VIRTU BENEFITS LTD
WINCHMORE HILL

Hellopages » Greater London » Enfield » N21 3NA

Company number 09678390
Status Liquidation
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Woodlands Deptford Lane Greywell Hampshire RG29 1BS United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of VIRTU BENEFITS LTD are www.virtubenefits.co.uk, and www.virtu-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Virtu Benefits Ltd is a Private Limited Company. The company registration number is 09678390. Virtu Benefits Ltd has been working since 09 July 2015. The present status of the company is Liquidation. The registered address of Virtu Benefits Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . BUSHELL, Nicholas Ian Gary is a Director of the company. COLE, Richard William is a Director of the company. Secretary LOVEWELL, David has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BUSHELL, Nicholas Ian Gary
Appointed Date: 09 July 2015
64 years old
Director
COLE, Richard William
Appointed Date: 09 July 2015
66 years old

Resigned Directors

Secretary
LOVEWELL, David
Resigned: 22 September 2016
Appointed Date: 01 April 2016

Persons With Significant Control

Mr Richard William Cole
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Ian Gary Bushell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTU BENEFITS LTD Events

22 Nov 2016
Registered office address changed from Woodlands Deptford Lane Greywell Hampshire RG29 1BS United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 November 2016
21 Nov 2016
Statement of affairs with form 4.19
21 Nov 2016
Appointment of a voluntary liquidator
21 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-04
22 Sep 2016
Termination of appointment of David Lovewell as a secretary on 22 September 2016
...
... and 0 more events
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
06 Apr 2016
Appointment of Mr David Lovewell as a secretary on 1 April 2016
03 Feb 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
12 Aug 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 20,000
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 5,000

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