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Home > England & Wales Companies > VIRTUAL UNIVERSE LIMITED
Company Information for

VIRTUAL UNIVERSE LIMITED

ONE EVERSHOLT STREET EUSTON, LONDON, NW1 2DN,
Company Registration Number
03064568
Private Limited Company
Dissolved

Dissolved 2018-01-02

Company Overview

About Virtual Universe Ltd
VIRTUAL UNIVERSE LIMITED was founded on 1995-06-05 and had its registered office in One Eversholt Street Euston. The company was dissolved on the 2018-01-02 and is no longer trading or active.

Key Data
Company Name
VIRTUAL UNIVERSE LIMITED
 
Legal Registered Office
ONE EVERSHOLT STREET EUSTON
LONDON
NW1 2DN
Other companies in SW1Y
 
Filing Information
Company Number 03064568
Date formed 1995-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-01-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-10 11:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUAL UNIVERSE LIMITED
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Companies with same name VIRTUAL UNIVERSE LIMITED
The following companies were found which have the same name as VIRTUAL UNIVERSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUAL UNIVERSE ENTERTAINMENT 1 LLC 11919 MAYFIELD AVENUE LOS ANGELES CA 90049 SOS/FTB SUSPENDED Company formed on the 1996-11-04
VIRTUAL UNIVERSE, INC. 7102 LA VISTA PL STE 100 Longmont CO 80503 Voluntarily Dissolved Company formed on the 2000-01-04
VIRTUAL UNIVERSE ONLINE, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2002-01-15
VIRTUAL UNIVERSE CORPORATION 2900, 10180 - 101 STREET EDMONTON ALBERTA T5J 3V5 Active Company formed on the 2013-04-18
VIRTUAL UNIVERSE, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-02-19
VIRTUAL UNIVERSE CORPORATION Delaware Unknown
VIRTUAL UNIVERSE ENTERTAINMENT INC Delaware Unknown
VIRTUAL UNIVERSE ENTERTAINMENT ENTERPRISES INC Delaware Unknown
VIRTUAL UNIVERSE ENTERTAINMENT LLC Michigan UNKNOWN
VIRTUAL UNIVERSE ENTERTAINMENT STUDIOS LLC Michigan UNKNOWN
Virtual Universe LLC Maryland Unknown
VIRTUAL UNIVERSE ENTERPRISES L.L.C West Virginia Unknown
VIRTUAL UNIVERSE LIMITED 104 WILLIAM BONNEY ESTATE LONDON SW4 7JF Active Company formed on the 2023-03-23
VIRTUAL UNIVERSE LTD British Columbia Active Company formed on the 2023-12-07

