Company NameVirgus Limited
Company StatusDissolved
Company Number06315244
CategoryPrivate Limited Company
Incorporation Date17 July 2007(16 years, 9 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Directors

Director NameSemitas Limited (Corporation)
StatusClosed
Appointed17 July 2007(same day as company formation)
Correspondence Address11 Hope Street
Douglas
Isle Of Man
IM1 1AQ
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed17 July 2007(same day as company formation)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Director NameKwai Choy Wong
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityMalaysian
StatusResigned
Appointed17 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Daylesford Avenue
London
SW15 5QR
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed17 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW

Location

Registered Address15/17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009First Gazette notice for compulsory strike-off (1 page)
5 January 2009Appointment terminated director kwai wong (1 page)
9 December 2008Appointment terminated director peter klimt (1 page)
5 December 2008Appointment terminated director guy naggar (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
14 July 2008Director appointed semitas LIMITED (2 pages)
9 July 2008Ad 17/07/07\gbp si [email protected]=3.25\gbp ic 7.75/11\ (2 pages)
2 July 2008Ad 17/07/07\gbp si [email protected]=1\gbp ic 3.5/4.5\ (2 pages)
2 July 2008Ad 17/07/07\gbp si [email protected]=3.25\gbp ic 4.5/7.75\ (2 pages)
2 July 2008Ad 17/07/07\gbp si [email protected]=2.5\gbp ic 1/3.5\ (2 pages)
17 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)