Company NameVirtual Piggy Limited
Company StatusDissolved
Company Number08358148
CategoryPrivate Limited Company
Incorporation Date14 January 2013(9 years, 4 months ago)
Dissolution Date25 April 2017 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Joanne Sarah Webber
Date of BirthDecember 1963 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed11 February 2013(4 weeks after company formation)
Appointment Duration4 years, 2 months (closed 25 April 2017)
RoleChief Executive
Country of ResidenceUnited States
Correspondence AddressSuite 3c, Princes' House 38 Jermyn Street
London
SW1Y 6DN
Director NameMr Joseph Martin Peden
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3c, Princes' House 38 Jermyn Street
London
SW1Y 6DN
Director NameMr Joseph Patrick Dwyer
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed11 February 2013(4 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 19 June 2015)
RoleChief Finance Officer
Country of ResidenceUnited States
Correspondence AddressSuite 3c, Princes' House 38 Jermyn Street
London
SW1Y 6DN

Contact

Websitewww.oink.com
Email address[email protected]

Location

Registered AddressSuite 3c, Princes' House
38 Jermyn Street
London
SW1Y 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Virtual Piggy Inc
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016Termination of appointment of Joseph Patrick Dwyer as a director on 19 June 2015 (2 pages)
26 January 2016Termination of appointment of Joseph Patrick Dwyer as a director on 19 June 2015 (2 pages)
12 December 2015Compulsory strike-off action has been suspended (1 page)
12 December 2015Compulsory strike-off action has been suspended (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
19 August 2015Termination of appointment of Joseph Peden as a director on 18 August 2015 (1 page)
19 August 2015Termination of appointment of Joseph Peden as a director on 18 August 2015 (1 page)
21 March 2015Compulsory strike-off action has been discontinued (1 page)
21 March 2015Compulsory strike-off action has been discontinued (1 page)
18 March 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
18 March 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
7 April 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
7 April 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
26 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(4 pages)
26 February 2014Director's details changed for Mr Joseph Peden on 1 January 2014 (2 pages)
26 February 2014Director's details changed for Mr Joseph Peden on 1 January 2014 (2 pages)
26 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(4 pages)
26 February 2014Director's details changed for Mr Joseph Peden on 1 January 2014 (2 pages)
25 February 2014Registered office address changed from Suite 220 100 Pall Mall London SW1Y 5NQ England on 25 February 2014 (1 page)
25 February 2014Registered office address changed from Suite 220 100 Pall Mall London SW1Y 5NQ England on 25 February 2014 (1 page)
26 February 2013Appointment of Mr Joseph Patrick Dwyer as a director (2 pages)
26 February 2013Appointment of Mr Joseph Patrick Dwyer as a director (2 pages)
22 February 2013Appointment of Ms Joanne Sarah Webber as a director (2 pages)
22 February 2013Appointment of Ms Joanne Sarah Webber as a director (2 pages)
14 January 2013Incorporation (24 pages)
14 January 2013Incorporation (24 pages)