VIRTUAL UNIVERSE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN
Company number 03064568
Status In Administration
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address OPUS RESTRUCTURING LLP, ONE EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Notice of deemed approval of proposals; Statement of affairs with form 2.14B; Statement of administrator's proposal. The most likely internet sites of VIRTUAL UNIVERSE LIMITED are www.virtualuniverse.co.uk, and www.virtual-universe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Virtual Universe Limited is a Private Limited Company. The company registration number is 03064568. Virtual Universe Limited has been working since 05 June 1995. The present status of the company is In Administration. The registered address of Virtual Universe Limited is Opus Restructuring Llp One Eversholt Street London Nw1 2dn. . BRAMHALL, Stephen Denis is a Secretary of the company. BRAMHALL, Stephen Denis is a Director of the company. BYRNE, Derek William is a Director of the company. Secretary JATYRI, Jaana has been resigned. Secretary LAU PO HUNG, Yew Tit has been resigned. Secretary MCS SECRETARIES LIMITED has been resigned. Director LAWRENSON, Charles Michael has been resigned. Director LEE, Peter has been resigned. Director MCS NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BRAMHALL, Stephen Denis
Appointed Date: 01 October 2006
Director
BRAMHALL, Stephen Denis
Appointed Date: 26 September 2003
72 years old
Director
BYRNE, Derek William
Appointed Date: 01 April 2000
59 years old

Resigned Directors

Secretary
JATYRI, Jaana
Resigned: 01 October 2006
Appointed Date: 16 December 2002
Secretary
LAU PO HUNG, Yew Tit
Resigned: 16 December 2002
Appointed Date: 30 September 1996
Secretary
MCS SECRETARIES LIMITED
Resigned: 29 May 1997
Appointed Date: 05 June 1995
Director
LAWRENSON, Charles Michael
Resigned: 11 February 2005
Appointed Date: 01 April 2000
68 years old
Director
LEE, Peter
Resigned: 02 April 2000
Appointed Date: 05 June 1995
80 years old
Director
MCS NOMINEES LIMITED
Resigned: 05 June 1995
Appointed Date: 05 June 1995

VIRTUAL UNIVERSE LIMITED Events

04 Nov 2016
Notice of deemed approval of proposals
03 Nov 2016
Statement of affairs with form 2.14B
21 Oct 2016
Statement of administrator's proposal
20 Oct 2016
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to One Eversholt Street Euston London NW1 2DN on 20 October 2016
14 Oct 2016
Appointment of an administrator
...
... and 93 more events
16 Jul 1996
Registered office changed on 16/07/96 from: 82 st john street london EC1M 4JN
21 Jul 1995
Accounting reference date notified as 31/03
07 Jul 1995
Director resigned;new director appointed
14 Jun 1995
Ad 05/06/95--------- £ si 98@1=98 £ ic 2/100
05 Jun 1995
Incorporation

VIRTUAL UNIVERSE LIMITED Charges

24 March 2006
Debenture
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Amplefuture Group Limited
Description: All land, all the goodwill and uncalled capital, all fixed…
22 July 1996
Deed of rent deposit
Delivered: 24 July 1996
Status: Satisfied on 21 June 2006
Persons entitled: Derwent Valley Properties Limited
Description: A deposit of £6,608 in an interest bearing account.

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