Virtualpubs.com Limited

Company Name	Virtualpubs.com Limited
Company Status	Dissolved
Company Number	03934714
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Davis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2000(same day as company formation)
Role	Business Broker
Country of Residence	United Kingdom
Correspondence Address	48 High Street Swainby Northallerton North Yorkshire DL6 3EG

Secretary Name	Natasha Davis
Nationality	British
Status	Closed
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	48 High Street Swainby Northallerton North Yorkshire DL6 3EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.virtualpubs.com

Location

Registered Address	Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Built Up Area	Sible Hedingham

Shareholders

1 at £1	M. Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,326
Current Liabilities	£29,326

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
20 February 2015	Application to strike the company off the register (3 pages)
20 February 2015	Application to strike the company off the register (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
8 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 29 February 2012 (11 pages)
30 July 2012	Total exemption small company accounts made up to 29 February 2012 (11 pages)
14 March 2012	Director's details changed for Michael Davis on 28 February 2012 (2 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Secretary's details changed for Natasha Davis on 28 February 2012 (2 pages)
14 March 2012	Director's details changed for Michael Davis on 28 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Natasha Davis on 28 February 2012 (2 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (11 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (11 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 March 2009	Return made up to 28/02/09; full list of members (3 pages)
24 March 2009	Return made up to 28/02/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 February 2007	Return made up to 28/02/06; full list of members (2 pages)
7 February 2007	Return made up to 28/02/06; full list of members (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: suite 2-4 enterprise house rippers court sible hedingham halstead essex CO9 3PY (1 page)
17 November 2006	Registered office changed on 17/11/06 from: suite 2-4 enterprise house rippers court sible hedingham halstead essex CO9 3PY (1 page)
17 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
13 October 2006	Registered office changed on 13/10/06 from: 10-12 second avenue bluebridge industrial estate halstead essex CO9 2SU (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 10-12 second avenue bluebridge industrial estate halstead essex CO9 2SU (1 page)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 May 2005	Return made up to 28/02/05; full list of members (2 pages)
6 May 2005	Return made up to 28/02/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
1 March 2004	Return made up to 28/02/04; full list of members (6 pages)
1 March 2004	Return made up to 28/02/04; full list of members (6 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
2 March 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
2 March 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
27 February 2003	Return made up to 28/02/03; full list of members (6 pages)
27 February 2003	Return made up to 28/02/03; full list of members (6 pages)
11 February 2003	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2003	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 May 2002	Registered office changed on 13/05/02 from: 10 artillery passage bishopsgate london E1 7LJ (1 page)
13 May 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
13 May 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
13 May 2002	Registered office changed on 13/05/02 from: 10 artillery passage bishopsgate london E1 7LJ (1 page)
31 July 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
31 July 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
28 February 2000	Incorporation (17 pages)
28 February 2000	Incorporation (17 pages)

Virtualpubs.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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