About

Registered Number: 05455093
Date of Incorporation: 17/05/2005 (19 years ago)
Company Status: Active
Registered Address: 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BE,

 

Virtually the World Ltd was registered on 17 May 2005, it has a status of "Active". We don't know the number of employees at this business. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOWRY, Satish 17 May 2005 24 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
DISS40 - Notice of striking-off action discontinued 15 February 2020
CS01 - N/A 13 February 2020
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
PSC01 - N/A 10 September 2019
PSC07 - N/A 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
AA - Annual Accounts 19 March 2019
AP01 - Appointment of director 20 November 2018
CS01 - N/A 20 November 2018
CS01 - N/A 17 November 2018
SH01 - Return of Allotment of shares 17 November 2018
AP01 - Appointment of director 14 November 2018
CS01 - N/A 10 July 2018
AD01 - Change of registered office address 03 March 2018
AA - Annual Accounts 03 March 2018
AD01 - Change of registered office address 03 March 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 26 February 2017
AR01 - Annual Return 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AP01 - Appointment of director 14 June 2016
AP01 - Appointment of director 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 01 June 2011
TM02 - Termination of appointment of secretary 05 April 2011
AA - Annual Accounts 24 February 2011
AD01 - Change of registered office address 21 October 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 27 February 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 23 March 2009
287 - Change in situation or address of Registered Office 07 November 2008
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
287 - Change in situation or address of Registered Office 18 October 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
287 - Change in situation or address of Registered Office 02 June 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
NEWINC - New incorporation documents 17 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.