| Company Name | Virtual Nanoapps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07513676 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Name | Bard Mannseth Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Bard Mannseth |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Correspondence Address | Advice Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Application to strike the company off the register (3 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 15 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 15 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Director's details changed for Bard Mannseth on 24 June 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Bard Mannseth on 24 June 2015 (2 pages) |
| 15 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 15 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 26 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 24 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Director's details changed for Bard Mannseth on 12 June 2012 (2 pages) |
| 25 February 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 25 February 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 25 February 2013 | Director's details changed for Bard Mannseth on 12 June 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 7 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 March 2011 | Company name changed bard mannseth LIMITED\certificate issued on 08/03/11
|
| 8 March 2011 | Change of name notice (2 pages) |
| 8 March 2011 | Change of name notice (2 pages) |
| 8 March 2011 | Company name changed bard mannseth LIMITED\certificate issued on 08/03/11
|
| 18 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 18 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 2 February 2011 | Incorporation (22 pages) |
| 2 February 2011 | Incorporation (22 pages) |