Company Information for

VIRGIN VOYAGER LIMITED

THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB,

Company Registration Number

04163822

Private Limited Company

Active - Proposal to Strike off

About Virgin Voyager Ltd

VIRGIN VOYAGER LIMITED was founded on 2001-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Virgin Voyager Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
VIRGIN VOYAGER LIMITED
Legal Registered Office
THE BATTLESHIP BUILDING
179 HARROW ROAD
LONDON
W2 6NB
Other companies in W2
Previous Names
VIRGIN GROUP LIMITED
13/07/2017
VIRGIN MODELS LIMITED
24/02/2009
COMMUNIC8 (PRINT) LIMITED
02/07/2007

Filing Information

Company Number04163822
Date formed2001-02-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsDORMANT
Last Datalog update:
2018-10-04 05:52:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Ann Drake Company Secretary 2007-06-29
Barry Alexander Ralph Gerrard Director COMPANY SECRETARY 2007-06-29 UNITED KINGDOM
Robert George Mccormack Director CHARTERED ACCOUNTANT 2012-11-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tilesh Chimanbhai Patel Director 2011-05-16 2012-11-06
Jonathan Mark Cohen Director 2009-11-23 2011-04-28
Gordon Douglas Mccallum Director 2006-09-22 2009-11-10
Jane Elizabeth Margaret Phillips Director 2005-10-20 2009-11-10
Barry Alexander Ralph Gerrard Company Secretary 2007-03-01 2007-06-29
Susannah Mary Louise Hall Director 2001-02-20 2007-06-29
Joshua Bayliss Company Secretary 2006-08-31 2007-03-01
Peter Gerardus Gram Company Secretary 2001-02-20 2006-08-31
David James Benedict Hartley Director 2002-08-14 2004-06-11
Helena Samaha Director 2001-02-20 2003-08-12
Waterlow Secretaries Limited Nominated Secretary 2001-02-20 2001-02-20
Waterlow Nominees Limited Nominated Director 2001-02-20 2001-02-20

Related Directorships for Caroline Ann Drake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Ann Drake VIRGIN RETAIL LIMITEDCompany Secretary 2008-06-26 CURRENT 1995-05-25 Dissolved 2017-02-01
Caroline Ann Drake VIRGIN CAR LEASING LIMITEDCompany Secretary 2007-06-29 CURRENT 1995-07-28 Dissolved 2014-11-04
Caroline Ann Drake VIRGIN ESTATES LIMITEDCompany Secretary 2007-06-29 CURRENT 1988-11-17 Dissolved 2013-11-26
Caroline Ann Drake VIRGIN BROADCASTING LIMITEDCompany Secretary 2007-06-29 CURRENT 1977-05-02 Dissolved 2016-01-26
Caroline Ann Drake VANSON GROUP HOLDINGS LIMITEDCompany Secretary 2007-06-29 CURRENT 1988-11-17 Dissolved 2016-06-07
Caroline Ann Drake CRAWLEY BUSINESS QUARTER LIMITEDCompany Secretary 2007-06-29 CURRENT 1996-01-12 Dissolved 2017-02-28
Caroline Ann Drake MOWBURY LIMITEDCompany Secretary 2007-06-29 CURRENT 1996-02-06 Dissolved 2017-02-25
Caroline Ann Drake CURRENT SPONGE PRODUCTIONS LIMITEDCompany Secretary 2007-06-29 CURRENT 1991-04-08 Active - Proposal to Strike off
Caroline Ann Drake VIRGIN DEVELOPMENTS LIMITEDCompany Secretary 2007-06-29 CURRENT 1979-01-29 Active - Proposal to Strike off
Caroline Ann Drake VIRGIN LIMITEDCompany Secretary 2007-06-29 CURRENT 1985-09-10 Active
Caroline Ann Drake V SECRETARIAL SERVICES LIMITEDCompany Secretary 2007-06-29 CURRENT 1996-08-09 Active

