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Home > England & Wales Companies > VIRTUAL COMMERCE LTD
Company Information for

VIRTUAL COMMERCE LTD

HARLEY STREET, LONDON, W1G,
Company Registration Number
04799388
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About Virtual Commerce Ltd
VIRTUAL COMMERCE LTD was founded on 2003-06-16 and had its registered office in Harley Street. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
VIRTUAL COMMERCE LTD
 
Legal Registered Office
HARLEY STREET
LONDON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name VIRTUAL COMMERCE LTD
The following companies were found which have the same name as VIRTUAL COMMERCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of VIRTUAL COMMERCE LTD

Current Directors
Officer Role Date Appointed
MARK ANTONY STERLING
Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE PAWAR
Director 2012-11-02 2013-01-21
MARK ANTONY STERLING
Director 2013-01-08 2013-01-08
NOMINEE SECRETARY LTD
Nominated Secretary 2003-06-16 2012-11-02
EDWINA COALES
Director 2010-10-14 2012-11-02
NOMINEE DIRECTOR LTD
Nominated Director 2003-06-16 2012-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTONY STERLING 4 SJP @ BLACKHEATH LIMITED Director 2017-11-04 CURRENT 2008-10-01 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
2015-10-20GAZ2STRUCK OFF AND DISSOLVED
2015-07-07GAZ1FIRST GAZETTE
2015-04-01DISS40DISS40 (DISS40(SOAD))
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0113/11/14 FULL LIST
2015-03-10GAZ1FIRST GAZETTE
2014-05-15AA30/06/13 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0113/11/13 FULL LIST
2014-05-07DISS40DISS40 (DISS40(SOAD))
2014-03-11GAZ1FIRST GAZETTE
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK STERLING
2013-01-31AP01DIRECTOR APPOINTED MR MARK ANTONY STERLING
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PAWAR
2013-01-08AP01DIRECTOR APPOINTED MR MARK ANTONY STERLING
2012-12-21SH0121/11/12 STATEMENT OF CAPITAL GBP 1
2012-12-21SH0121/11/12 STATEMENT OF CAPITAL GBP 1
2012-11-13AR0113/11/12 FULL LIST
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2012-11-02TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2012-11-02AP01DIRECTOR APPOINTED MS CHARLOTTE PAWAR
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2011-11-23AR0122/11/11 FULL LIST
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-11-22AR0122/11/10 FULL LIST
2010-10-16AP01DIRECTOR APPOINTED MS EDWINA COALES
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2009-11-24AR0122/11/09 FULL LIST
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-12-09363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-11-22363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-11-06363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-19363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM 29 HARLEY STREET LONDON LONDON W1G 9QR
2004-09-02363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: SUITE A 29 HARLEY STREET LONDON W1G 9QR
2003-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to VIRTUAL COMMERCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against VIRTUAL COMMERCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUAL COMMERCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-06-30

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

Intangible Assets
Patents
We have not found any records of VIRTUAL COMMERCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUAL COMMERCE LTD
Trademarks
We have not found any records of VIRTUAL COMMERCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL COMMERCE LTD. 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 (69201 - Accounting and auditing activities) as VIRTUAL COMMERCE LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL COMMERCE LTD 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 partyVIRTUAL COMMERCE LTDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL COMMERCE LTD 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 COMMERCE LTD 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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