| Company Name | My Virtual Office Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07623629 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew James Dalziel |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2012(9 months after company formation) |
| Appointment Duration | 3 years (closed 24 February 2015) |
| Role | Charted Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 225 Spyros Kyprianou Avenue Strovolos Nicosia 2047 |
| Director Name | Mr Si Shen |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 31 January 2012(9 months after company formation) |
| Appointment Duration | 3 years (closed 24 February 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit D5 Seedbed Centre Davidson Way Romford RM7 0AZ |
| Secretary Name | Mr Si Shen |
|---|---|
| Status | Closed |
| Appointed | 31 January 2012(9 months after company formation) |
| Appointment Duration | 3 years (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Unit D5 Seedbed Centre Davidson Way Romford RM7 0AZ |
| Director Name | Ms Elisabeth Elkins |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Lefrugier Dordogne Saint Mesmin 24270 |
| Director Name | Ms Delphine Vaucanson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 6 Rue Des Gasses Saint Cyr Au Mont Dor 69450 |
| Secretary Name | Ms Elisabeth Elkins |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lefrugier Dordogne Saint Mesmin 24270 |
Contact
| Telephone | 0800 0646484 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | Unit D5 Seedbed Centre Davidson Way Romford RM7 0AZ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cv Centre (Cyprus) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,299 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2014 | Application to strike the company off the register (2 pages) |
| 29 October 2014 | Application to strike the company off the register (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 26 September 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 1 June 2012 | Appointment of Mr Si Shen as a secretary on 31 January 2012 (1 page) |
| 1 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Appointment of Mr Andrew James Dalziel as a director on 31 January 2012 (2 pages) |
| 1 June 2012 | Termination of appointment of Delphine Vaucanson as a director on 31 January 2012 (1 page) |
| 1 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Termination of appointment of Elisabeth Elkins as a director on 31 January 2012 (1 page) |
| 1 June 2012 | Termination of appointment of Elisabeth Elkins as a director on 31 January 2012 (1 page) |
| 1 June 2012 | Termination of appointment of Elisabeth Elkins as a secretary on 31 January 2012 (1 page) |
| 1 June 2012 | Appointment of Mr Andrew James Dalziel as a director on 31 January 2012 (2 pages) |
| 1 June 2012 | Termination of appointment of Elisabeth Elkins as a secretary on 31 January 2012 (1 page) |
| 1 June 2012 | Termination of appointment of Delphine Vaucanson as a director on 31 January 2012 (1 page) |
| 1 June 2012 | Appointment of Mr Si Shen as a secretary on 31 January 2012 (1 page) |
| 1 June 2012 | Appointment of Mr. Si Shen as a director on 31 January 2012 (2 pages) |
| 1 June 2012 | Appointment of Mr. Si Shen as a director on 31 January 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages) |
| 30 August 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages) |
| 5 May 2011 | Incorporation (24 pages) |
| 5 May 2011 | Incorporation (24 pages) |