Company NameVirtual Infrared Ltd
Company StatusDissolved
Company Number07742810
CategoryPrivate Limited Company
Incorporation Date17 August 2011(12 years, 8 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Director

Director NameMr John Hawkins Matthews
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Lionel Road
Canvey Island
Essex
SS8 9DJ

Location

Registered AddressMatrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Iain John Matthews
100.00%
Ordinary

Financials

Year2014
Net Worth£354
Cash£3,978
Current Liabilities£7,429

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
24 April 2015Application to strike the company off the register (3 pages)
24 April 2015Application to strike the company off the register (3 pages)
12 February 2015Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 February 2015Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 February 2015Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(3 pages)
10 February 2015Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(3 pages)
20 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
20 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
7 February 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 February 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
23 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
21 October 2011Director's details changed for Mr Iain John Matthews on 21 October 2011 (2 pages)
21 October 2011Director's details changed for Mr Iain John Matthews on 21 October 2011 (2 pages)
17 August 2011Incorporation (43 pages)
17 August 2011Incorporation (43 pages)