Virtual Fx Limited

Company Name	Virtual Fx Limited
Company Status	Dissolved
Company Number	02343086
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 3 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Vadane Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Reece
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(1 year, 12 months after company formation)
Appointment Duration	30 years, 5 months (closed 13 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Brownlow Close Poynton Stockport Cheshire SK12 1YH

Director Name	Mr Ian Geoffrey Kelsall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1994(4 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (closed 13 July 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	9 Turves Road Cheadle Hulme Stockport Cheshire SK8 6AA

Secretary Name	Jonathan David Hind
Nationality	British
Status	Closed
Appointed	01 April 2005(16 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	31 Abbey Road Cheadle Cheshire SK8 2JW

Secretary Name	Mr Iain Jim Lydon
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Ogden Road Bramhall Stockport Cheshire SK7 1HJ

Director Name	Mr Iain Jim Lydon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(5 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Ogden Road Bramhall Stockport Cheshire SK7 1HJ

Secretary Name	Christine Diane Hough
Nationality	British
Status	Resigned
Appointed	30 April 2000(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 February 2005)
Role	Accounts
Correspondence Address	24 Fountains Road Bramhall Cheshire SK7 1ET

Contact

Telephone	0161 4395959
Telephone region	Manchester

Location

Registered Address	52 Bramhall Lane South Bramhall Stockport SK7 1AH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2021	First Gazette notice for voluntary strike-off (1 page)
19 April 2021	Application to strike the company off the register (1 page)
13 April 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 June 2011	Annual return made up to 3 February 2011 (14 pages)
3 June 2011	Annual return made up to 3 February 2010 (14 pages)
3 June 2011	Annual return made up to 3 February 2010 (14 pages)
3 June 2011	Annual return made up to 3 February 2011 (14 pages)
3 June 2011	Annual return made up to 3 February 2010 (14 pages)
3 June 2011	Annual return made up to 3 February 2011 (14 pages)
2 March 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 March 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 April 2009	Return made up to 03/02/09; full list of members (10 pages)
13 April 2009	Return made up to 03/02/09; full list of members (10 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 May 2008	Return made up to 03/02/08; no change of members (7 pages)
27 May 2008	Return made up to 03/02/08; no change of members (7 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 March 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 March 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 April 2006	Return made up to 03/02/06; full list of members (8 pages)
4 April 2006	Return made up to 03/02/06; full list of members (8 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
22 April 2005	Return made up to 03/02/05; full list of members (7 pages)
22 April 2005	Return made up to 03/02/05; full list of members (7 pages)
14 February 2004	Return made up to 03/02/04; full list of members (7 pages)
14 February 2004	Return made up to 03/02/04; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 March 2003	Return made up to 03/02/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 March 2003	Return made up to 03/02/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
13 February 2002	Return made up to 03/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 February 2002	Return made up to 03/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
6 September 2000	Full accounts made up to 31 March 2000 (4 pages)
6 September 2000	Full accounts made up to 31 March 2000 (4 pages)
8 March 2000	Return made up to 03/02/00; full list of members (7 pages)
8 March 2000	Return made up to 03/02/00; full list of members (7 pages)
16 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 March 1999	Return made up to 03/02/99; full list of members (6 pages)
17 March 1999	Return made up to 03/02/99; full list of members (6 pages)
22 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 February 1998	Return made up to 03/02/98; no change of members (4 pages)
6 February 1998	Return made up to 03/02/98; no change of members (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1997	Return made up to 03/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1997	Return made up to 03/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1996	Return made up to 03/02/96; full list of members (6 pages)
28 January 1996	Return made up to 03/02/96; full list of members (6 pages)
1 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Virtual Fx Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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