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Home > England & Wales Companies > VIRGIN RETAIL EUROPE LIMITED
Company Information for

VIRGIN RETAIL EUROPE LIMITED

179 HARROW ROAD, LONDON, W2,
Company Registration Number
03220371
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Virgin Retail Europe Ltd
VIRGIN RETAIL EUROPE LIMITED was founded on 1996-07-04 and had its registered office in 179 Harrow Road. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
VIRGIN RETAIL EUROPE LIMITED
 
Legal Registered Office
179 HARROW ROAD
LONDON
 
Previous Names
DAISYFIELD LIMITED18/07/1996
Filing Information
Company Number 03220371
Date formed 1996-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2016-02-11 22:20:19
Primary Source:Companies House
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Company Officers of VIRGIN RETAIL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2007-03-01
ROBERT PIETER BLOK
 Director 2013-06-21
IAN PHILIP WOODS
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY ROBERT FOX
 Director 2013-06-21 2015-09-17
CARLA ROSALINE STENT
 Director 2012-03-07 2013-06-21
GORDON DOUGLAS MCCALLUM
 Director 2007-09-13 2012-03-07
PATRICK CHARLES KINGDON MCCALL
 Director 2007-09-13 2010-11-04
SIMON TERENCE DOUGLAS
 Director 2005-06-15 2007-09-14
STEPHEN PECKHAM
 Director 2000-04-03 2007-09-14
JOSHUA BAYLISS
 Company Secretary 2006-08-31 2007-03-01
PETER GERARDUS GRAM
 Company Secretary 2000-03-10 2006-08-31
DENNIS HENDERSON
 Director 2005-06-15 2005-08-31
DAVID SIMON WRIGHT
 Director 2000-04-03 2005-06-15
DUNCAN EDEN TATTON BROWN
 Director 1999-06-16 2000-04-03
DIANA PATRICIA LEGGE
 Company Secretary 1996-07-04 2000-03-10
RICHARD CHARLES NICHOLAS BRANSON
 Director 1996-07-17 1999-12-06
SIMON PAUL BURKE
 Director 1998-06-24 1999-05-06
STEPHEN THOMAS MATTHEW MURPHY
 Director 1996-07-04 1999-01-27
ADAM PHILLIPS
 Director 1996-07-17 1998-09-29
TREVOR MICHAEL ABBOTT
 Director 1996-08-08 1997-12-09
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-07-04 1996-07-04
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-07-04 1996-07-04

