| Company Name | Virtual Exec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06288072 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2007(16 years, 10 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
| Previous Name | Ideas Club Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Justine Chilton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Event Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Lodge Cherkley, Reigate Road Leatherhead Surrey KT22 8QS |
| Secretary Name | Ian William Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Lodge Cherkley, Reigate Road Leatherhead Surrey KT22 8QS |
Contact
| Website | virtualexec.co.uk |
|---|---|
| Telephone | 0845 0946160 |
| Telephone region | Unknown |
Location
| Registered Address | Simpson Wreford & Partners Suffolk House George Street, Croydon Surrey CR0 0YN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £171 |
| Cash | £4,541 |
| Current Liabilities | £5,029 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2017 | Application to strike the company off the register (3 pages) |
| 3 March 2017 | Application to strike the company off the register (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 27 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 13 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 November 2011 | Secretary's details changed for Ian William Robinson on 31 October 2011 (2 pages) |
| 10 November 2011 | Secretary's details changed for Ian William Robinson on 31 October 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Justine Chilton on 31 October 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Justine Chilton on 31 October 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 18 June 2009 | Company name changed ideas club LIMITED\certificate issued on 19/06/09 (2 pages) |
| 18 June 2009 | Company name changed ideas club LIMITED\certificate issued on 19/06/09 (2 pages) |
| 10 September 2008 | Director's change of particulars / justine chilton / 01/01/2008 (1 page) |
| 10 September 2008 | Director's change of particulars / justine chilton / 01/01/2008 (1 page) |
| 10 September 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 10 September 2008 | Secretary's change of particulars / ian robinson / 01/01/2008 (1 page) |
| 10 September 2008 | Secretary's change of particulars / ian robinson / 01/01/2008 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 June 2007 | Incorporation (17 pages) |
| 20 June 2007 | Incorporation (17 pages) |