Company number 03033418
Status Liquidation
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 1 PLATO PLACE, 72-74 ST DIONIS ROAD, LONDON, UNITED KINGDOM, SW6 4TU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-03-07
. The most likely internet sites of THE VIRTUAL PUBLISHING HOUSE LIMITED are www.thevirtualpublishinghouse.co.uk, and www.the-virtual-publishing-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The Virtual Publishing House Limited is a Private Limited Company.
The company registration number is 03033418. The Virtual Publishing House Limited has been working since 15 March 1995.
The present status of the company is Liquidation. The registered address of The Virtual Publishing House Limited is 1 Plato Place 72 74 St Dionis Road London United Kingdom Sw6 4tu. . MITCHEM, Shaun is a Secretary of the company. BARKER, Philip James is a Director of the company. MITCHEM, Shaun is a Director of the company. Secretary LAMBIE, Caroline Alexandra has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LATHAM, Philip David has been resigned. Director TAYLOR, Lisa has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 March 1995
Appointed Date: 15 March 1995
Director
TAYLOR, Lisa
Resigned: 07 July 2006
Appointed Date: 20 April 1998
54 years old
THE VIRTUAL PUBLISHING HOUSE LIMITED Events
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Declaration of solvency
15 Mar 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-03-07
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registered office address changed from Unit G07, Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT to 1 Plato Place 72-74 st Dionis Road London SW6 4TU on 21 September 2016
...
... and 65 more events
09 Sep 1996
Return made up to 15/03/96; full list of members; amend
09 Sep 1996
Director resigned
10 Jul 1996
Return made up to 15/03/96; full list of members
28 Apr 1995
Secretary resigned;new secretary appointed
15 Mar 1995
Incorporation