Company number 06779692
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGAT, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of VIRTUAL PROFORMA ESTABLISHING LTD are www.virtualproformaestablishing.co.uk, and www.virtual-proforma-establishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Proforma Establishing Ltd is a Private Limited Company.
The company registration number is 06779692. Virtual Proforma Establishing Ltd has been working since 23 December 2008.
The present status of the company is Active. The registered address of Virtual Proforma Establishing Ltd is Maurice J Bushell Co Third Floor 120 Moorgat London Ec2m 6ur. . ROSENMULLER, Peter Duwall, Sir is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 April 2009
Appointed Date: 23 December 2008
Persons With Significant Control
Mr Peter Rosenmuller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
VIRTUAL PROFORMA ESTABLISHING LTD Events
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 18 more events
16 Mar 2010
Annual return made up to 23 December 2009 with full list of shareholders
16 Mar 2010
Director's details changed for Sir Peter Duwall Rosenmuller on 23 December 2009
17 Apr 2009
Registered office changed on 17/04/2009 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
07 Apr 2009
Appointment terminated secretary online corporate secretaries LIMITED
23 Dec 2008
Incorporation