Related Directorships

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BARRY ALEXANDER RALPH GERRARD CHARTER AIR UK LIMITED Company Secretary 2007-03-01 CURRENT 2005-05-25 Dissolved 2014-11-04
BARRY ALEXANDER RALPH GERRARD VIRGIN AUDIO LIMITED Company Secretary 2007-03-01 CURRENT 2000-02-25 Dissolved 2015-05-19
BARRY ALEXANDER RALPH GERRARD VIRGIN LEISURE LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-19 Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD VIRGIN VGS LIMITED Company Secretary 2007-03-01 CURRENT 1995-11-15 Dissolved 2015-11-17
BARRY ALEXANDER RALPH GERRARD VIRGIN MOBILE USA HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1997-04-10 Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY OVERSEAS LIMITED Company Secretary 2007-03-01 CURRENT 2002-12-02 Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD WOODHOUSE SECURITIES LIMITED Company Secretary 2007-03-01 CURRENT 1987-05-20 Dissolved 2016-03-22
BARRY ALEXANDER RALPH GERRARD THE VIRGIN TRADING GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY INVESTMENT HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1996-01-19 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD EXITIUM LIMITED Company Secretary 2007-03-01 CURRENT 2000-02-29 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VANSON DEVELOPMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1983-06-30 Dissolved 2016-06-07
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BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERTAINMENT ASIA LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2017-01-03
BARRY ALEXANDER RALPH GERRARD NEWSTART INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 2002-07-25 Dissolved 2016-12-27
BARRY ALEXANDER RALPH GERRARD VIRGIN.COM LIMITED Company Secretary 2007-03-01 CURRENT 1993-10-18 Active
BARRY ALEXANDER RALPH GERRARD WEST COAST TRAINS LIMITED Company Secretary 2007-03-01 CURRENT 1995-01-10 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN CINEMAS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1995-06-09 Dissolved 2017-03-22
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERTAINMENT EUROPE LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1996-09-05 Dissolved 2016-12-15
BARRY ALEXANDER RALPH GERRARD VIRGIN HEALTH CLUBS HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1992-07-22 Dissolved 2017-02-25
BARRY ALEXANDER RALPH GERRARD VIRGIN HOTELS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1993-09-28 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1993-09-28 Active
BARRY ALEXANDER RALPH GERRARD THE VIRGIN DRINKS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1994-07-12 Liquidation
BARRY ALEXANDER RALPH GERRARD VICTORY ACQUISITIONS LIMITED Company Secretary 2007-03-01 CURRENT 1995-09-25 Liquidation
BARRY ALEXANDER RALPH GERRARD VUKH LIMITED Company Secretary 2007-03-01 CURRENT 1996-02-19 Liquidation
BARRY ALEXANDER RALPH GERRARD WCT GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-18 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1998-07-29 Active
BARRY ALEXANDER RALPH GERRARD XVCOM LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-18 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN RAIL PROJECTS LIMITED Company Secretary 2007-03-01 CURRENT 2001-02-19 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD WCT GROUP HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2001-04-09 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN HOTELS LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-12 Active
BARRY ALEXANDER RALPH GERRARD ULTRAWAY LIMITED Company Secretary 2007-03-01 CURRENT 2004-05-18 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD CAIRNLINE LIMITED Company Secretary 2007-03-01 CURRENT 1990-01-02 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD BLUEBOTTLE INVESTMENTS (UK) LIMITED Company Secretary 2007-03-01 CURRENT 1993-04-07 Liquidation
BARRY ALEXANDER RALPH GERRARD BARFAIR LIMITED Company Secretary 2007-03-01 CURRENT 1998-04-24 Active
BARRY ALEXANDER RALPH GERRARD BLUEBOTTLE UK LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-26 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERPRISES LIMITED Company Secretary 2007-03-01 CURRENT 1972-09-27 Active
BARRY ALEXANDER RALPH GERRARD VOYAGER GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1986-04-28 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN SKY INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1989-04-01 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN MODELS LIMITED Company Secretary 2007-03-01 CURRENT 1989-04-27 Liquidation
