About

Registered Number: 03086856
Date of Incorporation: 28/07/1995 (28 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2014 (9 years and 6 months ago)
Registered Address: The Battleship Building, 179 Harrow Road, London, W2 6NB,

 

Virgin Car Leasing Ltd was founded on 28 July 1995 and has its registered office in London, it has a status of "Dissolved". This business has no directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 22 July 2014
DS01 - Striking off application by a company 09 July 2014
SH01 - Return of Allotment of shares 27 June 2014
AA01 - Change of accounting reference date 18 November 2013
AR01 - Annual Return 07 August 2013
CH01 - Change of particulars for director 03 April 2013
AD01 - Change of registered office address 03 April 2013
CH01 - Change of particulars for director 19 December 2012
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 10 August 2010
CH03 - Change of particulars for secretary 09 February 2010
TM01 - Termination of appointment of director 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
AAMD - Amended Accounts 23 November 2009
RESOLUTIONS - N/A 13 October 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
RESOLUTIONS - N/A 20 October 2008
363a - Annual Return 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
287 - Change in situation or address of Registered Office 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
AA - Annual Accounts 03 June 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 28 August 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
AA - Annual Accounts 11 December 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
363a - Annual Return 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 January 2005
AA - Annual Accounts 25 November 2004
363a - Annual Return 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 09 August 2004
225 - Change of Accounting Reference Date 15 December 2003
RESOLUTIONS - N/A 18 October 2003
363a - Annual Return 04 September 2003
363a - Annual Return 09 August 2003
AA - Annual Accounts 26 June 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
AA - Annual Accounts 02 September 2002
363a - Annual Return 11 July 2002
288b - Notice of resignation of directors or secretaries 01 November 2001
363a - Annual Return 13 July 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
AA - Annual Accounts 11 April 2001
363a - Annual Return 24 July 2000
AA - Annual Accounts 12 April 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
AA - Annual Accounts 19 October 1999
363a - Annual Return 07 July 1999
RESOLUTIONS - N/A 25 January 1999
RESOLUTIONS - N/A 25 January 1999
RESOLUTIONS - N/A 25 January 1999
363a - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
AA - Annual Accounts 22 July 1998
288c - Notice of change of directors or secretaries or in their particulars 24 March 1998
AA - Annual Accounts 19 January 1998
363a - Annual Return 13 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 22 December 1997
288c - Notice of change of directors or secretaries or in their particulars 21 August 1997
363a - Annual Return 08 January 1997
RESOLUTIONS - N/A 22 June 1996
AA - Annual Accounts 22 June 1996
363x - Annual Return 22 January 1996
288 - N/A 22 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
NEWINC - New incorporation documents 28 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.