About

Registered Number: 03220371
Date of Incorporation: 04/07/1996 (27 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (8 years and 2 months ago)
Registered Address: The Battleship Building, 179 Harrow Road, London, W2 6NB

 

Based in London, Virgin Retail Europe Ltd was founded on 04 July 1996, it has a status of "Dissolved". We do not know the number of employees at Virgin Retail Europe Ltd. Phillips, Adam is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Adam 17 July 1996 29 September 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 03 November 2015
DS01 - Striking off application by a company 21 October 2015
SH01 - Return of Allotment of shares 10 October 2015
TM01 - Termination of appointment of director 17 September 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 28 August 2014
CC04 - Statement of companies objects 12 August 2014
AA01 - Change of accounting reference date 10 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 12 August 2013
CH01 - Change of particulars for director 07 August 2013
AP01 - Appointment of director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH03 - Change of particulars for secretary 03 April 2013
AD01 - Change of registered office address 03 April 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 08 March 2012
AP01 - Appointment of director 08 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 15 August 2011
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 25 October 2009
RESOLUTIONS - N/A 13 October 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
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
363a - Annual Return 21 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
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 02 February 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
363a - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
AA - Annual Accounts 08 February 2007
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 24 October 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
363a - Annual Return 10 August 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
AA - Annual Accounts 15 December 2004
363a - Annual Return 11 August 2004
288c - Notice of change of directors or secretaries or in their particulars 11 August 2004
288c - Notice of change of directors or secretaries or in their particulars 31 January 2004
225 - Change of Accounting Reference Date 20 January 2004
AA - Annual Accounts 12 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 November 2003
363a - Annual Return 04 September 2003
363s - Annual Return 09 August 2003
AUD - Auditor's letter of resignation 11 December 2002
AA - Annual Accounts 04 December 2002
288c - Notice of change of directors or secretaries or in their particulars 03 September 2002
363a - Annual Return 16 August 2002
AA - Annual Accounts 27 December 2001
288c - Notice of change of directors or secretaries or in their particulars 27 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 November 2001
363a - Annual Return 01 August 2001
AA - Annual Accounts 05 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 November 2000
363a - Annual Return 24 July 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
AA - Annual Accounts 20 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1999
225 - Change of Accounting Reference Date 13 October 1999
363a - Annual Return 19 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
AA - Annual Accounts 17 December 1998
RESOLUTIONS - N/A 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
363a - Annual Return 13 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288c - Notice of change of directors or secretaries or in their particulars 24 March 1998
288b - Notice of resignation of directors or secretaries 22 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
123 - Notice of increase in nominal capital 03 September 1997
288c - Notice of change of directors or secretaries or in their particulars 21 August 1997
288c - Notice of change of directors or secretaries or in their particulars 24 July 1997
363a - Annual Return 24 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 20 October 1996
225 - Change of Accounting Reference Date 08 October 1996
SA - Shares agreement 21 August 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 21 August 1996
288 - N/A 19 August 1996
88(2)P - N/A 15 August 1996
RESOLUTIONS - N/A 01 August 1996
RESOLUTIONS - N/A 01 August 1996
RESOLUTIONS - N/A 01 August 1996
RESOLUTIONS - N/A 01 August 1996
MEM/ARTS - N/A 25 July 1996
123 - Notice of increase in nominal capital 25 July 1996
CERTNM - Change of name certificate 18 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
RESOLUTIONS - N/A 10 July 1996
RESOLUTIONS - N/A 10 July 1996
287 - Change in situation or address of Registered Office 10 July 1996
NEWINC - New incorporation documents 04 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.