| Company Name | Virtuaffinity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04746186 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(20 years, 12 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months 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 Simon Nicholas Wharton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 19 January 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Delamere Road Urmston Manchester M41 5QL |
| Director Name | Mr Roy James William Wilding |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 19 January 2016) |
| Role | Design Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Staley Road Mosley Oldham OL5 9PL |
| Secretary Name | Mr Simon Nicholas Wharton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 19 January 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Delamere Road Urmston Manchester M41 5QL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.virtuaffinity.com |
|---|
Location
| Registered Address | 5th Floor The Margolis Building, 37 Turner Street Manchester M4 1DW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Roy James Wilding 50.00% Ordinary |
|---|---|
| 500 at £1 | Simon Wharton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,142 |
| Cash | £40,364 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 23 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 23 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 6 February 2014 | Registered office address changed from 3 Kelvin Street Manchester Greater Manchester M4 1ET on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 3 Kelvin Street Manchester Greater Manchester M4 1ET on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 3 Kelvin Street Manchester Greater Manchester M4 1ET on 6 February 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (14 pages) |
| 3 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (14 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 June 2010 | Annual return made up to 26 May 2010 (14 pages) |
| 15 June 2010 | Annual return made up to 26 May 2010 (14 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from suites 33-36 barton arcade deansgate manchester M3 2BW (2 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from suites 33-36 barton arcade deansgate manchester M3 2BW (2 pages) |
| 3 June 2009 | Return made up to 28/04/09; no change of members (4 pages) |
| 3 June 2009 | Return made up to 28/04/09; no change of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 4 jacobsen avenue hyde cheshire SK14 4DW (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 4 jacobsen avenue hyde cheshire SK14 4DW (1 page) |
| 6 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 May 2007 | Particulars of mortgage/charge (3 pages) |
| 31 May 2007 | Particulars of mortgage/charge (3 pages) |
| 10 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 19 June 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 June 2005 | Return made up to 28/04/05; full list of members
|
| 1 June 2005 | Return made up to 28/04/05; full list of members
|
| 11 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 24 March 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 24 March 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 14 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2003 | New director appointed (2 pages) |
| 14 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2003 | Ad 28/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 June 2003 | Ad 28/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 June 2003 | New director appointed (2 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Incorporation (12 pages) |
| 28 April 2003 | Incorporation (12 pages) |