Company NameVS Virtual Software Limited
Company StatusDissolved
Company Number03307941
CategoryPrivate Limited Company
Incorporation Date27 January 1997(27 years, 3 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliams Directors Limited (Corporation)
StatusClosed
Appointed27 January 1997(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameWilliams Secretaries Limited (Corporation)
StatusClosed
Appointed27 January 1997(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 January 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressNew Maxdov House, 130 Bury New
Road, Prestwich
Manchester
M25 0AA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£4,637
Net Worth-£2,952
Cash£9,267
Current Liabilities£14,941

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
7 August 2009Application for striking-off (1 page)
2 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
30 January 2008Return made up to 27/01/08; full list of members (2 pages)
23 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
29 January 2007Return made up to 27/01/07; full list of members (2 pages)
2 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
15 February 2006Return made up to 27/01/06; full list of members (2 pages)
6 February 2006Director's particulars changed (1 page)
9 January 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
22 December 2005Secretary's particulars changed (1 page)
18 August 2005Registered office changed on 18/08/05 from: 3RD floor south central 11 peter street manchester M2 5LG (1 page)
4 April 2005Return made up to 27/01/05; full list of members (2 pages)
16 December 2004Delivery ext'd 3 mth 31/12/04 (1 page)
7 December 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
24 May 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
4 February 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
3 February 2004Registered office changed on 03/02/04 from: 7TH floor wettern house 56 dingwall road croydon surrey CR9 2PN (1 page)
30 January 2004Return made up to 27/01/04; full list of members (6 pages)
21 July 2003Registered office changed on 21/07/03 from: wettern house 56 dingwall road croydon CR0 0XH (1 page)
10 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 February 2003Return made up to 27/01/03; full list of members (5 pages)
22 January 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
4 March 2002Return made up to 27/01/02; full list of members (5 pages)
11 January 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
25 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
19 February 2001Secretary's particulars changed (1 page)
19 February 2001Director's particulars changed (1 page)
5 February 2001Full accounts made up to 31 December 1999 (8 pages)
2 February 2001Return made up to 27/01/01; full list of members (5 pages)
31 March 2000Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000Full accounts made up to 31 December 1998 (8 pages)
3 February 2000Return made up to 27/01/00; full list of members (5 pages)
9 February 1999Return made up to 27/01/99; full list of members (6 pages)
19 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1998Full accounts made up to 31 December 1997 (8 pages)
19 February 1998Return made up to 27/01/98; full list of members (6 pages)
12 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/01/97
(1 page)
5 February 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
5 February 1997Ad 27/01/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
28 January 1997Secretary resigned (1 page)
28 January 1997New director appointed (2 pages)
28 January 1997New secretary appointed (1 page)
28 January 1997Director resigned (1 page)