VIRTUAL FINANCE LIMITED
STANMORE

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Company number 04380344
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of VIRTUAL FINANCE LIMITED are www.virtualfinance.co.uk, and www.virtual-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Virtual Finance Limited is a Private Limited Company. The company registration number is 04380344. Virtual Finance Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Virtual Finance Limited is Devonshire House 582 Honeypot Lane Stanmore Ha7 1js. The company`s financial liabilities are £0.36k. It is £-29.37k against last year. The cash in hand is £64.17k. It is £10.85k against last year. And the total assets are £83.65k, which is £17.36k against last year. MANIAR, Dipak is a Secretary of the company. MANIAR, Dipak is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOSHI, Nayna has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


virtual finance Key Finiance

LIABILITIES £0.36k
-99%
CASH £64.17k
+20%
TOTAL ASSETS £83.65k
+26%
All Financial Figures

Current Directors

Secretary
MANIAR, Dipak
Appointed Date: 25 February 2002
Director
MANIAR, Dipak
Appointed Date: 25 February 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
DOSHI, Nayna
Resigned: 31 May 2009
Appointed Date: 25 February 2002
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Dipak Maniar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Teena Maniar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL FINANCE LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 35 more events
04 Mar 2002
New director appointed
04 Mar 2002
Secretary resigned
04 Mar 2002
Director resigned
01 Mar 2002
Registered office changed on 01/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Feb 2002
Incorporation

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