Dissolved
Dissolved 2014-06-24
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Home > England & Wales Companies > VIRGINIA JAMES 1 LIMITED
Company Information for VIRGINIA JAMES 1 LIMITED
LONDON, W1G,
|
Company Registration Number
 04586058 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Virginia James 1 Ltd
VIRGINIA JAMES 1 LIMITED was founded on 2002-11-08 and had its registered office in London. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VIRGINIA JAMES 1 LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04586058 | |
|---|---|---|
| Date formed | 2002-11-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-22 02:55:03 |
| Companies House |
|
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Company Officers of VIRGINIA JAMES 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUY ANTHONY NAGGAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY ANTHONY NAGGAR |
Director | ||
MEGAN JOY LANGRIDGE |
Company Secretary | ||
PETER RICHARD KLIMT |
Director | ||
CHRISTOPHER HANCOCK |
Director | ||
IAN PHILIP ANDREW BESLEY |
Director | ||
INVESTEC TRUST GUERNSEY LIMITED |
Company Secretary | ||
THE GLANMORE PROPERTY FUND LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PFD AGENCY HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-11-30 | Active | |
| GEORGES SIMENON LIMITED | Director | 2016-05-26 | CURRENT | 2000-12-27 | Active | |
| MARVIN'S MAGIC LIMITED | Director | 2015-09-21 | CURRENT | 1999-11-17 | Active | |
| WORLDWRITES HOLDINGS LIMITED | Director | 2014-04-29 | CURRENT | 2010-05-13 | Active | |
| MARVIN'S MAGIC HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-02 | Active | |
| SPECTRUM FACILITIES LIMITED | Director | 2013-10-09 | CURRENT | 2009-03-17 | Dissolved 2015-08-18 | |
| WOODENBUTTON LIMITED | Director | 2013-10-09 | CURRENT | 2003-08-07 | In Administration/Administrative Receiver | |
| LYS PROPERTIES LIMITED | Director | 2013-09-11 | CURRENT | 1997-06-09 | Liquidation | |
| FTT SCIENTIFIC LIMITED | Director | 2013-02-21 | CURRENT | 2010-12-23 | Active | |
| MINT HOUSE PROPERTIES LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2016-11-22 | |
| JAMES GALT & CO. LIMITED | Director | 2010-11-16 | CURRENT | 1914-04-28 | Active | |
| GLOBAL BRAND INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
| DRILLSTONE LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-12-20 | |
| DRILLSTONE LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-12-20 | |
| VIRGINIA JAMES 2 LIMITED | Director | 2009-04-09 | CURRENT | 2002-11-08 | Dissolved 2014-06-24 | |
| VIRGINIA JAMES 3 LIMITED | Director | 2009-04-09 | CURRENT | 2002-11-08 | Dissolved 2014-06-24 | |
| JERUSALEM FOUNDATION TRUSTEES LIMITED | Director | 2008-03-31 | CURRENT | 2007-03-20 | Active | |
| ST CLEMENT'S COURT BOOKS LTD | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
| CHERRYBRISK LIMITED | Director | 2003-09-15 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
| NUMBERPACK LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-02 | Liquidation | |
| MARLBOROUGH RARE BOOKS LIMITED | Director | 1993-01-22 | CURRENT | 1950-03-21 | Active | |
| FORWARDISSUE LIMITED | Director | 1991-09-30 | CURRENT | 1986-07-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LATEST SOC | 23/11/09 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/09 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED GUY NTHONY NAGGAR | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR | |
| 288b | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HANCOCK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN BESLEY | |
| 363s | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: SUSSEX HOUSE, NORTH STREET HORSHAM WEST SUSSEX RH12 1BJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED GLANMORE (ST JAMES ROW 1) LIMITE D CERTIFICATE ISSUED ON 16/09/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate Licences & Regulatory approval
We could not find any licences issued to VIRGINIA JAMES 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against VIRGINIA JAMES 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL CHARGE OVER RENTAL INCOME ACCOUNT | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
| SUPPLEMENTAL DEED BY THE COMPANY FORMERLY KNOWN AS GLANMORE (ST JAMES ROW 1) LIMITED | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
| DEED OF ASSIGNMENT BY THE COMPANY FORMERLY KNOWN AS GLANMORE (ST JAMES ROW 1) LIMITED | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of VIRGINIA JAMES 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VIRGINIA JAMES 1 LIMITED
Income
Government Income
We have not found government income sources for VIRGINIA JAMES 1 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 (7012 - Buying & sell own real estate) as VIRGINIA JAMES 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIRGINIA JAMES 1 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VIRGINIA JAMES 1 LIMITED | Event Date | 2014-03-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGINIA JAMES 1 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 VIRGINIA JAMES 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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