Dissolved
Dissolved 2016-10-11
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Home > England & Wales Companies > PHD VIRTUAL TECHNOLOGIES UK LTD
Company Information for PHD VIRTUAL TECHNOLOGIES UK LTD
BICESTER, OXFORDSHIRE, OX26 6QB,
|
Company Registration Number
 07447379 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Phd Virtual Technologies Uk Ltd
PHD VIRTUAL TECHNOLOGIES UK LTD was founded on 2010-11-22 and had its registered office in Bicester. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PHD VIRTUAL TECHNOLOGIES UK LTD | ||
| Legal Registered Office | ||
| BICESTER OXFORDSHIRE OX26 6QB Other companies in W4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07447379 | |
|---|---|---|
| Date formed | 2010-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-10-22 03:49:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHD VIRTUAL TECHNOLOGIES UK LTD
|
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Company Officers of PHD VIRTUAL TECHNOLOGIES UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARK HOWES BUSINESS SERVICES LIMITED |
||
MICHAEL DAVID DALTON |
||
BRADLEY T MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN MICHAEL WEISS |
Director | ||
TIMOTHY EDWARD WALLICK |
Director | ||
JAMES LEGG |
Director | ||
JEFFREY J ROBINSON |
Director | ||
PEDRO TORTOSA |
Director |
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| ARK ARCHITECTURAL CONCEPTS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2010-09-16 | Active | |
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| NIC COMPONENTS EUROPE LIMITED | Company Secretary | 2011-04-06 | CURRENT | 1998-01-15 | Active | |
| PHANTOM ENTERPRISE LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2002-08-23 | Active | |
| PIERRE AUDOIN CONSULTANTS (PAC) LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2002-08-29 | Active | |
| FLISS HOAD PUBLIC RELATIONS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2003-12-22 | Active | |
| LLT EXECUTIVE SEARCH LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-04-12 | Active | |
| LAVISIONUK LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-05-03 | Active | |
| JOYCO LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
| QUNO LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-07-28 | Active | |
| XEDE SERVICES LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| AMASCO ASSOCIATES LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2003-02-17 | Dissolved 2014-01-14 | |
| DOMAINE CHATER LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-02-02 | Dissolved 2016-01-12 | |
| HITOUCH LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-08-17 | Dissolved 2013-09-10 | |
| HOMEGOODS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-08-28 | Liquidation | |
| ASP ONLINE SOFTWARE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2002-10-14 | Active | |
| ALTERNATIVE ANGLES BUSINESS CONSULTANCY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-03-16 | Active | |
| ELEGANT CUISINE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2004-03-03 | Active | |
| FS ENGINEERING & OILFIELDS SUPPLY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-11-03 | Active | |
| ESTOBACK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-12-20 | Active | |
| ST ENGINEERING ANTYCIP LTD | Company Secretary | 2011-04-05 | CURRENT | 2006-12-13 | Active | |
| CHEZ BECQUE CONSULTING LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
| E-CREDIT PLUS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-09-27 | Active | |
| B.P. BUILDING & CARPENTRY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-10-23 | Active | |
| AJEPCO LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2003-03-31 | Active | |
| INTERIM ACTION LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-08-14 | Active | |
| BIOEDGE PHARMA CONSULTANCY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2008-08-18 | Active | |
| EVERON UK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2009-07-08 | Active | |
| ACCOUNT TECHNOLOGIES SOFTWARE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2010-08-05 | In Administration | |
| INFINITELY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1986-11-28 | Active | |
| GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1989-09-12 | Active | |
| INTERPOST LTD. | Company Secretary | 2011-04-05 | CURRENT | 1993-08-10 | Active | |
| HOSPITALITY MATTERS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| GREEN HILLS SOFTWARE LTD. | Company Secretary | 2011-04-05 | CURRENT | 1998-09-15 | Active | |
| HAWKINS PROTECTIVE COATINGS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
| INTERPAK LTD | Company Secretary | 2011-04-05 | CURRENT | 2001-04-02 | Active | |
| CYCLOPS UK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2002-08-27 | Active | |
| CHERWELL ROOFING LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2003-02-10 | Active | |
| THE BEECHES CAFE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2006-10-27 | Active - Proposal to Strike off | |
| BIOFARBEN LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
| TITAN SUPPLY CHAIN SERVICES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
| FINESSE FURNITURE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-06-20 | Active | |
| BRIGHT MARKET LLC DBA FASTSPRING LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2009-11-09 | Active | |
| AS AEROSPACE LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
| EPHESOFT UK LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
| DALTON SAFETY LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| IT GROWTH STRATEGIES LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2014-10-07 | |
| TOPLINE BUSINESS DEVELOPMENT LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Dissolved 2014-08-26 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WEISS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL WEISS | |
| AP01 | DIRECTOR APPOINTED MR BRADLEY T MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLICK | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID DALTON | |
| AP04 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM THE LIGHTBOX 111 POWER ROAD UNIT 135 LONDON CHISWICK W4 5PY | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD WALLICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEGG | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 16/05/2013 | |
| CERTNM | COMPANY NAME CHANGED VIRTUALSHARP SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 20/05/13 | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR JAMES LEGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO TORTOSA | |
| AR01 | 22/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/11 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to PHD VIRTUAL TECHNOLOGIES UK LTD 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 PHD VIRTUAL TECHNOLOGIES UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHD VIRTUAL TECHNOLOGIES UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Intangible Assets
Patents
We have not found any records of PHD VIRTUAL TECHNOLOGIES UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for PHD VIRTUAL TECHNOLOGIES UK LTD
Income
Government Income
We have not found government income sources for PHD VIRTUAL TECHNOLOGIES UK 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 (58290 - Other software publishing) as PHD VIRTUAL TECHNOLOGIES UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PHD VIRTUAL TECHNOLOGIES UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHD VIRTUAL TECHNOLOGIES UK 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 PHD VIRTUAL TECHNOLOGIES UK LTD any grants or awards. Ownership
We could not find any group structure information
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