About

Registered Number: 07077648
Date of Incorporation: 16/11/2009 (9 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/10/2016 (2 years and 10 months ago)
Registered Address: 1st Floor, 34 South Molton Street Mayfair, London, W1K 5RG

 

Virtual Sports & Entertainment Ltd was founded on 16 November 2009 and are based in London, it has a status of "Dissolved". The companies directors are listed as Price, Michael Brian, Lee, Mark Robert, Teiki, Professional Consulting Services Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Mark Robert, Teiki 01 December 2009 21 September 2011 1
PROFESSIONAL CONSULTING SERVICES LTD 28 September 2011 28 November 2014 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Michael Brian 01 March 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 October 2016
SOAS(A) - Striking-off action suspended (Section 652A) 06 August 2016
AA - Annual Accounts 04 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 July 2016
DS01 - Striking off application by a company 07 July 2016
RESOLUTIONS - N/A 27 June 2016
AR01 - Annual Return 15 June 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 26 August 2015
SH01 - Return of Allotment of shares 19 January 2015
TM01 - Termination of appointment of director 02 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 29 September 2014
SH01 - Return of Allotment of shares 25 November 2013
AR01 - Annual Return 19 November 2013
AD01 - Change of registered office address 19 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 28 September 2012
AP03 - Appointment of secretary 28 March 2012
AD01 - Change of registered office address 13 February 2012
TM01 - Termination of appointment of director 11 January 2012
AP01 - Appointment of director 06 January 2012
CERTNM - Change of name certificate 04 January 2012
AR01 - Annual Return 09 December 2011
AP01 - Appointment of director 29 September 2011
AP01 - Appointment of director 29 September 2011
TM01 - Termination of appointment of director 28 September 2011
TM02 - Termination of appointment of secretary 28 September 2011
AP02 - Appointment of corporate director 28 September 2011
TM01 - Termination of appointment of director 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
AA - Annual Accounts 06 May 2011
AP02 - Appointment of corporate director 21 March 2011
AR01 - Annual Return 07 December 2010
AD01 - Change of registered office address 07 December 2010
TM01 - Termination of appointment of director 06 December 2010
CH04 - Change of particulars for corporate secretary 06 December 2010
AA01 - Change of accounting reference date 03 November 2010
AD01 - Change of registered office address 03 September 2010
AP01 - Appointment of director 14 December 2009
AP01 - Appointment of director 14 December 2009
AP01 - Appointment of director 08 December 2009
TM01 - Termination of appointment of director 01 December 2009
AP01 - Appointment of director 01 December 2009
NEWINC - New incorporation documents 16 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.