• UK

  • VIRTUE CORPORATE SERVICES LIMITED. - 18, King William Street, London, EC4N 7BP, Grossbritannien

Firmenprofil

Handelsregisternummer
03929201
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
18
King William Street
London
EC4N 7BP
18, King William Street, London, EC4N 7BP UK

Management

Geschäftsführung
ANDREW MARK BOOTH
PETER JOHN SIBLEY
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.02.2000
Gelöscht am:
2018-12-18
SIC/NACE
59112 - Video production activities

Eigentumsverhältnisse

Beneficial Owners
Mr Peter John Sibley

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
STREAMWAY NETCASTING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2014-03-31
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-02-15

VIRTUE CORPORATE SERVICES LIMITED. Firmenbeschreibung

VIRTUE CORPORATE SERVICES LIMITED. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03929201. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.02.2000 registriert. VIRTUE CORPORATE SERVICES LIMITED. hat Ihre Tätigkeit zuvor unter dem Namen STREAMWAY NETCASTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59112 - Video production activities" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2012.Die Firma kann schriftlich über 18 erreicht werden.
Mehr Information

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Sie befinden sich hier: Virtue Corporate Services Limited. - 18, King William Street, London, EC4N 7BP, 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

  • CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES (2018-02-20) - CS01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2018-02-20) - MR04

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  • CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES (2017-02-16) - CS01

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-10-23) - AA

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  • 15/02/16 FULL LIST (2016-03-11) - AR01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA

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  • PREVSHO FROM 30/06/2015 TO 31/12/2014 (2015-06-30) - AA01

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  • 30/06/14 TOTAL EXEMPTION SMALL (2015-03-31) - AA

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  • 15/02/15 FULL LIST (2015-03-19) - AR01

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  • REGISTERED OFFICE CHANGED ON 05/01/2015 FROM (2015-01-05) - AD01

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  • 30/06/13 TOTAL EXEMPTION SMALL (2014-03-31) - AA

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  • 15/02/14 FULL LIST (2014-03-13) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL VER BRUGGEN (2014-03-13) - TM01

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  • 15/02/13 FULL LIST (2013-04-12) - AR01

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  • CURREXT FROM 31/12/2012 TO 30/06/2013 (2013-04-26) - AA01

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  • DIRECTOR APPOINTED PETER JOHN SIBLEY (2012-12-28) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR EVELYN KIMBER (2012-12-28) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARVEY (2012-12-28) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY EVELYN KIMBER (2012-12-28) - TM02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-12-24) - MG02

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-02) - AA

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  • DIRECTOR APPOINTED MR PAUL VER BRUGGEN (2012-03-15) - AP01

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  • 15/02/12 FULL LIST (2012-02-16) - AR01

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  • DIRECTOR APPOINTED ANDREW MARK BOOTH (2012-12-28) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-01) - AA

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  • 15/02/11 FULL LIST (2011-02-18) - AR01

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  • REGISTERED OFFICE CHANGED ON 07/02/2011 FROM (2011-02-07) - AD01

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  • 15/02/10 FULL LIST (2010-03-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-30) - AA

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  • RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a

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  • REGISTERED OFFICE CHANGED ON 09/12/2009 FROM (2009-12-09) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-29) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-23) - AA

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  • RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS (2008-04-14) - 363a

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  • DIRECTOR RESIGNED (2007-09-03) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-20) - AA

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  • RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-02-27) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-01-16) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-01-16) - 288a

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  • NEW DIRECTOR APPOINTED (2006-01-16) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-07-08) - 395

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  • RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS (2006-03-07) - 363a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-08-15) - 288c

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  • REGISTERED OFFICE CHANGED ON 15/08/06 FROM: (2006-08-15) - 287

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  • NEW DIRECTOR APPOINTED (2006-10-24) - 288a

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  • DIRECTOR RESIGNED (2006-10-24) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-11-01) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-24) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

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  • DIRECTOR RESIGNED (2005-09-23) - 288b

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-09-13) - 288c

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  • RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS (2005-05-23) - 363a

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  • DIRECTOR RESIGNED (2005-04-15) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-15) - 288b

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  • NEW DIRECTOR APPOINTED (2005-03-21) - 288a

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  • AUDITOR'S RESIGNATION (2005-01-13) - AUD

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-03-21) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-30) - AA

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  • RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS (2004-03-03) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/04/02 (2003-01-17) - AA

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  • DIRECTOR RESIGNED (2003-02-11) - 288b

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  • NEW SECRETARY APPOINTED (2003-02-11) - 288a

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  • S366A DISP HOLDING AGM 20/02/03 (2003-03-02) - ELRES

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  • RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS (2003-03-22) - 363a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-02-11) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2003-03-22) - 288c

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  • DIRECTOR RESIGNED (2003-07-03) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA

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  • DIRECTOR RESIGNED (2002-08-19) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-06-07) - RES01

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  • DIRECTOR RESIGNED (2002-07-12) - 288b

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  • NEW DIRECTOR APPOINTED (2002-07-12) - 288a

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  • RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-07-23) - 363a

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  • ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-08-07) - 225

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  • REGISTERED OFFICE CHANGED ON 07/08/02 FROM: (2002-08-07) - 287

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-08-07) - RES01

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  • NEW DIRECTOR APPOINTED (2002-08-19) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-08-19) - 288a

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  • SECRETARY RESIGNED (2002-08-19) - 288b

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  • NEW DIRECTOR APPOINTED (2002-08-23) - 288a

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  • COMPANY NAME CHANGED (2002-11-27) - CERTNM

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  • NEW DIRECTOR APPOINTED (2002-11-29) - 288a

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  • ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 (2001-01-18) - 225

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  • DIRECTOR RESIGNED (2001-03-13) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2001-04-02) - 288c

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  • AD 08/12/00--------- (2001-08-29) - 88(2)R

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  • RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS (2001-04-02) - 363a

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  • AD 11/09/01--------- (2001-10-11) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-10-23) - AA

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  • SECRETARY RESIGNED (2000-02-23) - 288b

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  • NEW DIRECTOR APPOINTED (2000-04-03) - 288a

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  • NEW DIRECTOR APPOINTED (2000-04-05) - 288a

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  • RE SECTION 390A 15/02/00 (2000-05-18) - ORES13

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  • S366A DISP HOLDING AGM 15/02/00 (2000-05-18) - ELRES

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  • DIRECTOR RESIGNED (2000-06-15) - 288b

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  • NEW DIRECTOR APPOINTED (2000-06-15) - 288a

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  • S-DIV (2000-06-15) - 122

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  • NEW DIRECTOR APPOINTED (2000-06-23) - 288a

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  • AD 06/06/00--------- (2000-12-20) - 88(2)R

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  • INCORPORATION DOCUMENTS (2000-02-15) - NEWINC

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