| Company Name | Virtual Piggy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08358148 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(11 years, 3 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| 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 | Ms Joanne Sarah Webber |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 February 2013(4 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 April 2017) |
| Role | Chief Executive |
| Country of Residence | United States |
| Correspondence Address | Suite 3c, Princes' House 38 Jermyn Street London SW1Y 6DN |
| Director Name | Mr Joseph Martin Peden |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3c, Princes' House 38 Jermyn Street London SW1Y 6DN |
| Director Name | Mr Joseph Patrick Dwyer |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 February 2013(4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 June 2015) |
| Role | Chief Finance Officer |
| Country of Residence | United States |
| Correspondence Address | Suite 3c, Princes' House 38 Jermyn Street London SW1Y 6DN |
Contact
| Website | www.oink.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Suite 3c, Princes' House 38 Jermyn Street London SW1Y 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Virtual Piggy Inc 100.00% Ordinary |
|---|
Accounts
| Next Accounts Due | 30 September 2014 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2016 | Termination of appointment of Joseph Patrick Dwyer as a director on 19 June 2015 (2 pages) |
| 26 January 2016 | Termination of appointment of Joseph Patrick Dwyer as a director on 19 June 2015 (2 pages) |
| 12 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2015 | Termination of appointment of Joseph Peden as a director on 18 August 2015 (1 page) |
| 19 August 2015 | Termination of appointment of Joseph Peden as a director on 18 August 2015 (1 page) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 7 April 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 26 February 2014 | Director's details changed for Mr Joseph Peden on 1 January 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Director's details changed for Mr Joseph Peden on 1 January 2014 (2 pages) |
| 26 February 2014 | Director's details changed for Mr Joseph Peden on 1 January 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 25 February 2014 | Registered office address changed from Suite 220 100 Pall Mall London SW1Y 5NQ England on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from Suite 220 100 Pall Mall London SW1Y 5NQ England on 25 February 2014 (1 page) |
| 26 February 2013 | Appointment of Mr Joseph Patrick Dwyer as a director (2 pages) |
| 26 February 2013 | Appointment of Mr Joseph Patrick Dwyer as a director (2 pages) |
| 22 February 2013 | Appointment of Ms Joanne Sarah Webber as a director (2 pages) |
| 22 February 2013 | Appointment of Ms Joanne Sarah Webber as a director (2 pages) |
| 14 January 2013 | Incorporation (24 pages) |
| 14 January 2013 | Incorporation (24 pages) |