About

Registered Number: 01946167
Date of Incorporation: 10/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: The Battleship Building, 179 Harrow Road, London, W2 6NB

 

Virgin Ltd was founded on 10 September 1985 and are based in London, it's status in the Companies House registry is set to "Active". This business does not have any directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 April 2020
TM01 - Termination of appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
TM02 - Termination of appointment of secretary 02 September 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 21 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 24 June 2015
AA - Annual Accounts 25 September 2014
CC04 - Statement of companies objects 12 August 2014
AR01 - Annual Return 02 July 2014
AA01 - Change of accounting reference date 14 January 2014
AA - Annual Accounts 20 November 2013
CH01 - Change of particulars for director 30 July 2013
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 03 April 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 10 December 2012
TM01 - Termination of appointment of director 07 November 2012
AP01 - Appointment of director 06 November 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 25 July 2011
TM01 - Termination of appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
AP01 - Appointment of director 27 November 2009
RESOLUTIONS - N/A 13 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
363a - Annual Return 29 September 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
288b - Notice of resignation of directors or secretaries 30 July 2007
363a - Annual Return 27 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 19 October 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 17 July 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 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
AA - Annual Accounts 25 November 2004
363a - Annual Return 11 August 2004
363a - Annual Return 06 August 2004
225 - Change of Accounting Reference Date 16 January 2004
363a - Annual Return 04 September 2003
AA - Annual Accounts 26 August 2003
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 04 December 2002
363a - Annual Return 02 September 2002
363a - Annual Return 16 August 2001
AA - Annual Accounts 28 March 2001
363a - Annual Return 18 August 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288c - Notice of change of directors or secretaries or in their particulars 17 January 2000
AA - Annual Accounts 20 October 1999
363a - Annual Return 04 August 1999
288c - Notice of change of directors or secretaries or in their particulars 26 July 1999
AA - Annual Accounts 06 April 1999
RESOLUTIONS - N/A 03 February 1999
RESOLUTIONS - N/A 03 February 1999
363a - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288c - Notice of change of directors or secretaries or in their particulars 24 March 1998
363a - Annual Return 13 January 1998
288b - Notice of resignation of directors or secretaries 22 December 1997
AA - Annual Accounts 09 September 1997
288c - Notice of change of directors or secretaries or in their particulars 21 August 1997
363a - Annual Return 08 January 1997
AA - Annual Accounts 25 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
363x - Annual Return 05 January 1996
AA - Annual Accounts 02 November 1995
288 - N/A 06 September 1995
AA - Annual Accounts 03 May 1995
288 - N/A 29 January 1995
363x - Annual Return 08 January 1995
AA - Annual Accounts 12 May 1994
288 - N/A 17 January 1994
363x - Annual Return 13 January 1994
AA - Annual Accounts 12 May 1993
AA - Annual Accounts 23 March 1993
288 - N/A 16 March 1993
363x - Annual Return 08 January 1993
288 - N/A 17 July 1992
288 - N/A 17 June 1992
288 - N/A 28 February 1992
363x - Annual Return 06 January 1992
363x - Annual Return 23 January 1991
288 - N/A 17 January 1991
AA - Annual Accounts 22 November 1990
RESOLUTIONS - N/A 12 October 1990
DISS40 - Notice of striking-off action discontinued 14 May 1990
288 - N/A 25 April 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 20 March 1990
AA - Annual Accounts 20 March 1990
AA - Annual Accounts 20 March 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 05 December 1989
363 - Annual Return 05 December 1989
AC05 - N/A 28 July 1989
288 - N/A 24 July 1989
AC07 - N/A 13 July 1989
AC05 - N/A 22 July 1988
287 - Change in situation or address of Registered Office 27 April 1988
363 - Annual Return 19 May 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 01 August 1986
NEWINC - New incorporation documents 10 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.