Related Directorships for Barry Alexander Ralph Gerrard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alexander Ralph Gerrard WOODHOUSE SECURITIES LIMITEDDirector 2015-09-23 CURRENT 1987-05-20 Dissolved 2016-03-22
Barry Alexander Ralph Gerrard THE VIRGIN DRINKS GROUP LIMITEDDirector 2013-06-27 CURRENT 1994-07-12 Liquidation
Barry Alexander Ralph Gerrard VANSON DEVELOPMENTS LIMITEDDirector 2012-11-20 CURRENT 1983-06-30 Dissolved 2016-06-07
Barry Alexander Ralph Gerrard VIRGIN DESTINATIONS LIMITEDDirector 2010-11-04 CURRENT 1999-06-14 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard SALFORM LIMITEDDirector 2010-11-04 CURRENT 1987-04-13 Dissolved 2016-12-27
Barry Alexander Ralph Gerrard VIRGIN RECRUITMENT LIMITEDDirector 2010-06-08 CURRENT 2004-06-24 Dissolved 2016-06-28
Barry Alexander Ralph Gerrard VIRGIN HOME LIMITEDDirector 2010-02-12 CURRENT 2000-05-12 Dissolved 2016-12-27
Barry Alexander Ralph Gerrard VIRGIN HEALTHCARE LIMITEDDirector 2008-10-01 CURRENT 1999-04-15 Dissolved 2016-06-28
Barry Alexander Ralph Gerrard VIRGIN RETAIL LIMITEDDirector 2008-06-26 CURRENT 1995-05-25 Dissolved 2017-02-01
Barry Alexander Ralph Gerrard VIRGIN CAR LEASING LIMITEDDirector 2007-06-29 CURRENT 1995-07-28 Dissolved 2014-11-04
Barry Alexander Ralph Gerrard VIRGIN ESTATES LIMITEDDirector 2007-06-29 CURRENT 1988-11-17 Dissolved 2013-11-26
Barry Alexander Ralph Gerrard VIRGIN BROADCASTING LIMITEDDirector 2007-06-29 CURRENT 1977-05-02 Dissolved 2016-01-26
Barry Alexander Ralph Gerrard VANSON GROUP HOLDINGS LIMITEDDirector 2007-06-29 CURRENT 1988-11-17 Dissolved 2016-06-07
Barry Alexander Ralph Gerrard CRAWLEY BUSINESS QUARTER LIMITEDDirector 2007-06-29 CURRENT 1996-01-12 Dissolved 2017-02-28
Barry Alexander Ralph Gerrard MOWBURY LIMITEDDirector 2007-06-29 CURRENT 1996-02-06 Dissolved 2017-02-25
Barry Alexander Ralph Gerrard CURRENT SPONGE PRODUCTIONS LIMITEDDirector 2007-06-29 CURRENT 1991-04-08 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VIRGIN DEVELOPMENTS LIMITEDDirector 2007-06-29 CURRENT 1979-01-29 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VIRGIN LIMITEDDirector 2007-06-29 CURRENT 1985-09-10 Active
Barry Alexander Ralph Gerrard V SECRETARIAL SERVICES LIMITEDDirector 2007-06-29 CURRENT 1996-08-09 Active

Related Directorships for Robert George Mccormack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert George Mccormack ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITEDDirector 2017-05-23 CURRENT 2003-07-29 Active
Robert George Mccormack WOODHOUSE SECURITIES LIMITEDDirector 2015-09-23 CURRENT 1987-05-20 Dissolved 2016-03-22
Robert George Mccormack VIRGIN ESTATES LIMITEDDirector 2012-11-06 CURRENT 1988-11-17 Dissolved 2013-11-26
Robert George Mccormack VIRGIN BROADCASTING LIMITEDDirector 2012-11-06 CURRENT 1977-05-02 Dissolved 2016-01-26
Robert George Mccormack VIRGIN DESTINATIONS LIMITEDDirector 2012-11-06 CURRENT 1999-06-14 Dissolved 2016-09-13
Robert George Mccormack VANSON DEVELOPMENTS LIMITEDDirector 2012-11-06 CURRENT 1983-06-30 Dissolved 2016-06-07
Robert George Mccormack VANSON GROUP HOLDINGS LIMITEDDirector 2012-11-06 CURRENT 1988-11-17 Dissolved 2016-06-07
Robert George Mccormack VIRGIN HEALTHCARE LIMITEDDirector 2012-11-06 CURRENT 1999-04-15 Dissolved 2016-06-28
Robert George Mccormack VIRGIN RECRUITMENT LIMITEDDirector 2012-11-06 CURRENT 2004-06-24 Dissolved 2016-06-28
Robert George Mccormack VIRGIN HOME LIMITEDDirector 2012-11-06 CURRENT 2000-05-12 Dissolved 2016-12-27
Robert George Mccormack SALFORM LIMITEDDirector 2012-11-06 CURRENT 1987-04-13 Dissolved 2016-12-27
Robert George Mccormack CRAWLEY BUSINESS QUARTER LIMITEDDirector 2012-11-06 CURRENT 1996-01-12 Dissolved 2017-02-28
Robert George Mccormack MOWBURY LIMITEDDirector 2012-11-06 CURRENT 1996-02-06 Dissolved 2017-02-25
Robert George Mccormack VIRGIN RETAIL LIMITEDDirector 2012-11-06 CURRENT 1995-05-25 Dissolved 2017-02-01
Robert George Mccormack CURRENT SPONGE PRODUCTIONS LIMITEDDirector 2012-11-06 CURRENT 1991-04-08 Active - Proposal to Strike off
Robert George Mccormack VIRGIN DEVELOPMENTS LIMITEDDirector 2012-11-06 CURRENT 1979-01-29 Active - Proposal to Strike off
Robert George Mccormack VIRGIN LIMITEDDirector 2012-11-06 CURRENT 1985-09-10 Active