Virtual Places Ltd

Company Name	Virtual Places Ltd
Company Status	Dissolved
Company Number	08621053
Category	Private Limited Company
Incorporation Date	23 July 2013(10 years, 9 months ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr George Alexander James Goodwille
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Red Lion St London WC1R 4PS

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	01 July 2014(11 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 05 December 2023)
Correspondence Address	20 Red Lion St London WC1R 4PS

Director Name	Mrs Kate Louise Brennan
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(same day as company formation)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Chapel Street Warwick CV34 4HL

Director Name	Annika Ida Louise Aman Goodwille
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2014(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 06 July 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Svend Littauer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2014(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 13 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Contact

Website	www.virtualplaces.co.uk

Location

Registered Address	20 Red Lion St London WC1R 4PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 September 2023	First Gazette notice for voluntary strike-off (1 page)
6 September 2023	Application to strike the company off the register (3 pages)
1 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
28 July 2023	Accounts for a dormant company made up to 30 April 2023 (4 pages)
17 February 2023	Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page)
16 January 2023	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 20 Red Lion St London WC1R 4PS on 16 January 2023 (1 page)
16 January 2023	Director's details changed for Mr George Alexander James Goodwille on 13 January 2023 (2 pages)
26 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
21 July 2022	Director's details changed for Mr George Alexander James Goodwille on 18 July 2022 (2 pages)
21 July 2022	Secretary's details changed for Goodwille Limited on 18 July 2022 (1 page)
20 June 2022	Accounts for a dormant company made up to 30 April 2022 (4 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 30 April 2021 (4 pages)
20 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
13 November 2020	Director's details changed for Mr George Alexander James Goodwille on 13 November 2020 (2 pages)
13 November 2020	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 13 November 2020 (1 page)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
20 May 2020	Accounts for a dormant company made up to 30 April 2020 (4 pages)
31 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
2 June 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
2 June 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
9 May 2017	Termination of appointment of a secretary (1 page)
9 May 2017	Termination of appointment of a secretary (1 page)
8 May 2017	Termination of appointment of Svend Littauer as a director on 13 April 2017 (1 page)
8 May 2017	Termination of appointment of Svend Littauer as a director on 13 April 2017 (1 page)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
3 October 2016	Appointment of Mr George Alexander James Goodwille as a director on 1 September 2016 (2 pages)
3 October 2016	Appointment of Mr George Alexander James Goodwille as a director on 1 September 2016 (2 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
20 July 2016	Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016 (1 page)
20 July 2016	Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016 (1 page)
24 December 2015	Termination of appointment of Kate Louise Brennan as a director on 8 December 2015 (1 page)
24 December 2015	Termination of appointment of Kate Louise Brennan as a director on 8 December 2015 (1 page)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (6 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (6 pages)
7 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 March 2015	Current accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 March 2015	Current accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
15 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders (6 pages)
12 September 2014	Appointment of Goodwille Limited as a secretary on 1 July 2014 (2 pages)
12 September 2014	Registered office address changed from 1 Chapel Street Warwick CV34 4HL England to St James House 13 Kensington Square London W8 5HD on 12 September 2014 (1 page)
12 September 2014	Appointment of Goodwille Limited as a secretary on 1 July 2014 (2 pages)
12 September 2014	Registered office address changed from 1 Chapel Street Warwick CV34 4HL England to St James House 13 Kensington Square London W8 5HD on 12 September 2014 (1 page)
12 September 2014	Director's details changed for Miss Kate Louise Service on 27 September 2013 (2 pages)
12 September 2014	Appointment of Svend Littauer as a director on 1 July 2014 (2 pages)
12 September 2014	Director's details changed for Miss Kate Louise Service on 27 September 2013 (2 pages)
12 September 2014	Appointment of Svend Littauer as a director on 1 July 2014 (2 pages)
12 September 2014	Appointment of Annika Ida Louise Aman Goodwille as a director on 1 July 2014 (2 pages)
12 September 2014	Appointment of Annika Ida Louise Aman Goodwille as a director on 1 July 2014 (2 pages)
23 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Virtual Places Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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