About

Registered Number: 03785171
Date of Incorporation: 09/06/1999 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: Ashwell The Glade, Kingswood, Tadworth, Surrey, KT20 6JE

 

Based in Surrey, Virtua Europe Ltd was established in 1999. The current directors of this company are listed as Mclean, James Ian, Ace, Margaret Ann, Bignall, Graham Peter, Brigham, Robert Andrew, Everett, John Brian, Fawdry, Roger Charles at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACE, Margaret Ann 10 August 2001 11 June 2002 1
BIGNALL, Graham Peter 10 August 2001 31 December 2001 1
BRIGHAM, Robert Andrew 09 June 1999 10 August 2001 1
EVERETT, John Brian 10 August 2001 31 May 2002 1
FAWDRY, Roger Charles 10 August 2001 31 July 2006 1
Secretary Name Appointed Resigned Total Appointments
MCLEAN, James Ian 09 June 1999 10 August 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
DS01 - Striking off application by a company 14 February 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 23 June 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 21 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 05 July 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 07 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 July 2008
287 - Change in situation or address of Registered Office 07 July 2008
353 - Register of members 07 July 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 19 October 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 17 June 2005
287 - Change in situation or address of Registered Office 17 January 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 05 July 2004
287 - Change in situation or address of Registered Office 20 January 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2000
287 - Change in situation or address of Registered Office 05 May 2000
CERTNM - Change of name certificate 03 May 2000
225 - Change of Accounting Reference Date 16 April 2000
NEWINC - New incorporation documents 09 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.