BARRY ALEXANDER RALPH GERRARD VLE LIMITED Company Secretary 2007-03-01 CURRENT 1987-07-23 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN CLUBS LIMITED Company Secretary 2007-03-01 CURRENT 1975-12-22 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VIRGIN MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 1981-06-18 Active
BARRY ALEXANDER RALPH GERRARD XS HOME ENTERTAINMENT LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-15 Liquidation
BARRY ALEXANDER RALPH GERRARD VEXAIR LIMITED Company Secretary 2007-03-01 CURRENT 1997-03-25 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN PULSE (UK) LIMITED Company Secretary 2007-03-01 CURRENT 2003-04-29 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VEL HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2005-01-04 Active
ROBERT PIETER BLOK VIRGIN CORPORATE SERVICES LIMITED Director 2017-04-04 CURRENT 2014-02-11 Active
ROBERT PIETER BLOK VH (SPAIN) LIMITED Director 2017-03-08 CURRENT 2015-09-24 Active
ROBERT PIETER BLOK VIRGIN CLUBS LIMITED Director 2017-03-08 CURRENT 1975-12-22 Active - Proposal to Strike off
ROBERT PIETER BLOK VIRGIN HOTELS GROUP LIMITED Director 2017-03-02 CURRENT 1993-09-28 Active
ROBERT PIETER BLOK VIRGIN MANAGEMENT LIMITED Director 2015-10-14 CURRENT 1981-06-18 Active
ROBERT PIETER BLOK VEL HOLDINGS LIMITED Director 2015-06-30 CURRENT 2005-01-04 Active
ROBERT PIETER BLOK VIRGIN MONEY INVESTMENT HOLDINGS LIMITED Director 2014-08-12 CURRENT 1996-01-19 Dissolved 2016-09-13
ROBERT PIETER BLOK VIRGIN MONEY INVESTMENT GROUP LIMITED Director 2014-08-12 CURRENT 1997-04-04 Dissolved 2016-11-01
ROBERT PIETER BLOK VIRGIN AVIATION TM HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
ROBERT PIETER BLOK VIRGIN GYM HOLDINGS LIMITED Director 2013-06-21 CURRENT 1996-06-07 Dissolved 2013-10-22
ROBERT PIETER BLOK VIRGIN AUDIO LIMITED Director 2013-06-21 CURRENT 2000-02-25 Dissolved 2015-05-19
ROBERT PIETER BLOK THE VIRGIN TRADING GROUP LIMITED Director 2013-06-21 CURRENT 1997-06-16 Dissolved 2016-09-13
ROBERT PIETER BLOK EXITIUM LIMITED Director 2013-06-21 CURRENT 2000-02-29 Dissolved 2016-09-13
ROBERT PIETER BLOK VIRGIN ENTERTAINMENT ASIA LIMITED Director 2013-06-21 CURRENT 1997-06-16 Dissolved 2017-01-03
ROBERT PIETER BLOK NEWSTART INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2002-07-25 Dissolved 2016-12-27
ROBERT PIETER BLOK VIRGIN.COM LIMITED Director 2013-06-21 CURRENT 1993-10-18 Active
ROBERT PIETER BLOK VIRGIN CINEMAS GROUP LIMITED Director 2013-06-21 CURRENT 1995-06-09 Dissolved 2017-03-22
ROBERT PIETER BLOK VIRGIN ENTERTAINMENT EUROPE LIMITED Director 2013-06-21 CURRENT 1997-06-16 Liquidation
ROBERT PIETER BLOK VIRGIN HEALTH CLUBS HOLDINGS LIMITED Director 2013-06-21 CURRENT 1992-07-22 Dissolved 2017-02-25
ROBERT PIETER BLOK VIRGIN GROUP LIMITED Director 2013-06-21 CURRENT 1993-09-28 Active
ROBERT PIETER BLOK VICTORY ACQUISITIONS LIMITED Director 2013-06-21 CURRENT 1995-09-25 Liquidation
ROBERT PIETER BLOK VIRGIN HOTELS LIMITED Director 2013-06-21 CURRENT 2002-04-12 Active
ROBERT PIETER BLOK VM ADVISORY LIMITED Director 2013-06-21 CURRENT 2012-05-30 Active
ROBERT PIETER BLOK VIRGIN MODELS LIMITED Director 2013-06-21 CURRENT 1989-04-27 Liquidation
ROBERT PIETER BLOK VEXAIR LIMITED Director 2013-06-21 CURRENT 1997-03-25 Liquidation
ROBERT PIETER BLOK VIRGIN PULSE (UK) LIMITED Director 2013-06-21 CURRENT 2003-04-29 Active - Proposal to Strike off
ROBERT PIETER BLOK VIRGIN MONEY OVERSEAS LIMITED Director 2013-05-20 CURRENT 2002-12-02 Dissolved 2016-02-16
ROBERT PIETER BLOK VIRGIN VGS LIMITED Director 2013-02-28 CURRENT 1995-11-15 Dissolved 2015-11-17
ROBERT PIETER BLOK VIRGIN MOBILE USA HOLDINGS LIMITED Director 2013-02-28 CURRENT 1997-04-10 Dissolved 2016-02-16
ROBERT PIETER BLOK VIRGIN LEISURE LIMITED Director 2012-03-07 CURRENT 1999-03-19 Dissolved 2016-01-26
ROBERT PIETER BLOK VIRGIN PROPERTIES LIMITED Director 2012-03-07 CURRENT 1990-01-02 Dissolved 2017-02-28
ROBERT PIETER BLOK VIRGIN HOLDINGS LIMITED Director 2012-03-07 CURRENT 1998-07-29 Active
ROBERT PIETER BLOK BLUEBOTTLE INVESTMENTS (UK) LIMITED Director 2012-03-07 CURRENT 1993-04-07 Liquidation
ROBERT PIETER BLOK CLASSBOSS LIMITED Director 2012-03-07 CURRENT 1997-09-08 Liquidation
ROBERT PIETER BLOK BARFAIR LIMITED Director 2012-03-07 CURRENT 1998-04-24 Active
ROBERT PIETER BLOK BLUEBOTTLE UK LIMITED Director 2012-03-07 CURRENT 1999-03-26 Active
ROBERT PIETER BLOK VOYAGER GROUP LIMITED Director 2012-03-07 CURRENT 1986-04-28 Active
IAN PHILIP WOODS VAL TRADEMARK FIVE LIMITED Director 2014-07-14 CURRENT 2004-06-10 Dissolved 2015-11-17
IAN PHILIP WOODS VAL TRADEMARK FOUR LIMITED Director 2014-07-14 CURRENT 2004-06-10 Dissolved 2015-11-17
IAN PHILIP WOODS WORDGLASS LIMITED Director 2013-06-21 CURRENT 1981-04-03 Dissolved 2014-11-25
