London Virtual Office Solutions Ltd

About

Registered Number: 04667938
Date of Incorporation: 17/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Unit 9a Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Founded in 2003, London Virtual Office Solutions Ltd has its registered office in London, it has a status of "Active". Philippe, Marie-claire, Macpherson, Beryl Jean, Brooks, Robert Harry, M, Macpherson, Alistair George are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILIPPE, Marie-Claire 07 March 2016 - 1
BROOKS, Robert Harry, M 20 March 2014 02 November 2015 1
MACPHERSON, Alistair George 21 February 2003 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
MACPHERSON, Beryl Jean 21 February 2003 20 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 09 March 2016
TM01 - Termination of appointment of director 09 March 2016
AP01 - Appointment of director 09 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 09 July 2014
AP01 - Appointment of director 20 May 2014
TM02 - Termination of appointment of secretary 19 May 2014
AR01 - Annual Return 05 March 2014
RESOLUTIONS - N/A 18 February 2014
SH01 - Return of Allotment of shares 18 February 2014
SH01 - Return of Allotment of shares 18 February 2014
SH01 - Return of Allotment of shares 17 February 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 04 March 2013
SH01 - Return of Allotment of shares 26 July 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 27 February 2012
SH01 - Return of Allotment of shares 08 February 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 28 February 2008
287 - Change in situation or address of Registered Office 27 February 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 03 March 2006
287 - Change in situation or address of Registered Office 03 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 12 October 2004
225 - Change of Accounting Reference Date 08 October 2004
287 - Change in situation or address of Registered Office 22 April 2004
363s - Annual Return 23 February 2004
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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