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Home > England & Wales Companies > VIRTUALPURPLE.COM. LIMITED
Company Information for

VIRTUALPURPLE.COM. LIMITED

DAGENHAM, ESSEX, RM8 2QJ,
Company Registration Number
03994912
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Virtualpurple.com. Ltd
VIRTUALPURPLE.COM. LIMITED was founded on 2000-05-16 and had its registered office in Dagenham. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
VIRTUALPURPLE.COM. LIMITED
 
Legal Registered Office
DAGENHAM
ESSEX
RM8 2QJ
Other companies in RM8
 
Filing Information
Company Number 03994912
Date formed 2000-05-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-06-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 22:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUALPURPLE.COM. LIMITED
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Company Officers of VIRTUALPURPLE.COM. LIMITED

Current Directors
Officer Role Date Appointed
DENISE ANGELA RENNIE
Company Secretary 2008-01-30
WILLIAM MICHAEL MAHEIR RENNIE
Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
BOHDAN ROMAN BEZDEL
Director 2003-04-01 2008-10-31
WARREN BRETT LAMBERT
Company Secretary 2004-10-26 2008-01-30
WARREN BRETT LAMBERT
Director 2000-06-13 2008-01-30
PETER VINCENT REED
Director 2000-07-18 2004-06-01
MICHAEL MORRISON RIGGS
Company Secretary 2000-07-18 2004-04-28
MICHAEL MORRISON RIGGS
Director 2000-07-18 2004-04-28
JOANNA SILVANA DAVID
Director 2000-07-18 2003-10-06
GRAHAM EDWARD SPAVIN
Director 2000-05-16 2003-10-01
QA REGISTRARS LIMITED
Nominated Secretary 2000-05-16 2000-05-16
ANDREA MARY SPAVIN
Company Secretary 2000-05-16 2000-05-16
QA NOMINEES LIMITED
Nominated Director 2000-05-16 2000-05-16

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
2014-06-10GAZ2STRUCK OFF AND DISSOLVED
2014-02-25GAZ1FIRST GAZETTE
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL MAHEIR RENNIE / 02/09/2013
2013-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ANGELA RENNIE / 02/09/2013
2013-08-20LATEST SOC20/08/13 STATEMENT OF CAPITAL;GBP 122080
2013-08-20AR0116/05/13 FULL LIST
2012-12-07AR0116/05/12 FULL LIST
2012-10-08AA31/12/11 TOTAL EXEMPTION FULL
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-09-06AR0116/05/11 FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MAHEIR RENNIE / 01/09/2011
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE ANGELA RENNIE / 01/09/2011
2010-10-27AR0116/05/10 FULL LIST
2010-10-22AA31/12/09 TOTAL EXEMPTION FULL
2010-06-22AR0116/05/09 FULL LIST
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BOHDAN BEZDEL
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2010-02-10AA31/12/08 TOTAL EXEMPTION FULL
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM REGUS HOUSE 1 LIVERPOOL STREET LONDON EC2M 7QD
2009-07-07363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 150 MINORIES LONDON EC3N 1LS
2008-11-12AA31/12/07 TOTAL EXEMPTION FULL
2008-05-28363sRETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY WARREN LAMBERT
2008-05-28288aSECRETARY APPOINTED DENISE ANGELA RENNIE
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM ELITE HOUSE 155 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3JP
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR WARREN LAMBERT
2008-02-05288aNEW DIRECTOR APPOINTED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363sRETURN MADE UP TO 16/05/06; CHANGE OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 16/05/05; NO CHANGE OF MEMBERS
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 370 CRANBROOK ROAD ILFORD ESSEX IG2 6HY
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-01-05288aNEW SECRETARY APPOINTED
2004-07-08363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-06-25288bDIRECTOR RESIGNED
2004-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-09288bDIRECTOR RESIGNED
2003-12-19AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-24288bDIRECTOR RESIGNED
2003-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-07288aNEW DIRECTOR APPOINTED
2002-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-12-05288bSECRETARY RESIGNED
2001-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-01-1888(2)RAD 01/11/00--------- £ SI 48500@.1=4850 £ IC 95085/99935
2000-10-1788(2)RAD 14/09/00--------- £ SI 48500@.01=485 £ IC 94600/95085
2000-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-0788(2)RAD 18/07/00--------- £ SI 45750000@.001=45750 £ IC 48850/94600
2000-08-0788(2)RAD 18/07/00--------- £ SI 2600000@.001=2600 £ IC 46250/48850
2000-07-28122DIV 28/05/00
2000-07-1988(2)RAD 13/07/00--------- £ SI 46248000@.001=46248 £ IC 2/46250
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-13ORES04£ NC 20000/100000 23/05
2000-06-13123NC INC ALREADY ADJUSTED 23/05/00
2000-06-13ORES12VARYING SHARE RIGHTS AND NAMES 23/05/00
2000-06-02287REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 370 CRANBROOK ROAD ILFORD ESSEX IG2 6HY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIRTUALPURPLE.COM. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against VIRTUALPURPLE.COM. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-26 Outstanding OLM GROUP LIMITED
Intangible Assets
Patents
We have not found any records of VIRTUALPURPLE.COM. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUALPURPLE.COM. LIMITED
Trademarks
We have not found any records of VIRTUALPURPLE.COM. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUALPURPLE.COM. 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 (64209 - Activities of other holding companies n.e.c.) as VIRTUALPURPLE.COM. LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUALPURPLE.COM. 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 TypeProposal to Strike Off
Defending partyVIRTUALPURPLE.COM. LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUALPURPLE.COM. 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 VIRTUALPURPLE.COM. 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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