IAN PHILIP WOODS THE VIRGIN TRADING GROUP LIMITED Director 2013-06-21 CURRENT 1997-06-16 Dissolved 2016-09-13
IAN PHILIP WOODS VIRGIN VGS LIMITED Director 2013-01-29 CURRENT 1995-11-15 Dissolved 2015-11-17
IAN PHILIP WOODS VIRGIN MOBILE USA HOLDINGS LIMITED Director 2012-03-20 CURRENT 1997-04-10 Dissolved 2016-02-16
IAN PHILIP WOODS VIRGIN.COM LIMITED Director 2012-03-20 CURRENT 1993-10-18 Active
IAN PHILIP WOODS EXITIUM LIMITED Director 2012-03-07 CURRENT 2000-02-29 Dissolved 2016-09-13
IAN PHILIP WOODS VIRGIN ENTERTAINMENT ASIA LIMITED Director 2012-03-07 CURRENT 1997-06-16 Dissolved 2017-01-03
IAN PHILIP WOODS VIRGIN CINEMAS GROUP LIMITED Director 2012-03-07 CURRENT 1995-06-09 Dissolved 2017-03-22
IAN PHILIP WOODS VIRGIN ENTERTAINMENT EUROPE LIMITED Director 2012-03-07 CURRENT 1997-06-16 Liquidation
IAN PHILIP WOODS VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED Director 2012-02-13 CURRENT 1996-09-05 Dissolved 2016-12-15
IAN PHILIP WOODS VIRGIN MONEY OVERSEAS LIMITED Director 2011-12-21 CURRENT 2002-12-02 Dissolved 2016-02-16
IAN PHILIP WOODS VIRGIN MONEY INVESTMENT HOLDINGS LIMITED Director 2011-12-21 CURRENT 1996-01-19 Dissolved 2016-09-13
IAN PHILIP WOODS VIRGIN MONEY INVESTMENT GROUP LIMITED Director 2011-12-21 CURRENT 1997-04-04 Dissolved 2016-11-01
IAN PHILIP WOODS VIRGIN PROPERTIES LIMITED Director 2011-10-11 CURRENT 1990-01-02 Dissolved 2017-02-28
IAN PHILIP WOODS VIRGIN GYM HOLDINGS LIMITED Director 2011-07-30 CURRENT 1996-06-07 Dissolved 2013-10-22
IAN PHILIP WOODS VIRGIN LEISURE LIMITED Director 2011-07-30 CURRENT 1999-03-19 Dissolved 2016-01-26
IAN PHILIP WOODS VIRGIN HEALTH CLUBS HOLDINGS LIMITED Director 2011-07-30 CURRENT 1992-07-22 Dissolved 2017-02-25
IAN PHILIP WOODS VIRGIN AUDIO LIMITED Director 2010-11-04 CURRENT 2000-02-25 Dissolved 2015-05-19
IAN PHILIP WOODS NEWSTART INVESTMENTS LIMITED Director 2010-11-04 CURRENT 2002-07-25 Dissolved 2016-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-21DS01APPLICATION FOR STRIKING-OFF
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 9344415
2015-10-10SH0124/09/15 STATEMENT OF CAPITAL GBP 9344415
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 9344414
2015-08-20AR0101/08/15 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 9344414
2014-08-28AR0101/08/14 FULL LIST
2014-08-12CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-10AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12AR0101/08/13 FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CARLA STENT
2013-06-24AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX
2013-06-24AP01DIRECTOR APPOINTED MR ROBERT PIETER BLOK
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-03AR0101/08/12 FULL LIST
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2012-03-08AP01DIRECTOR APPOINTED CARLA ROSALINE STENT
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15AR0101/08/11 FULL LIST
2010-11-10AP01DIRECTOR APPOINTED MR IAN PHILIP WOODS
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-12AR0101/08/10 FULL LIST
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-08-10363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-10-21363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bDIRECTOR RESIGNED
2007-09-17363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-29288bSECRETARY RESIGNED
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14288bSECRETARY RESIGNED
2006-09-14288aNEW SECRETARY APPOINTED
2006-08-14363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-01288bDIRECTOR RESIGNED
2005-08-10363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-27288bDIRECTOR RESIGNED
2004-12-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-11288cDIRECTOR'S PARTICULARS CHANGED
2004-01-31288cDIRECTOR'S PARTICULARS CHANGED
2004-01-20225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/01/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VIRGIN RETAIL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN RETAIL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRGIN RETAIL EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of VIRGIN RETAIL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN RETAIL EUROPE LIMITED
Trademarks
We have not found any records of VIRGIN RETAIL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGIN RETAIL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VIRGIN RETAIL EUROPE LIMITED are:

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SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN RETAIL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN RETAIL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN RETAIL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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