VIRGIN ENTERTAINMENT EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03389797
Status Liquidation
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 20 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 . The most likely internet sites of VIRGIN ENTERTAINMENT EUROPE LIMITED are www.virginentertainmenteurope.co.uk, and www.virgin-entertainment-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Entertainment Europe Limited is a Private Limited Company. The company registration number is 03389797. Virgin Entertainment Europe Limited has been working since 16 June 1997. The present status of the company is Liquidation. The registered address of Virgin Entertainment Europe Limited is 25 Farringdon Street London Ec4a 4ab. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BLOK, Robert Pieter is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Director BARRACK JR, Thomas has been resigned. Director BONDERMAN, David has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURKE, Simon Paul has been resigned. Director COULTER, James George has been resigned. Director DOUGLAS, Simon Terence has been resigned. Director FARROW, Frances Elizabeth has been resigned. Director FOX, Nicholas Anthony Robert has been resigned. Director JACKSON, John Ellis has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PECKHAM, Stephen has been resigned. Director STENT, Carla Rosaline has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WRIGHT, David Simon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BLOK, Robert Pieter
Appointed Date: 21 June 2013
49 years old
Director
WOODS, Ian Philip
Appointed Date: 07 March 2012
51 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 16 June 1997
Director
BARRACK JR, Thomas
Resigned: 28 May 1999
Appointed Date: 11 September 1997
78 years old
Director
BONDERMAN, David
Resigned: 28 May 1999
Appointed Date: 11 September 1997
83 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 22 February 2005
Appointed Date: 11 September 1997
75 years old
Director
BURKE, Simon Paul
Resigned: 06 May 1999
Appointed Date: 11 September 1997
67 years old
Director
COULTER, James George
Resigned: 28 May 1999
Appointed Date: 11 September 1997
65 years old
Director
DOUGLAS, Simon Terence
Resigned: 14 September 2007
Appointed Date: 15 June 2005
60 years old
Director
FARROW, Frances Elizabeth
Resigned: 17 June 1999
Appointed Date: 16 June 1997
62 years old
Director
FOX, Nicholas Anthony Robert
Resigned: 17 September 2015
Appointed Date: 21 June 2013
55 years old
Director
JACKSON, John Ellis
Resigned: 14 September 2007
Appointed Date: 15 June 2005
78 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 04 November 2010
Appointed Date: 13 September 2007
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 07 March 2012
Appointed Date: 13 September 2007
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 27 January 1999
Appointed Date: 16 June 1997
69 years old
Director
PECKHAM, Stephen
Resigned: 14 September 2007
Appointed Date: 03 April 2000
64 years old
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 04 November 2010
54 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 03 April 2000
Appointed Date: 16 June 1999
60 years old
Director
WRIGHT, David Simon
Resigned: 15 June 2005
Appointed Date: 11 September 1997
63 years old

VIRGIN ENTERTAINMENT EUROPE LIMITED Events

20 Oct 2016
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 20 October 2016
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
17 Oct 2016
Declaration of solvency
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2,470.5979
...
... and 116 more events
21 Aug 1997
Director's particulars changed
26 Jun 1997
Ad 17/06/97--------- £ si [email protected]=823 £ ic 857/1680
26 Jun 1997
Ad 17/06/97--------- £ si [email protected]=823 £ ic 34/857
26 Jun 1997
Accounting reference date extended from 30/06/98 to 31/07/98
16 Jun 1997
Incorporation

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