| Company Name | Virtual Neg Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC315445 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Paul George Stefka |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill London SE19 1TX |
| LLP Designated Member Name | Emma Stefka |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill London SE19 1TX |
| LLP Designated Member Name | Darren Allett |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Frimley Grove Gardens Frimley Camberley GU16 7JY |
| LLP Designated Member Name | Mr Anthony Orazio Raffermati |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Juniper House White Lane Ash Green GU12 6HJ |
| LLP Designated Member Name | Carlo Tommasino Stocchetti |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Aldershot Road Fleet GU51 9NW |
| LLP Designated Member Name | Mr Nicholas Alexander Stefka |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2007(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 The Green Morden SM4 4HL |
Contact
| Website | www.virtualneg.co.uk |
|---|---|
| Telephone | 020 82438549 |
| Telephone region | London |
Location
| Registered Address | 75 Westow Hill London SE19 1TX |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £19,035 |
| Cash | £6,407 |
| Current Liabilities | £6,169 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 17 May 2006 | Delivered on: 24 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 26 October 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 30 September 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 30 September 2015 (3 pages) |
| 5 November 2015 | Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 5 November 2015 (1 page) |
| 19 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 19 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 10 November 2014 | Annual return made up to 30 September 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 30 September 2014 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 30 September 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 30 September 2013 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 30 September 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 30 September 2012 (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 30 September 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 30 September 2011 (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 15 November 2010 | Annual return made up to 30 September 2010 (3 pages) |
| 15 November 2010 | Member's details changed for Paul George Stefka on 29 September 2010 (2 pages) |
| 15 November 2010 | Member's details changed for Paul George Stefka on 29 September 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 30 September 2010 (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 24 February 2010 | Appointment of Emma Stefka as a member (3 pages) |
| 24 February 2010 | Appointment of Emma Stefka as a member (3 pages) |
| 24 February 2010 | Termination of appointment of Nicholas Stefka as a member (2 pages) |
| 24 February 2010 | Termination of appointment of Nicholas Stefka as a member (2 pages) |
| 17 November 2009 | Annual return made up to 30 September 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 30 September 2009 (2 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 8 January 2009 | Annual return made up to 30/09/08 (2 pages) |
| 8 January 2009 | Annual return made up to 30/09/08 (2 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 November 2007 | Annual return made up to 30/09/07 (2 pages) |
| 27 November 2007 | Annual return made up to 30/09/07 (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 17 April 2007 | Member resigned (1 page) |
| 17 April 2007 | New member appointed (1 page) |
| 17 April 2007 | Member resigned (1 page) |
| 17 April 2007 | Member resigned (1 page) |
| 17 April 2007 | Member resigned (1 page) |
| 17 April 2007 | Member resigned (1 page) |
| 17 April 2007 | Member resigned (1 page) |
| 17 April 2007 | New member appointed (1 page) |
| 3 February 2007 | Registered office changed on 03/02/07 from: 105 high street horsell woking surrey GU21 4AY (1 page) |
| 3 February 2007 | Annual return made up to 28/10/06 (3 pages) |
| 3 February 2007 | Registered office changed on 03/02/07 from: 105 high street horsell woking surrey GU21 4AY (1 page) |
| 3 February 2007 | Annual return made up to 28/10/06 (3 pages) |
| 24 May 2006 | Particulars of mortgage/charge (7 pages) |
| 24 May 2006 | Particulars of mortgage/charge (7 pages) |
| 7 December 2005 | Member's particulars changed (1 page) |
| 7 December 2005 | Member's particulars changed (1 page) |
| 30 September 2005 | Incorporation (4 pages) |
| 30 September 2005 | Incorporation (4 pages) |