| Company Name | Virtus Real Estate Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06412256 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2007(16 years, 6 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 months ago) |
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 | Mr Boris Kofman |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr Saul Henry Lewin |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Secretary Name | Mr Boris Kofman |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mikhail Skvortsov |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 44 Lowndes Square London SW1X 9JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | virtus-realestate.com |
|---|---|
| Telephone | 020 76925702 |
| Telephone region | London |
Location
| Registered Address | 12 Hay Hill Mayfair London W1J 8NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Boris Kofman 50.00% Ordinary |
|---|---|
| 50 at £1 | Saul Henry Lewin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,564 |
| Cash | £211,255 |
| Current Liabilities | £464,080 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2019 | Application to strike the company off the register (3 pages) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2018 | Change of details for Boris Kofman as a person with significant control on 1 October 2018 (2 pages) |
| 19 December 2018 | Change of details for Saul Henry Lewin as a person with significant control on 1 October 2018 (2 pages) |
| 18 December 2018 | Director's details changed for Boris Kofman on 1 October 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 18 December 2018 | Director's details changed for Saul Henry Lewin on 1 October 2018 (2 pages) |
| 29 October 2018 | Change of details for Boris Kofman as a person with significant control on 1 October 2018 (2 pages) |
| 29 October 2018 | Change of details for Saul Henry Lewin as a person with significant control on 1 October 2018 (2 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 1 December 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
| 27 February 2017 | Secretary's details changed for Mr Boris Kofman on 23 February 2017 (1 page) |
| 27 February 2017 | Secretary's details changed for Mr Boris Kofman on 23 February 2017 (1 page) |
| 24 February 2017 | Director's details changed for Boris Kofman on 23 February 2017 (2 pages) |
| 24 February 2017 | Director's details changed for Boris Kofman on 23 February 2017 (2 pages) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2017 | Director's details changed for Boris Kofman on 12 January 2017 (2 pages) |
| 23 January 2017 | Director's details changed for Saul Henry Lewin on 23 January 2017 (2 pages) |
| 23 January 2017 | Director's details changed for Saul Henry Lewin on 23 January 2017 (2 pages) |
| 23 January 2017 | Director's details changed for Boris Kofman on 12 January 2017 (2 pages) |
| 23 January 2017 | Secretary's details changed for Mr Boris Kofman on 12 January 2017 (1 page) |
| 23 January 2017 | Secretary's details changed for Mr Boris Kofman on 12 January 2017 (1 page) |
| 8 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 13 October 2015 | Registered office address changed from 20 Berkeley Square London W1J 6LH to 12 Hay Hill Mayfair London W1J 8NR on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 20 Berkeley Square London W1J 6LH to 12 Hay Hill Mayfair London W1J 8NR on 13 October 2015 (1 page) |
| 29 July 2015 | Secretary's details changed for Boris Kofman on 3 July 2015 (1 page) |
| 29 July 2015 | Director's details changed for Boris Kofman on 3 July 2015 (2 pages) |
| 29 July 2015 | Secretary's details changed for Boris Kofman on 3 July 2015 (1 page) |
| 29 July 2015 | Director's details changed for Boris Kofman on 3 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Boris Kofman on 3 July 2015 (2 pages) |
| 29 July 2015 | Secretary's details changed for Boris Kofman on 3 July 2015 (1 page) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Registered office address changed from 28 Bruton Street London W1J 6QW England on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 28 Bruton Street London W1J 6QW England on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 28 Bruton Street London W1J 6QW England on 8 December 2010 (1 page) |
| 19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 March 2010 | Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on 4 March 2010 (1 page) |
| 8 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Saul Henry Lewin on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Boris Kofman on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Boris Kofman on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Saul Henry Lewin on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Saul Henry Lewin on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Boris Kofman on 8 January 2010 (2 pages) |
| 30 November 2009 | Termination of appointment of Mikhail Skvortsov as a director (1 page) |
| 30 November 2009 | Termination of appointment of Mikhail Skvortsov as a director (1 page) |
| 22 July 2009 | Ad 06/07/09\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
| 22 July 2009 | Ad 06/07/09\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 6 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Ad 30/10/07--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 21 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Ad 30/10/07--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 14 November 2007 | Ad 30/10/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 November 2007 | Ad 30/10/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 October 2007 | Incorporation (16 pages) |
| 30 October 2007 | Incorporation (16 pages) |