VA

VIRGIN AUDIO LIMITED

Dissolved

Company number 03937608

London · Incorporated 25 February 2000

The Battleship Building, 179 Harrow Road, London, W2 6NB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The School House 50 Brook Green London W6 7RR · until 3 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BLOK, Robert Pieter
Director
21 June 2013
FN
FOX, Nicholas Anthony Robert
Director
21 June 2013
WI
WOODS, Ian Philip
Director
4 November 2010
GB
GERRARD, Barry Alexander Ralph
Secretary
1 March 2007
SC
STENT, Carla Rosaline
Director · Resigned
7 March 2012
BJ
BAYLISS, Joshua
Director · Resigned
1 October 2007
BJ
BAYLISS, Joshua
Secretary · Resigned
31 August 2006
MP
MCCALL, Patrick Charles Kingdon
Director · Resigned
30 June 2006
MG
MCCALLUM, Gordon Douglas
Director · Resigned
30 June 2006
WW
WHITEHORN, William Elliott
Director · Resigned
30 June 2006
TA
TAUTSCHER, Andreas Josef
Director · Resigned
20 July 2005
MG
MORRISSEY, Gerald
Director · Resigned
28 September 2004
RA
RELPH, Adrian, Mr.
Director · Resigned
28 September 2004
BG
BASHAM, Graham Steven
Director · Resigned
10 December 2002
OS
O'CALLAGHAN, Sharon
Director · Resigned
17 April 2002
SS
STEVENSON, Samantha Clare
Director · Resigned
14 August 2001
AS
ABACUS SECRETARIES (JERSEY) LIMITED
Corporate Secretary · Resigned
12 July 2001
GP
GRAM, Peter Gerardus
Secretary · Resigned
15 August 2000
LD
LEGGE, Diana Patricia
Secretary · Resigned
10 March 2000
RN
RITCHIE, Niall Macgregor
Director · Resigned
10 March 2000
SA
SNELL, Andrew Leonard
Director · Resigned
10 March 2000
DF
DEARIE, Francis
Director · Resigned
9 March 2000
RA
RENOUF, Alison Jane
Director · Resigned
28 February 2000
HM
HENDERSON, Martin Robert
Secretary · Resigned
25 February 2000
CB
COLLETT, Brian
Director · Resigned
25 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 May 2015 View
Gazette Notice Voluntary
Gazette
3 February 2015 View
Dissolution Application Strike Off Company
Dissolution
23 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Statement Of Companys Objects
Change Of Constitution
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Appoint Person Director Company With Name Date
Officers
24 June 2013 View
Termination Director Company With Name Termination Date
Officers
24 June 2013 View
Appoint Person Director Company With Name Date
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Termination Director Company With Name Termination Date
Officers
9 March 2012 View
Appoint Person Director Company With Name Date
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Termination Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Resolution
Resolution
11 November 2009 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
10 August 2005 View
Resolution
Resolution
19 July 2005 View
Legacy
Officers
25 April 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Accounts
15 May 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Full
Accounts
13 January 2003 View
Legacy
Accounts
30 December 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
30 July 2002 View
Auditors Resignation Company
Auditors
24 June 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Capital
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
14 August 2001 View
Resolution
Resolution
25 July 2001 View
Legacy
Capital
29 June 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Capital
22 March 2001 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Address
14 March 2000 View
Incorporation Company
Incorporation
25 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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