About

Registered Number: 06802997
Date of Incorporation: 27/01/2009 (15 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/12/2016 (7 years and 4 months ago)
Registered Address: Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

 

Isvirtual Consulting Ltd was established in 2009. There are 4 directors listed for the organisation in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Baz 01 July 2009 - 1
DAY, Stephen Edward 27 January 2009 01 April 2009 1
POOLE, Alexander 01 July 2009 24 April 2013 1
SALESFACTOR LTD 27 January 2009 20 February 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 December 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 07 September 2016
4.68 - Liquidator's statement of receipts and payments 05 August 2015
F10.2 - N/A 14 November 2014
AD01 - Change of registered office address 23 October 2014
RESOLUTIONS - N/A 05 August 2014
4.20 - N/A 05 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 05 August 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 08 January 2014
AA - Annual Accounts 03 June 2013
TM01 - Termination of appointment of director 01 May 2013
AR01 - Annual Return 16 April 2013
AD01 - Change of registered office address 22 January 2013
AA01 - Change of accounting reference date 19 July 2012
SH01 - Return of Allotment of shares 09 July 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 31 October 2011
SH01 - Return of Allotment of shares 31 March 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 26 November 2010
TM01 - Termination of appointment of director 15 September 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AP01 - Appointment of director 19 November 2009
AP01 - Appointment of director 18 November 2009
287 - Change in situation or address of Registered Office 11 August 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
NEWINC - New incorporation documents 27 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.