| Company Name | Virtual Videographics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477647 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Colin George Sweetman |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 East Road Langford Bedfordshire SG18 9QP |
| Secretary Name | Kiren Sweetman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(3 years after company formation) |
| Appointment Duration | 14 years, 7 months (closed 11 August 2015) |
| Role | Company Director |
| Correspondence Address | 78 East Road Langford Bedfordshire SG18 9QP |
| Secretary Name | Stephen Raymond Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Barnacre House Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin George Sweetman 50.00% Ordinary |
|---|---|
| 1 at £1 | Kiren Sweetman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,541 |
| Cash | £2,109 |
| Current Liabilities | £31,352 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 11 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 22 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 27 September 2012 | Registered office address changed from First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 27 September 2012 (1 page) |
| 27 September 2012 | Registered office address changed from First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 27 September 2012 (1 page) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
| 13 September 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 19 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 19 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2010 | Director's details changed for Colin George Sweetman on 2 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Colin George Sweetman on 2 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Colin George Sweetman on 2 December 2009 (2 pages) |
| 29 July 2009 | Amended accounts made up to 31 December 2008 (7 pages) |
| 29 July 2009 | Amended accounts made up to 31 December 2008 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 6 November 2008 | Amended accounts made up to 31 December 2007 (5 pages) |
| 6 November 2008 | Amended accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 February 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 5 November 2007 | Amended accounts made up to 31 December 2006 (5 pages) |
| 5 November 2007 | Amended accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 February 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 08/12/05; full list of members (2 pages) |
| 15 January 2007 | Return made up to 08/12/05; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 March 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 21 March 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 February 2003 | Director's particulars changed (1 page) |
| 13 February 2003 | Secretary's particulars changed (1 page) |
| 13 February 2003 | Director's particulars changed (1 page) |
| 13 February 2003 | Secretary's particulars changed (1 page) |
| 10 February 2003 | Return made up to 08/12/02; full list of members
|
| 10 February 2003 | Return made up to 08/12/02; full list of members
|
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 March 2002 | Ad 09/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 2002 | Ad 09/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 September 2001 | Return made up to 08/12/99; no change of members (4 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 1998 (4 pages) |
| 19 September 2001 | Return made up to 08/12/99; no change of members (4 pages) |
| 19 September 2001 | Return made up to 08/12/00; no change of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 1998 (4 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 19 September 2001 | Return made up to 08/12/00; no change of members (6 pages) |
| 19 September 2001 | Memorandum and Articles of Association (12 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Memorandum and Articles of Association (12 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: 14 strawmead hatfield hertfordshire AL10 0JG (1 page) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: 14 strawmead hatfield hertfordshire AL10 0JG (1 page) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Restoration by order of the court (2 pages) |
| 12 September 2001 | Restoration by order of the court (2 pages) |
| 26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 13 April 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | Incorporation (16 pages) |
| 8 December 1997 | Incorporation (16 pages) |