ELECTRONIC VIRTUAL OFFICE LIMITED
LONDON CONCERTO DIRECTORS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 03852266
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of ELECTRONIC VIRTUAL OFFICE LIMITED are www.electronicvirtualoffice.co.uk, and www.electronic-virtual-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Electronic Virtual Office Limited is a Private Limited Company. The company registration number is 03852266. Electronic Virtual Office Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Electronic Virtual Office Limited is 9 Seagrave Road London Sw6 1rp. The cash in hand is £1k. It is £0k against last year. . STONE, Peter Benedict is a Secretary of the company. GALVIN, Mark Andrew is a Director of the company. LANDMAN, Martin is a Director of the company. STONE, Peter Benedict is a Director of the company. Secretary STAPLETON, Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STAPLETON, Jane has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Non-trading company".


electronic virtual office Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONE, Peter Benedict
Appointed Date: 14 November 2008
Director
GALVIN, Mark Andrew
Appointed Date: 02 July 2009
47 years old
Director
LANDMAN, Martin
Appointed Date: 14 November 2008
71 years old
Director
STONE, Peter Benedict
Appointed Date: 14 November 2008
71 years old

Resigned Directors

Secretary
STAPLETON, Jane
Resigned: 14 November 2008
Appointed Date: 28 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
STAPLETON, Jane
Resigned: 14 November 2008
Appointed Date: 28 September 1999
54 years old
Director
THOMPSON, Jamie Edward
Resigned: 14 November 2008
Appointed Date: 28 September 1999
54 years old

ELECTRONIC VIRTUAL OFFICE LIMITED Events

22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
23 May 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
...
... and 54 more events
10 Jan 2000
Secretary resigned
10 Jan 2000
New secretary appointed;new director appointed
10 Jan 2000
New director appointed
06 Jan 2000
Accounting reference date extended from 30/09/00 to 31/12/00
28 Sep 1999
Incorporation

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