| Company Name | Virag-O.K. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07891025 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2011(12 years, 4 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Attila Virag |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 23 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Albert Road Bracknell Berkshire RG42 2AG |
| Director Name | Mrs Eva Virag |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 23 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Albert Road Bracknell Berkshire RG42 2AG |
| Director Name | Mr Mark Virag |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 06 March 2013(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Albert Road Bracknell Berkshire RG42 2AG |
Location
| Registered Address | 27 Austin Friars London EC2N 2QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £10 | Attila Virag 50.00% Ordinary |
|---|---|
| 50 at £10 | Eva Virag 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,724 |
| Cash | £3,613 |
| Current Liabilities | £32,337 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 December 2015 | Director's details changed for Mr Attila Virag on 1 November 2015 (2 pages) |
| 22 December 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Your Accountancy Solutions Limited 27 Austin Friars London EC2N 2QP on 22 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Mr Attila Virag on 1 November 2015 (2 pages) |
| 22 December 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Your Accountancy Solutions Limited 27 Austin Friars London EC2N 2QP on 22 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Mrs Eva Virag on 1 November 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mrs Eva Virag on 1 November 2015 (2 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 March 2013 | Appointment of Mr Mark Virag as a director (2 pages) |
| 6 March 2013 | Appointment of Mr Mark Virag as a director (2 pages) |
| 14 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Incorporation
|
| 23 December 2011 | Incorporation
|