About

Registered Number: 07077648
Date of Incorporation: 16/11/2009 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 04/10/2016 (7 years and 6 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 has its registered office in London, it's status at Companies House is "Dissolved". There are 3 directors listed as Price, Michael Brian, Lee, Mark Robert, Teiki, Professional Consulting Services Ltd for Virtual Sports & Entertainment Ltd in the Companies House registry. 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
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.