Company Officers of VIRTUAL UNIVERSE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DENIS BRAMHALL
 Company Secretary 2006-10-01
STEPHEN DENIS BRAMHALL
 Director 2003-09-26
DEREK WILLIAM BYRNE
 Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAANA JATYRI
 Company Secretary 2002-12-16 2006-10-01
CHARLES MICHAEL LAWRENSON
 Director 2000-04-01 2005-02-11
YEW TIT LAU PO HUNG
 Company Secretary 1996-09-30 2002-12-16
PETER LEE
 Director 1995-06-05 2000-04-02
MCS SECRETARIES LIMITED
 Company Secretary 1995-06-05 1997-05-29
MCS NOMINEES LIMITED
 Director 1995-06-05 1995-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DENIS BRAMHALL EASYCALL LIMITED Company Secretary 2006-10-01 CURRENT 1998-02-13 Dissolved 2017-03-14
STEPHEN DENIS BRAMHALL AMPLEFUTURE GROUP LIMITED Company Secretary 2006-10-01 CURRENT 2003-05-20 Active
STEPHEN DENIS BRAMHALL TRENDSTOP LIMITED Company Secretary 2006-10-01 CURRENT 2002-04-10 Active
STEPHEN DENIS BRAMHALL AMOJA LIMITED Company Secretary 2006-10-01 CURRENT 1995-05-15 Liquidation
STEPHEN DENIS BRAMHALL VISIONAL MEDIA LIMITED Company Secretary 2006-09-04 CURRENT 2001-07-06 Active
STEPHEN DENIS BRAMHALL VIRTUAL TALK LIMITED Company Secretary 2006-09-04 CURRENT 2003-09-08 Active
STEPHEN DENIS BRAMHALL AMPAY LIMITED Company Secretary 2006-09-04 CURRENT 1999-12-03 Active
STEPHEN DENIS BRAMHALL AMPAY GLOBAL LIMITED Company Secretary 2006-09-04 CURRENT 2003-09-03 Active - Proposal to Strike off
STEPHEN DENIS BRAMHALL SOSCIENT LIMITED Company Secretary 2006-09-04 CURRENT 2005-04-11 Active
STEPHEN DENIS BRAMHALL SOSCIENT LIMITED Director 2005-04-11 CURRENT 2005-04-11 Active
STEPHEN DENIS BRAMHALL EASYCALL LIMITED Director 2003-09-26 CURRENT 1998-02-13 Dissolved 2017-03-14
STEPHEN DENIS BRAMHALL AMPLEFUTURE GROUP LIMITED Director 2003-09-26 CURRENT 2003-05-20 Active
STEPHEN DENIS BRAMHALL VISIONAL MEDIA LIMITED Director 2003-09-26 CURRENT 2001-07-06 Active
STEPHEN DENIS BRAMHALL VIRTUAL TALK LIMITED Director 2003-09-26 CURRENT 2003-09-08 Active
STEPHEN DENIS BRAMHALL AMOJA LIMITED Director 2003-09-26 CURRENT 1995-05-15 Liquidation
STEPHEN DENIS BRAMHALL AMPAY LIMITED Director 2003-09-26 CURRENT 1999-12-03 Active
STEPHEN DENIS BRAMHALL AMPAY GLOBAL LIMITED Director 2003-09-26 CURRENT 2003-09-03 Active - Proposal to Strike off
DEREK WILLIAM BYRNE SOSCIENT LIMITED Director 2005-04-11 CURRENT 2005-04-11 Active
DEREK WILLIAM BYRNE VIRTUAL TALK LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active
DEREK WILLIAM BYRNE AMPAY GLOBAL LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active - Proposal to Strike off
DEREK WILLIAM BYRNE AMPLEFUTURE GROUP LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
DEREK WILLIAM BYRNE AMPAY LIMITED Director 2002-11-10 CURRENT 1999-12-03 Active
DEREK WILLIAM BYRNE VISIONAL MEDIA LIMITED Director 2001-11-02 CURRENT 2001-07-06 Active
DEREK WILLIAM BYRNE AMOJA LIMITED Director 2000-04-01 CURRENT 1995-05-15 Liquidation
DEREK WILLIAM BYRNE EASYCALL LIMITED Director 1998-02-13 CURRENT 1998-02-13 Dissolved 2017-03-14
DEREK WILLIAM BYRNE WESTERN INTERCONNECT LIMITED Director 1995-02-17 CURRENT 1995-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-02AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-09-29AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-04-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2017
2016-11-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-11-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-10-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW
2016-10-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-10-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 512.6
2016-06-13AR0105/06/16 FULL LIST
2016-04-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 512.6
2015-06-08AR0105/06/15 FULL LIST
2015-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 512.6
2014-06-16AR0105/06/14 FULL LIST
2014-05-08CC04STATEMENT OF COMPANY'S OBJECTS
2014-05-08RES01ADOPT ARTICLES 20/03/2014
2014-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-06AR0105/06/13 FULL LIST
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 07/05/2013
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 23/10/2012
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2012-06-12AR0105/06/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-06AR0105/06/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-24SH0116/02/11 STATEMENT OF CAPITAL GBP 512.6
2011-02-14SH0614/02/11 STATEMENT OF CAPITAL GBP 233
2011-02-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-14RES01ADOPT ARTICLES 04/02/2011
2011-02-14SH0104/02/11 STATEMENT OF CAPITAL GBP 233.00
2010-06-11AR0105/06/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/05/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/11/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009
2009-06-17363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-26122DIV
2008-12-04AUDAUDITOR'S RESIGNATION
2008-08-11363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-17RES13SHARES SUB DIV 03/07/2008
2008-07-17RES01ALTER MEMORANDUM 03/07/2008
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-10395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-22288bDIRECTOR RESIGNED
2005-01-25AUDAUDITOR'S RESIGNATION
2004-06-22363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-08-29ELRESS386 DISP APP AUDS 11/07/03
2003-08-29ELRESS366A DISP HOLDING AGM 11/07/03
2003-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-11363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-01-07288bSECRETARY RESIGNED
2003-01-07288aNEW SECRETARY APPOINTED
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-03363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-15288cDIRECTOR'S PARTICULARS CHANGED
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-14363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VIRTUAL UNIVERSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-10-18
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-10-18
Appointment of Administrators2016-10-10
Fines / Sanctions
No fines or sanctions have been issued against VIRTUAL UNIVERSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-10 Outstanding AMPLEFUTURE GROUP LIMITED
DEED OF RENT DEPOSIT 1996-07-22 Satisfied DERWENT VALLEY PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of VIRTUAL UNIVERSE LIMITED registering or being granted any patents
Domain Names

