| Company Name | Virgo International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02529568 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1990(33 years, 8 months ago) |
| Dissolution Date | 28 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Martin Albert Sycamore |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 22 years, 11 months (closed 28 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Stapleford Airfield Stapleford Essex RM4 1SJ |
| Director Name | Mr Colin Nigel Sycamore |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 05 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Chelmsford Drive Upminster Essex RM14 2PD |
| Secretary Name | Valerie Ann Grace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 15 years (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | The Lodge Stapleford Arfield Stapleford Essex RM4 1SJ |
| Secretary Name | Mr Colin Nigel Sycamore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(16 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Chelmsford Drive Upminster Essex RM14 2PD |
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | C.n. Sycamore 50.00% Ordinary |
|---|---|
| 50 at £1 | M.a. Sycamore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,841 |
| Cash | £555 |
| Current Liabilities | £23,150 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 28 April 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 6 September 2013 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 6 September 2013 (2 pages) |
| 6 September 2013 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 6 September 2013 (2 pages) |
| 6 September 2013 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 6 September 2013 (2 pages) |
| 5 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2013 | Resolutions
|
| 5 September 2013 | Resolutions
|
| 5 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 26 July 2013 | Termination of appointment of Colin Sycamore as a secretary (1 page) |
| 26 July 2013 | Termination of appointment of Colin Sycamore as a secretary (1 page) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 30 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Martin Albert Sycamore on 1 November 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Martin Albert Sycamore on 1 November 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Martin Albert Sycamore on 1 November 2009 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 September 2008 | Secretary appointed colin sycamore (2 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 September 2008 | Secretary appointed colin sycamore (2 pages) |
| 22 September 2008 | Appointment terminate, secretary valerie ann grace logged form (1 page) |
| 22 September 2008 | Appointment terminate, secretary valerie ann grace logged form (1 page) |
| 10 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 10 September 2008 | Appointment terminated secretary valerie grace (1 page) |
| 10 September 2008 | Appointment terminated secretary valerie grace (1 page) |
| 10 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 23 October 2007 | Return made up to 09/08/07; no change of members (6 pages) |
| 23 October 2007 | Return made up to 09/08/07; no change of members (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: teresa gavin house woodford avenue woodford green IG8 8FB (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: teresa gavin house woodford avenue woodford green IG8 8FB (1 page) |
| 24 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 September 2005 | Return made up to 09/08/05; full list of members
|
| 14 September 2005 | Return made up to 09/08/05; full list of members
|
| 27 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 February 2005 | Return made up to 09/08/04; full list of members (6 pages) |
| 5 February 2005 | Return made up to 09/08/04; full list of members (6 pages) |
| 9 September 2004 | Particulars of mortgage/charge (3 pages) |
| 9 September 2004 | Particulars of mortgage/charge (3 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 21 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 12 August 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 16 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 15 August 2000 | Return made up to 09/08/00; full list of members
|
| 15 August 2000 | Return made up to 09/08/00; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 27 August 1999 | Return made up to 09/08/99; full list of members
|
| 27 August 1999 | Return made up to 09/08/99; full list of members
|
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 1 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 1 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 5 November 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 16 December 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 17 August 1995 | Return made up to 09/08/95; no change of members
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| 17 August 1995 | Return made up to 09/08/95; no change of members
|
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 9 August 1990 | Incorporation (14 pages) |
| 9 August 1990 | Incorporation (14 pages) |