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VIRGIN VOYAGER LIMITED - The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
Company Information
- Company registration number
- 04163822
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Battleship Building
- 179 Harrow Road
- London
- W2 6NB The Battleship Building, 179 Harrow Road, London, W2 6NB UK
Management
- Managing Directors
- ROBERT GEORGE MCCORMACK
- BARRY ALEXANDER RALPH GERRARD
- Company secretaries
- CAROLINE ANN DRAKE
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-20
- Dissolved on
- 2018-11-20
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VIRGIN MODELS LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-03-01
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VIRGIN VOYAGER LIMITED Company Description
- VIRGIN VOYAGER LIMITED is a ltd registered in United Kingdom with the Company reg no 04163822. Its current trading status is "closed". It was registered 2001-02-20. It was previously called VIRGIN MODELS LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-03-31. The latest annual return was filed up to 2012-03-01.It can be contacted at The Battleship Building .
Get VIRGIN VOYAGER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Voyager Limited - The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
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https://www.kompany.co.uk/p/uk/04163822#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04163822#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04163822#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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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
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keyboard_arrow_right 2015
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01/03/15 FULL LIST (2015-03-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-24) - AA
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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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
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NEW SECRETARY APPOINTED (2007-03-23) - 288a
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DIRECTOR RESIGNED (2007-07-30) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS (2006-05-22) - 363a
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SECRETARY RESIGNED (2006-09-12) - 288b
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NEW DIRECTOR APPOINTED (2006-09-28) - 288a
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS (2003-09-04) - 363a
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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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keyboard_arrow_right 2002
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FIRST GAZETTE (2002-08-06) - GAZ1
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NEW DIRECTOR APPOINTED (2002-08-28) - 288a
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DIRECTOR RESIGNED (2002-08-28) - 288b
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS (2002-08-28) - 363a
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SECRETARY RESIGNED (2002-08-28) - 288b
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STRIKE-OFF ACTION DISCONTINUED (2002-09-03) - DISS40
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NEW SECRETARY APPOINTED (2002-09-09) - 288a
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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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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-02-20) - NEWINC