VIRTUAL UNIVERSE LIMITED owns 35 domain names.

gay-as-you-go.co.uk   girlfree.co.uk   gayasyougo.co.uk   gayd8.co.uk   iconaphone.co.uk   malecruise.co.uk   malecruiser.co.uk   maleforce.co.uk   maleforcemobile.co.uk   maddogmobile.co.uk   mancruiser.co.uk   universaltalk.co.uk   xpanded.co.uk   xratedmobile.co.uk   chattomen.co.uk   chattowomen.co.uk   chatusa.co.uk   thechatpad.co.uk   syncrophone.co.uk   virtualuniverse.co.uk   guycruiser.co.uk   gayasugo.co.uk   gayba.co.uk   gaycruiser.co.uk   amchat.co.uk   amplefuture.co.uk   fiteon.co.uk   girlfirst.co.uk   iconafone.co.uk   male4ce.co.uk   mms43.co.uk   phonesnaps.co.uk   robospeech.co.uk   ringtonefun.co.uk   voicemailmania.co.uk  

Trademarks
We have not found any records of VIRTUAL UNIVERSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL UNIVERSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VIRTUAL UNIVERSE LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL UNIVERSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyVIRTUAL UNIVERSE LIMITEDEvent Date2016-10-18
On 4 October 2016 , the above-named company entered into administration. I, Stephen Denis Bramhall of Calder & Co , 16 Charles II Street, London, United Kingdom, SW1Y 4NW , was a director of the above-named company on the day it entered into administration. I hereby give notice that it is my intention to act in one or more of the ways to which section 216(3 ) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: VIRTUAL UNIVERSE and/or VIRTUAL UNIVERSE LIMITED
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyVIRTUAL UNIVERSE LIMITEDEvent Date2016-10-18
On 4 October 2016 , the above-named company entered into administration. I, Derek William Byrne of Calder & Co , 16 Charles II Street, London, United Kingdom, SW1Y 4NW , was a director of the above-named company on the day it entered into administration. I hereby give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: VIRTUAL UNIVERSE and/or VIRTUAL UNIVERSE LIMITED
 
Initiating party Event TypeAppointment of Administrators
Defending partyVIRTUAL UNIVERSE LIMITEDEvent Date2016-10-04
In the High Court of Justice, Chancery Division Companies Court case number 005541 Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285 ), both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN For further details contact: Matthew Rolph, Email: matt.rolph@opusllp.com or Tel: 01908 306089 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL UNIVERSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRTUAL UNIVERSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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