About

Registered Number: 03033418
Date of Incorporation: 15/03/1995 (29 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2018 (6 years and 4 months ago)
Registered Address: 1 Plato Place, 72-74 St Dionis Road, London, SW6 4TU,

 

Based in London, The Virtual Publishing House Ltd was established in 1995, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for The Virtual Publishing House Ltd in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Philip James 10 September 1996 - 1
MITCHEM, Shaun 15 March 1995 - 1
LATHAM, Philip David 15 March 1995 12 July 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 February 2018
LIQ13 - N/A 03 November 2017
RESOLUTIONS - N/A 15 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 15 March 2017
4.70 - N/A 15 March 2017
AA - Annual Accounts 10 November 2016
AD01 - Change of registered office address 21 September 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 26 March 2015
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 13 December 2012
AD01 - Change of registered office address 05 December 2012
AD01 - Change of registered office address 05 December 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 29 April 2011
CH03 - Change of particulars for secretary 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 07 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 April 2008
287 - Change in situation or address of Registered Office 05 April 2008
353 - Register of members 04 April 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 20 December 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 27 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2001
RESOLUTIONS - N/A 13 March 2001
RESOLUTIONS - N/A 13 March 2001
RESOLUTIONS - N/A 13 March 2001
123 - Notice of increase in nominal capital 13 March 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 09 March 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 26 July 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 12 September 1997
AA - Annual Accounts 09 September 1997
287 - Change in situation or address of Registered Office 20 June 1997
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
363a - Annual Return 09 September 1996
288 - N/A 09 September 1996
363s - Annual Return 10 July 1996
288 - N/A 28 April 1995
NEWINC - New incorporation documents 15 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.