Dissolved 2018-01-02
Company Information for VIRTUAL UNIVERSE LIMITED
ONE EVERSHOLT STREET EUSTON, LONDON, NW1,
|
Company Registration Number
03064568
Private Limited Company
Dissolved Dissolved 2018-01-02 |
Company Name | |
---|---|
VIRTUAL UNIVERSE LIMITED | |
Legal Registered Office | |
ONE EVERSHOLT STREET EUSTON LONDON | |
Company Number | 03064568 | |
---|---|---|
Date formed | 1995-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2018-01-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-10 10:23:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRTUAL UNIVERSE ENTERTAINMENT 1 LLC | 11919 MAYFIELD AVENUE LOS ANGELES CA 90049 | SOS/FTB SUSPENDED | Company formed on the 1996-11-04 | |
VIRTUAL UNIVERSE, INC. | 7102 LA VISTA PL STE 100 LONGMONT CO 80503 | Voluntarily Dissolved | Company formed on the 2000-01-04 | |
VIRTUAL UNIVERSE ONLINE, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2002-01-15 | |
VIRTUAL UNIVERSE CORPORATION | 2900, 10180 - 101 STREET EDMONTON ALBERTA T5J 3V5 | Active | Company formed on the 2013-04-18 | |
VIRTUAL UNIVERSE, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1997-02-19 | |
VIRTUAL UNIVERSE CORPORATION | Delaware | Unknown | ||
VIRTUAL UNIVERSE ENTERTAINMENT INC | Delaware | Unknown | ||
VIRTUAL UNIVERSE ENTERTAINMENT ENTERPRISES INC | Delaware | Unknown | ||
VIRTUAL UNIVERSE ENTERTAINMENT LLC | Michigan | UNKNOWN | ||
VIRTUAL UNIVERSE ENTERTAINMENT STUDIOS LLC | Michigan | UNKNOWN | ||
Virtual Universe LLC | Maryland | Unknown | ||
VIRTUAL UNIVERSE ENTERPRISES L.L.C | West Virginia | Unknown | ||
VIRTUAL UNIVERSE LIMITED | 104 WILLIAM BONNEY ESTATE LONDON SW4 7JF | Active | Company formed on the 2023-03-23 | |
VIRTUAL UNIVERSE LTD | British Columbia | Active | Company formed on the 2023-12-07 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN DENIS BRAMHALL |
||
STEPHEN DENIS BRAMHALL |
||
DEREK WILLIAM BYRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAANA JATYRI |
Company Secretary | ||
CHARLES MICHAEL LAWRENSON |
Director | ||
YEW TIT LAU PO HUNG |
Company Secretary | ||
PETER LEE |
Director | ||
MCS SECRETARIES LIMITED |
Company Secretary | ||
MCS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASYCALL LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1998-02-13 | Dissolved 2017-03-14 | |
AMPLEFUTURE GROUP LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2003-05-20 | Active | |
TRENDSTOP LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2002-04-10 | Active | |
AMOJA LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1995-05-15 | Liquidation | |
VISIONAL MEDIA LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2001-07-06 | Active | |
VIRTUAL TALK LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-09-08 | Active | |
AMPAY LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1999-12-03 | Active | |
AMPAY GLOBAL LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
SOSCIENT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-04-11 | Active | |
SOSCIENT LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Active | |
EASYCALL LIMITED | Director | 2003-09-26 | CURRENT | 1998-02-13 | Dissolved 2017-03-14 | |
AMPLEFUTURE GROUP LIMITED | Director | 2003-09-26 | CURRENT | 2003-05-20 | Active | |
VISIONAL MEDIA LIMITED | Director | 2003-09-26 | CURRENT | 2001-07-06 | Active | |
VIRTUAL TALK LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-08 | Active | |
AMOJA LIMITED | Director | 2003-09-26 | CURRENT | 1995-05-15 | Liquidation | |
AMPAY LIMITED | Director | 2003-09-26 | CURRENT | 1999-12-03 | Active | |
AMPAY GLOBAL LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
SOSCIENT LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Active | |
VIRTUAL TALK LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
AMPAY GLOBAL LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
AMPLEFUTURE GROUP LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
AMPAY LIMITED | Director | 2002-11-10 | CURRENT | 1999-12-03 | Active | |
VISIONAL MEDIA LIMITED | Director | 2001-11-02 | CURRENT | 2001-07-06 | Active | |
AMOJA LIMITED | Director | 2000-04-01 | CURRENT | 1995-05-15 | Liquidation | |
EASYCALL LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Dissolved 2017-03-14 | |
WESTERN INTERCONNECT LIMITED | Director | 1995-02-17 | CURRENT | 1995-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2017 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 512.6 | |
AR01 | 05/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 512.6 | |
AR01 | 05/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 512.6 | |
AR01 | 05/06/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 20/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 05/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 07/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 23/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
AR01 | 05/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 05/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
SH01 | 16/02/11 STATEMENT OF CAPITAL GBP 512.6 | |
SH06 | 14/02/11 STATEMENT OF CAPITAL GBP 233 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/02/2011 | |
SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 233.00 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
122 | DIV | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SHARES SUB DIV 03/07/2008 | |
RES01 | ALTER MEMORANDUM 03/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 11/07/03 | |
ELRES | S366A DISP HOLDING AGM 11/07/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-10-18 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-10-18 |
Appointment of Administrators | 2016-10-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AMPLEFUTURE GROUP LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | DERWENT VALLEY PROPERTIES LIMITED |
VIRTUAL UNIVERSE LIMITED owns 35 domain names.
gay-as-you-go.co.uk girlfree.co.uk gayasyougo.co.uk gayd8.co.uk iconaphone.co.uk malecruise.co.uk malecruiser.co.uk maleforce.co.uk maleforcemobile.co.uk maddogmobile.co.uk mancruiser.co.uk universaltalk.co.uk xpanded.co.uk xratedmobile.co.uk chattomen.co.uk chattowomen.co.uk chatusa.co.uk thechatpad.co.uk syncrophone.co.uk virtualuniverse.co.uk guycruiser.co.uk gayasugo.co.uk gayba.co.uk gaycruiser.co.uk amchat.co.uk amplefuture.co.uk fiteon.co.uk girlfirst.co.uk iconafone.co.uk male4ce.co.uk mms43.co.uk phonesnaps.co.uk robospeech.co.uk ringtonefun.co.uk voicemailmania.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VIRTUAL UNIVERSE LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | VIRTUAL UNIVERSE LIMITED | Event Date | 2016-10-18 |
On 4 October 2016 , the above-named company entered into administration. I, Stephen Denis Bramhall of Calder & Co , 16 Charles II Street, London, United Kingdom, SW1Y 4NW , was a director of the above-named company on the day it entered into administration. I hereby give notice that it is my intention to act in one or more of the ways to which section 216(3 ) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: VIRTUAL UNIVERSE and/or VIRTUAL UNIVERSE LIMITED | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | VIRTUAL UNIVERSE LIMITED | Event Date | 2016-10-18 |
On 4 October 2016 , the above-named company entered into administration. I, Derek William Byrne of Calder & Co , 16 Charles II Street, London, United Kingdom, SW1Y 4NW , was a director of the above-named company on the day it entered into administration. I hereby give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: VIRTUAL UNIVERSE and/or VIRTUAL UNIVERSE LIMITED | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | VIRTUAL UNIVERSE LIMITED | Event Date | 2016-10-04 |
In the High Court of Justice, Chancery Division Companies Court case number 005541 Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285 ), both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN For further details contact: Matthew Rolph, Email: matt.rolph@opusllp.com or Tel: 01908 306089 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |