VIRTUAL DIRECTORS LIMITED

Hellopages » Greater London » Barnet » N20 0XG

Company number 04681700
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 37 FRIARS AVENUE, LONDON, N20 0XG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,347.7 . The most likely internet sites of VIRTUAL DIRECTORS LIMITED are www.virtualdirectors.co.uk, and www.virtual-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Virtual Directors Limited is a Private Limited Company. The company registration number is 04681700. Virtual Directors Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Virtual Directors Limited is 37 Friars Avenue London N20 0xg. The company`s financial liabilities are £30.31k. It is £0.03k against last year. . SWYCHER, Ian Irvin is a Secretary of the company. MARTIN, David Joseph is a Director of the company. SHAIKH, Khalid is a Director of the company. SWYCHER, Ian Irvin is a Director of the company. Secretary CARTER, Michael Shaun has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CARTER, Michael Shaun has been resigned. Director INNES, Sarah has been resigned. Director STANDING, Philip Harry has been resigned. The company operates in "Management consultancy activities other than financial management".


virtual directors Key Finiance

LIABILITIES £30.31k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SWYCHER, Ian Irvin
Appointed Date: 29 July 2005
Director
MARTIN, David Joseph
Appointed Date: 10 May 2006
76 years old
Director
SHAIKH, Khalid
Appointed Date: 28 February 2003
57 years old
Director
SWYCHER, Ian Irvin
Appointed Date: 23 January 2004
65 years old

Resigned Directors

Secretary
CARTER, Michael Shaun
Resigned: 29 July 2005
Appointed Date: 28 February 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
CARTER, Michael Shaun
Resigned: 29 July 2005
Appointed Date: 28 February 2003
71 years old
Director
INNES, Sarah
Resigned: 28 February 2007
Appointed Date: 10 May 2006
79 years old
Director
STANDING, Philip Harry
Resigned: 28 February 2007
Appointed Date: 17 May 2006
82 years old

Persons With Significant Control

Mr Ian Irvin Swycher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Khalid Shaikh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL DIRECTORS LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,347.7
20 Apr 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,347.7
...
... and 36 more events
02 Apr 2004
Return made up to 28/02/04; full list of members
06 Feb 2004
Ad 30/01/04-30/01/04 £ si [email protected]=800 £ ic 1/801
06 Feb 2004
New director appointed
09 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation

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