About

Registered Number: 03097337
Date of Incorporation: 01/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Solutions House, 112 Shacklegate Lane, London, TW11 8SH

 

Having been setup in 1995, The Virtual Group Ltd has its registered office in London, it's status is listed as "Active". There is one director listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Dominic Robert 01 September 1995 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 08 September 2015
MR04 - N/A 01 September 2015
MR04 - N/A 01 September 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 07 September 2012
AAMD - Amended Accounts 23 January 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH03 - Change of particulars for secretary 04 October 2011
AR01 - Annual Return 18 February 2011
CH03 - Change of particulars for secretary 18 February 2011
CH01 - Change of particulars for director 18 February 2011
DISS40 - Notice of striking-off action discontinued 12 January 2011
AA - Annual Accounts 11 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AA - Annual Accounts 11 December 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 03 November 2006
287 - Change in situation or address of Registered Office 20 April 2006
395 - Particulars of a mortgage or charge 09 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 09 July 2005
363s - Annual Return 24 March 2005
363s - Annual Return 24 June 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
287 - Change in situation or address of Registered Office 21 April 2004
AA - Annual Accounts 09 March 2004
225 - Change of Accounting Reference Date 02 March 2004
287 - Change in situation or address of Registered Office 31 July 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 13 September 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 11 November 1999
363a - Annual Return 12 July 1999
363a - Annual Return 12 July 1999
287 - Change in situation or address of Registered Office 12 July 1999
AA - Annual Accounts 21 June 1999
395 - Particulars of a mortgage or charge 20 April 1999
AA - Annual Accounts 30 June 1998
AAMD - Amended Accounts 16 December 1997
AA - Annual Accounts 22 August 1997
RESOLUTIONS - N/A 07 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1997
123 - Notice of increase in nominal capital 07 May 1997
363s - Annual Return 20 November 1996
225 - Change of Accounting Reference Date 20 November 1996
287 - Change in situation or address of Registered Office 15 February 1996
287 - Change in situation or address of Registered Office 30 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
NEWINC - New incorporation documents 01 September 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 March 2006 Fully Satisfied

N/A

Rent deposit deed 01 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.