The Virtual Family Office Limited

Company Name	The Virtual Family Office Limited
Company Status	Dissolved
Company Number	06469727
Category	Private Limited Company
Incorporation Date	10 January 2008(16 years, 3 months ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles Kenneth Peter O'Ferrall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Grange Lane, Roydon Essex CM19 5HG

Director Name	Mr Robert William Anthony Kay
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 January 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Knole House 17a Ashley Rise Walton On Thames Surrey KT12 1NE

Director Name	Mr Mark Albert Mahoney
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 January 2013)
Role	Finance Professional
Country of Residence	England
Correspondence Address	Keepers Cottage Forest Farm Pembury Road Tonbridge TN11 0ND

Director Name	Richard James Newman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 January 2013)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	4 Capesthorne Close Northwich Cheshire CW9 8FA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	1 High Street Roydon Essex CM19 5HJ
Region	East of England
Constituency	Harlow
County	Essex
Parish	Roydon
Ward	Roydon
Built Up Area	Roydon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Mark Albert Mahoney 25.00% Ordinary
50k at £1	Mr Charles Kenneth Peter O'ferrall 25.00% Ordinary
50k at £1	Richard James Newman 25.00% Ordinary
50k at £1	Robert William Anthony Kay 25.00% Ordinary

Financials

Year	2014
Net Worth	£135,116
Cash	£24,785
Current Liabilities	£603

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
5 October 2012	Application to strike the company off the register (3 pages)
5 October 2012	Application to strike the company off the register (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 May 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
24 May 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 200,000 (6 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 200,000 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 March 2011	Director's details changed for Richard James Newman on 9 January 2011 (2 pages)
23 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
23 March 2011	Director's details changed for Richard James Newman on 9 January 2011 (2 pages)
23 March 2011	Director's details changed for Richard James Newman on 9 January 2011 (2 pages)
16 March 2011	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 16 March 2011 (2 pages)
16 March 2011	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 16 March 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 19 January 2010 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 September 2009	Ad 26/04/09\gbp si 50000@1=50000\gbp ic 100000/150000\ (2 pages)
5 September 2009	Ad 26/04/09 gbp si 50000@1=50000 gbp ic 100000/150000 (2 pages)
5 September 2009	Particulars of contract relating to shares (2 pages)
5 September 2009	Particulars of contract relating to shares (2 pages)
5 September 2009	Particulars of contract relating to shares (2 pages)
5 September 2009	Ad 26/04/09 gbp si 50000@1=50000 gbp ic 150000/200000 (2 pages)
5 September 2009	Ad 26/04/09 gbp si 50000@1=50000 gbp ic 50000/100000 (2 pages)
5 September 2009	Particulars of contract relating to shares (2 pages)
5 September 2009	Ad 26/04/09\gbp si 50000@1=50000\gbp ic 50000/100000\ (2 pages)
5 September 2009	Ad 26/04/09\gbp si 50000@1=50000\gbp ic 150000/200000\ (2 pages)
5 September 2009	Particulars of contract relating to shares (2 pages)
5 September 2009	Particulars of contract relating to shares (2 pages)
25 June 2009	Director appointed mark albert mahoney (3 pages)
25 June 2009	Ad 26/04/09\gbp si 40000@1=40000\gbp ic 10000/50000\ (2 pages)
25 June 2009	Particulars of contract relating to shares (2 pages)
25 June 2009	Director appointed richard james newman (2 pages)
25 June 2009	Director appointed mark albert mahoney (3 pages)
25 June 2009	Ad 26/04/09 gbp si 40000@1=40000 gbp ic 10000/50000 (2 pages)
25 June 2009	Director appointed robert william anthony kay (3 pages)
25 June 2009	Nc inc already adjusted 26/04/09 (1 page)
25 June 2009	Director appointed richard james newman (2 pages)
25 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2009	Particulars of contract relating to shares (2 pages)
25 June 2009	Director appointed robert william anthony kay (3 pages)
25 June 2009	Nc inc already adjusted 26/04/09 (1 page)
2 March 2009	Return made up to 10/01/09; full list of members (3 pages)
2 March 2009	Return made up to 10/01/09; full list of members (3 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 20-22 bedford row london WC1R 4JS (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 20-22 bedford row london WC1R 4JS (1 page)
10 December 2008	Appointment Terminated Secretary jordan company secretaries LIMITED (1 page)
10 December 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
1 March 2008	Ad 29/01/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
1 March 2008	Curr sho from 31/01/2009 to 31/12/2008 (1 page)
1 March 2008	Curr sho from 31/01/2009 to 31/12/2008 (1 page)
1 March 2008	Ad 29/01/08 gbp si 9999@1=9999 gbp ic 1/10000 (2 pages)
10 January 2008	Incorporation (17 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Incorporation (17 pages)
10 January 2008	Secretary resigned (1 page)

The Virtual Family Office Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses