Active - Proposal to Strike off
Company Information for VIRTUAL NET HOLDINGS LIMITED
1ST FLOOR PROSPECT HOUSE, MILLS ROAD QUARRY WOOD, INDUSTRIAL ESTATE AYLESFORD, KENT, ME20 7NA,
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Company Registration Number
05571457
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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VIRTUAL NET HOLDINGS LIMITED | |
Legal Registered Office | |
1ST FLOOR PROSPECT HOUSE MILLS ROAD QUARRY WOOD INDUSTRIAL ESTATE AYLESFORD KENT ME20 7NA Other companies in ME20 | |
Company Number | 05571457 | |
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Company ID Number | 05571457 | |
Date formed | 2005-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-09-22 | |
Return next due | 2017-10-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-14 20:31:05 |
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Officer | Role | Date Appointed |
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JUNIOR SOBOWALE |
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PETER ROBERT LIVETT |
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JUNIOR SOBOWALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VIRTUAL NET GROUP OF COMPANIES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2016-08-02 | |
VIRTUAL NET DIRECT LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
LIFA PROPERTY SERVICES LIMITED | Company Secretary | 1999-08-24 | CURRENT | 1999-08-24 | Dissolved 2017-01-31 | |
LIFA (UK) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
VIRTUAL NET GROUP OF COMPANIES LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2016-08-02 | |
VIRTUAL NET (EUROPE) LIMITED | Director | 2006-09-18 | CURRENT | 2001-09-10 | Dissolved 2016-11-29 | |
LIFA PROPERTY SERVICES LIMITED | Director | 1999-08-24 | CURRENT | 1999-08-24 | Dissolved 2017-01-31 | |
LIFA LIMITED | Director | 1998-09-22 | CURRENT | 1998-09-22 | Dissolved 2016-03-01 | |
LONDON INDEPENDENT FINANCIAL ADVISERS LTD | Director | 1998-04-17 | CURRENT | 1998-04-17 | Dissolved 2014-12-02 | |
VIRTUAL NET GROUP OF COMPANIES LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2016-08-02 | |
VIRTUAL NET DIRECT LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
LIFA PROPERTY SERVICES LIMITED | Director | 1999-08-24 | CURRENT | 1999-08-24 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2013-03-31 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNIOR SOBOWALE / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LIVETT / 20/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUNIOR SOBOWALE on 2010-03-20 | |
AR01 | 22/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 21/03/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 21/03/07 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 1,759,184 |
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Creditors Due Within One Year | 2012-04-01 | £ 80,719 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUAL NET HOLDINGS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 1,093 |
Current Assets | 2012-04-01 | £ 253,572 |
Debtors | 2012-04-01 | £ 252,479 |
Fixed Assets | 2012-04-01 | £ 154,985 |
Shareholder Funds | 2012-04-01 | £ 1,426,318 |
Tangible Fixed Assets | 2012-04-01 | £ 154,984 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VIRTUAL NET HOLDINGS LIMITED are:
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. |