Dissolved 2015-10-20
Company Information for VIRTUAL COMMERCE LTD
HARLEY STREET, LONDON, W1G,
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Company Registration Number
04799388
Private Limited Company
Dissolved Dissolved 2015-10-20 |
Company Name | |
---|---|
VIRTUAL COMMERCE LTD | |
Legal Registered Office | |
HARLEY STREET LONDON | |
Company Number | 04799388 | |
---|---|---|
Date formed | 2003-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-10-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-17 11:55:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRTUAL COMMERCE (UK) LIMITED | 6 RED LION COURT (TOP FLOOR) ALEXANDRA ROAD ALEXANDRA ROAD HOUNSLOW TW3 1JS | Dissolved | Company formed on the 2013-02-11 | |
VIRTUAL COMMERCE LLC | 29-05 BROADWAY Queens ASTORIA NY 11106 | Active | Company formed on the 2005-05-24 | |
VIRTUAL COMMERCE NOW LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Revoked | Company formed on the 2010-01-20 | |
VIRTUAL COMMERCE SDN. BHD. | Active | |||
VIRTUAL COMMERCE SOFTWARE SDN. BHD. | Unknown | |||
VIRTUAL COMMERCE SYSTEM LLC | 4910 40TH STREET NE NAPLES FL 34120 | Inactive | Company formed on the 2009-10-06 | |
VIRTUAL COMMERCE PTY LTD | Active | Company formed on the 2017-07-13 | ||
VIRTUAL COMMERCE INCORPORATED | Delaware | Unknown | ||
VIRTUAL COMMERCE EXCHANGE INC | Delaware | Unknown | ||
VIRTUAL COMMERCE INC | Delaware | Unknown | ||
VIRTUAL COMMERCE LLC | Delaware | Unknown | ||
VIRTUAL COMMERCE CORPORATION | California | Unknown | ||
VIRTUAL COMMERCE HOLDINGS SDN BHD WISMA SELANGOR DREDGING | Singapore | Active | Company formed on the 2008-10-09 | |
VIRTUAL COMMERCE GROUP LLC | 9002 COUNTY ROAD 2432 TERRELL TX 75160 | Active | Company formed on the 2022-02-15 | |
VIRTUAL COMMERCE VENTURES LLC | 3413 JAN CT KATY TX 77493 | Active | Company formed on the 2024-06-30 | |
VIRTUAL COMMERCE VENTURES LTD | 8 ANSEL ADAMS WAY HARROW HA2 6EU | Active | Company formed on the 2024-08-13 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTONY STERLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE PAWAR |
Director | ||
MARK ANTONY STERLING |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
EDWINA COALES |
Director | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 SJP @ BLACKHEATH LIMITED | Director | 2017-11-04 | CURRENT | 2008-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STERLING | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY STERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PAWAR | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY STERLING | |
SH01 | 21/11/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 21/11/12 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 13/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE PAWAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 22/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 22/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS EDWINA COALES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 22/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM 29 HARLEY STREET LONDON LONDON W1G 9QR | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: SUITE A 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUAL COMMERCE LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as VIRTUAL COMMERCE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VIRTUAL COMMERCE LTD | Event Date | 2014-03-11 |
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. |