About

Registered Number: 05163987
Date of Incorporation: 28/06/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (4 years and 10 months ago)
Registered Address: 7 The Vale, London, SW3 6AG,

 

Based in London, Virtual Accounting Services Ltd was founded on 28 June 2004. There are 5 directors listed for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KISSANE, Adam James 20 March 2017 - 1
BETSON, Susan 28 February 2006 31 March 2010 1
KISSANE, Martin Alban 29 June 2004 01 September 2006 1
TAYLOR, Peter 31 March 2010 22 June 2015 1
MINUET CAPITAL LLP 28 March 2014 19 December 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 01 April 2019
TM01 - Termination of appointment of director 29 March 2019
AA - Annual Accounts 28 February 2019
AD01 - Change of registered office address 31 December 2018
CS01 - N/A 02 August 2018
DISS40 - Notice of striking-off action discontinued 06 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
AA - Annual Accounts 31 May 2018
AD01 - Change of registered office address 20 November 2017
AD01 - Change of registered office address 20 November 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 31 March 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 01 January 2017
AR01 - Annual Return 05 August 2016
AA - Annual Accounts 31 March 2016
AD01 - Change of registered office address 09 February 2016
AA - Annual Accounts 06 August 2015
AP01 - Appointment of director 20 July 2015
AR01 - Annual Return 30 June 2015
AD01 - Change of registered office address 30 June 2015
TM01 - Termination of appointment of director 22 June 2015
AR01 - Annual Return 08 July 2014
CH02 - Change of particulars for corporate director 08 July 2014
AP02 - Appointment of corporate director 29 March 2014
AA - Annual Accounts 29 March 2014
AD01 - Change of registered office address 06 February 2014
AR01 - Annual Return 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
AA - Annual Accounts 30 March 2013
AP01 - Appointment of director 19 September 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 26 July 2010
AP01 - Appointment of director 26 July 2010
TM02 - Termination of appointment of secretary 24 July 2010
TM01 - Termination of appointment of director 24 July 2010
AA - Annual Accounts 13 May 2010
AD01 - Change of registered office address 28 April 2010
TM01 - Termination of appointment of director 06 April 2010
AP01 - Appointment of director 04 January 2010
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 14 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2006
353 - Register of members 14 July 2006
287 - Change in situation or address of Registered Office 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 09 August 2005
363a - Annual Return 25 July 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
287 - Change in situation or address of Registered Office 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
NEWINC - New incorporation documents 28 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.