Active - Proposal to Strike off
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Company Information for VIRGIN VOYAGER LIMITED
THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB,
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Company Registration Number
 04163822 Private Limited Company
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Company Overview
About Virgin Voyager Ltd
VIRGIN VOYAGER LIMITED was founded on 2001-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Virgin Voyager Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| VIRGIN VOYAGER LIMITED | ||||||
| Legal Registered Office | ||||||
| THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB Other companies in W2 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04163822 | |
|---|---|---|
| Company ID Number | 04163822 | |
| Date formed | 2001-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-10-04 06:52:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN VOYAGER LIMITED
|
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Company Officers of VIRGIN VOYAGER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE ANN DRAKE |
||
BARRY ALEXANDER RALPH GERRARD |
||
ROBERT GEORGE MCCORMACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TILESH CHIMANBHAI PATEL |
Director | ||
JONATHAN MARK COHEN |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
JANE ELIZABETH MARGARET PHILLIPS |
Director | ||
BARRY ALEXANDER RALPH GERRARD |
Company Secretary | ||
SUSANNAH MARY LOUISE HALL |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
DAVID JAMES BENEDICT HARTLEY |
Director | ||
HELENA SAMAHA |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIRGIN RETAIL LIMITED | Company Secretary | 2008-06-26 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
| VIRGIN CAR LEASING LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1995-07-28 | Dissolved 2014-11-04 | |
| VIRGIN ESTATES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
| VIRGIN BROADCASTING LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1977-05-02 | Dissolved 2016-01-26 | |
| VANSON GROUP HOLDINGS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
| CRAWLEY BUSINESS QUARTER LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
| MOWBURY LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
| VIRGIN DEVELOPMENTS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
| VIRGIN LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1985-09-10 | Active | |
| CURRENT SPONGE PRODUCTIONS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
| V SECRETARIAL SERVICES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1996-08-09 | Active | |
| WOODHOUSE SECURITIES LIMITED | Director | 2015-09-23 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
| THE VIRGIN DRINKS GROUP LIMITED | Director | 2013-06-27 | CURRENT | 1994-07-12 | Liquidation | |
| VANSON DEVELOPMENTS LIMITED | Director | 2012-11-20 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
| VIRGIN DESTINATIONS LIMITED | Director | 2010-11-04 | CURRENT | 1999-06-14 | Dissolved 2016-09-13 | |
| SALFORM LIMITED | Director | 2010-11-04 | CURRENT | 1987-04-13 | Dissolved 2016-12-27 | |
| VIRGIN RECRUITMENT LIMITED | Director | 2010-06-08 | CURRENT | 2004-06-24 | Dissolved 2016-06-28 | |
| VIRGIN HOME LIMITED | Director | 2010-02-12 | CURRENT | 2000-05-12 | Dissolved 2016-12-27 | |
| VIRGIN HEALTHCARE LIMITED | Director | 2008-10-01 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
| VIRGIN RETAIL LIMITED | Director | 2008-06-26 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
| VIRGIN CAR LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1995-07-28 | Dissolved 2014-11-04 | |
| VIRGIN ESTATES LIMITED | Director | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
| VIRGIN BROADCASTING LIMITED | Director | 2007-06-29 | CURRENT | 1977-05-02 | Dissolved 2016-01-26 | |
| VANSON GROUP HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
| CRAWLEY BUSINESS QUARTER LIMITED | Director | 2007-06-29 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
| MOWBURY LIMITED | Director | 2007-06-29 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
| VIRGIN DEVELOPMENTS LIMITED | Director | 2007-06-29 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
| VIRGIN LIMITED | Director | 2007-06-29 | CURRENT | 1985-09-10 | Active | |
| CURRENT SPONGE PRODUCTIONS LIMITED | Director | 2007-06-29 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
| V SECRETARIAL SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 1996-08-09 | Active | |
| ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 2003-07-29 | Active | |
| WOODHOUSE SECURITIES LIMITED | Director | 2015-09-23 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
| VIRGIN ESTATES LIMITED | Director | 2012-11-06 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
| VIRGIN BROADCASTING LIMITED | Director | 2012-11-06 | CURRENT | 1977-05-02 | Dissolved 2016-01-26 | |
| VIRGIN DESTINATIONS LIMITED | Director | 2012-11-06 | CURRENT | 1999-06-14 | Dissolved 2016-09-13 | |
| VANSON DEVELOPMENTS LIMITED | Director | 2012-11-06 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
| VANSON GROUP HOLDINGS LIMITED | Director | 2012-11-06 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
| VIRGIN HEALTHCARE LIMITED | Director | 2012-11-06 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
| VIRGIN RECRUITMENT LIMITED | Director | 2012-11-06 | CURRENT | 2004-06-24 | Dissolved 2016-06-28 | |
| VIRGIN HOME LIMITED | Director | 2012-11-06 | CURRENT | 2000-05-12 | Dissolved 2016-12-27 | |
| SALFORM LIMITED | Director | 2012-11-06 | CURRENT | 1987-04-13 | Dissolved 2016-12-27 | |
| CRAWLEY BUSINESS QUARTER LIMITED | Director | 2012-11-06 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
| MOWBURY LIMITED | Director | 2012-11-06 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
| VIRGIN RETAIL LIMITED | Director | 2012-11-06 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
| VIRGIN DEVELOPMENTS LIMITED | Director | 2012-11-06 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
| VIRGIN LIMITED | Director | 2012-11-06 | CURRENT | 1985-09-10 | Active | |
| CURRENT SPONGE PRODUCTIONS LIMITED | Director | 2012-11-06 | CURRENT | 1991-04-08 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED VIRGIN GROUP LIMITED CERTIFICATE ISSUED ON 13/07/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
| AR01 | 01/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL | |
| AR01 | 01/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN | |
| AR01 | 01/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS | |
| AP01 | DIRECTOR APPOINTED JONATHAN MARK COHEN | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED VIRGIN MODELS LIMITED CERTIFICATE ISSUED ON 24/02/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED COMMUNIC8 (PRINT) LIMITED CERTIFICATE ISSUED ON 02/07/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to VIRGIN VOYAGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VIRGIN VOYAGER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VIRGIN VOYAGER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of VIRGIN VOYAGER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VIRGIN VOYAGER LIMITED
Income
Government Income
We have not found government income sources for VIRGIN VOYAGER 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 (99999 - Dormant Company) as VIRGIN VOYAGER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN VOYAGER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN VOYAGER 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 VIRGIN VOYAGER 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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