2JE |
| Director Name | Mr Nigel Charles Carn |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Whitehall Road London W7 2JE |
| Secretary Name | Mabel Ann Wale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Morley Hill Enfield Middlesex EN2 0BG |
Location
| Registered Address | 8 Whitehall Road London W7 2JE |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ann Marie Tierney 50.00% Ordinary |
|---|---|
| 100 at £1 | Mr Nigel Charles Carn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,646 |
| Cash | £23,930 |
| Current Liabilities | £22,194 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2018 | Application to strike the company off the register (3 pages) |
| 23 January 2018 | Application to strike the company off the register (3 pages) |
| 27 December 2017 | Unaudited abridged accounts made up to 30 November 2017 (13 pages) |
| 27 December 2017 | Unaudited abridged accounts made up to 30 November 2017 (13 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 19 January 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 17 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 18 December 2012 | Termination of appointment of Mabel Wale as a secretary (1 page) |
| 18 December 2012 | Termination of appointment of Mabel Wale as a secretary (1 page) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 January 2010 | Director's details changed for Mr Nigel Charles Carn on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Nigel Charles Carn on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Ann Marie Tierney on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Ann Marie Tierney on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Ann Marie Tierney on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Nigel Charles Carn on 1 October 2009 (2 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 99 elthorne park road london W7 2JH (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 99 elthorne park road london W7 2JH (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 15 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 1 March 2007 | Ad 24/11/06--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 1 March 2007 | New director appointed (1 page) |
| 1 March 2007 | Ad 24/11/06--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 1 March 2007 | New director appointed (1 page) |
| 24 November 2006 | Incorporation (12 pages) |
| 24 November 2006 | Incorporation (12 pages) |