| Company Name | UK Virtual Services Limited |
|---|---|
| Directors | Graham James Foster and Brian Foster |
| Company Status | Liquidation |
| Company Number | 04724459 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2003(21 years ago) |
| Previous Name | GKM Insurance Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham James Foster |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2012(9 years after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 318a Palatine Road Manchester M22 4FW |
| Director Name | Mr Brian Foster |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(11 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 318a Palatine Road Manchester M22 4FW |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | UK Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 30 April 2015) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
| Secretary Name | UK Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 30 April 2015) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
Location
| Registered Address | 318a Palatine Road Manchester M22 4FW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Foster 50.00% Ordinary |
|---|---|
| 1 at £1 | Graham Foster 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Return Due | 14 May 2023 (overdue) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 14 May 2019 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 April 2015 | Termination of appointment of Uk Corporate Secretaries Limited as a secretary on 30 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Uk Corporate Directors Limited as a director on 30 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Uk Corporate Secretaries Limited as a secretary on 30 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Uk Corporate Directors Limited as a director on 30 April 2015 (1 page) |
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 January 2015 | Company name changed gkm insurance services LIMITED\certificate issued on 13/01/15
|
| 13 January 2015 | Appointment of Mr Brian Foster as a director on 1 December 2014 (2 pages) |
| 13 January 2015 | Appointment of Mr Brian Foster as a director on 1 December 2014 (2 pages) |
| 13 January 2015 | Appointment of Mr Brian Foster as a director on 1 December 2014 (2 pages) |
| 13 January 2015 | Company name changed gkm insurance services LIMITED\certificate issued on 13/01/15
|
| 28 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
|
| 24 June 2013 | Director's details changed for Uk Corporate Directors Limited on 21 June 2013 (2 pages) |
| 24 June 2013 | Secretary's details changed for Uk Corporate Secretaries Limited on 21 June 2013 (2 pages) |
| 24 June 2013 | Secretary's details changed for Uk Corporate Secretaries Limited on 21 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Uk Corporate Directors Limited on 21 June 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from Bcr House, 3 Bredbury Business Pk, Stockport Cheshire SK6 2SN on 21 June 2013 (1 page) |
| 21 June 2013 | Registered office address changed from Bcr House, 3 Bredbury Business Pk, Stockport Cheshire SK6 2SN on 21 June 2013 (1 page) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 11 April 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 28 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 3 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 29 June 2006 | Secretary's particulars changed (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Secretary's particulars changed (1 page) |
| 29 June 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 12 August 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: international house 15 bredbury business park, stockport cheshire SK6 2SN (1 page) |
| 12 August 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: international house 15 bredbury business park, stockport cheshire SK6 2SN (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 3 June 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | New secretary appointed (2 pages) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | New director appointed (2 pages) |
| 28 February 2004 | Secretary resigned;director resigned (1 page) |
| 28 February 2004 | New director appointed (2 pages) |
| 28 February 2004 | New secretary appointed (2 pages) |
| 28 February 2004 | Secretary resigned;director resigned (1 page) |
| 6 April 2003 | Incorporation (18 pages) |
| 6 April 2003 | Incorporation (18 pages) |