• UK

  • VIRGIN VOYAGER LIMITED - The Battleship Building, 179 Harrow Road, London, W2 6NB, Grossbritannien

Firmenprofil

Handelsregisternummer
04163822
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
The Battleship Building
179 Harrow Road
London
W2 6NB
The Battleship Building, 179 Harrow Road, London, W2 6NB UK

Management

Geschäftsführung
ROBERT GEORGE MCCORMACK
BARRY ALEXANDER RALPH GERRARD
Prokuristen
CAROLINE ANN DRAKE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.02.2001
Gelöscht am:
2018-11-20
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
VIRGIN MODELS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-03-01

VIRGIN VOYAGER LIMITED Firmenbeschreibung

VIRGIN VOYAGER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04163822. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.02.2001 registriert. VIRGIN VOYAGER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIRGIN MODELS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2012.Die Firma kann schriftlich über The Battleship Building erreicht werden.
Mehr Information

Jetzt sichern VIRGIN VOYAGER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Virgin Voyager Limited - The Battleship Building, 179 Harrow Road, London, W2 6NB, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-25) - AA

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  • 01/03/16 FULL LIST (2016-03-17) - AR01

    In den Warenkorb
     

  • 01/03/15 FULL LIST (2015-03-03) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-24) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-25) - AA

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  • 01/03/14 FULL LIST (2014-03-04) - AR01

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  • PREVSHO FROM 31/03/2014 TO 31/12/2013 (2014-01-14) - AA01

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  • 01/03/13 FULL LIST (2013-03-26) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 (2013-04-03) - CH01

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  • REGISTERED OFFICE CHANGED ON 03/04/2013 FROM (2013-04-03) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013 (2013-07-30) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-11-20) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013 (2013-04-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012 (2012-12-19) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-10) - AA

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  • DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK (2012-11-06) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL (2012-11-06) - TM01

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  • 01/03/12 FULL LIST (2012-03-13) - AR01

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  • DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL (2011-05-16) - AP01

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  • 01/03/11 FULL LIST (2011-03-17) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-11-22) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN (2011-05-16) - TM01

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  • 01/03/10 FULL LIST (2010-03-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 (2010-02-09) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 (2010-02-08) - CH03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-11-22) - AA

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  • COMPANY NAME CHANGED VIRGIN MODELS LIMITED (2009-02-24) - CERTNM

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  • MEMORANDUM OF ASSOCIATION (2009-02-26) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2009-10-13) - RES01

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  • RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-05-20) - 363a

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  • DIRECTOR APPOINTED JONATHAN MARK COHEN (2009-11-27) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS (2009-11-27) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM (2009-11-27) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-06-04) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 (2008-10-23) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 (2008-10-23) - 288c

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  • REGISTERED OFFICE CHANGED ON 18/08/2008 FROM (2008-08-18) - 287

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  • RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS (2008-07-02) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 (2008-06-24) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-06-03) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-11-27) - AA

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  • NEW DIRECTOR APPOINTED (2007-07-24) - 288a

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  • NEW SECRETARY APPOINTED (2007-07-06) - 288a

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  • SECRETARY RESIGNED (2007-07-06) - 288b

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  • MEMORANDUM OF ASSOCIATION (2007-07-04) - MEM/ARTS

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  • COMPANY NAME CHANGED (2007-07-02) - CERTNM

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  • DIRECTOR'S PARTICULARS CHANGED (2007-06-07) - 288c

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  • RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS (2007-05-01) - 363a

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  • SECRETARY RESIGNED (2007-03-23) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-03-23) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-07-30) - 288b

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  • RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS (2006-05-22) - 363a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2006-09-12) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-09-28) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-12-11) - AA

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  • NEW SECRETARY APPOINTED (2006-09-14) - 288a

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  • NEW DIRECTOR APPOINTED (2005-11-02) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-10-28) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2005-09-20) - 288c

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  • RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS (2005-08-22) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-25) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 (2004-02-10) - AA

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  • ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 (2004-01-30) - 225

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  • RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS (2004-08-09) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2004-08-06) - 288c

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  • DIRECTOR RESIGNED (2004-07-27) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS (2003-09-04) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-08-21) - 288b

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  • RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS (2003-03-19) - 363a

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  • FIRST GAZETTE (2002-08-06) - GAZ1

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  • NEW DIRECTOR APPOINTED (2002-08-28) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-08-28) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS (2002-08-28) - 363a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-08-28) - 288b

    In den Warenkorb
     

  • STRIKE-OFF ACTION DISCONTINUED (2002-09-03) - DISS40

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  • NEW SECRETARY APPOINTED (2002-09-09) - 288a

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 16/09/02 (2002-09-20) - ELRES

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  • REGISTERED OFFICE CHANGED ON 20/09/02 FROM: (2002-09-20) - 287

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  • NEW DIRECTOR APPOINTED (2002-09-27) - 288a

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  • INCORPORATION DOCUMENTS (2001-02-20) - NEWINC

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