Company number 03247911
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address WELLS HOUSE, 80 UPPER STREET ISLINGTON, LONDON, N1 0NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Lydia Scally as a director on 9 December 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of VIRGIN MINERALS LIMITED are www.virginminerals.co.uk, and www.virgin-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Minerals Limited is a Private Limited Company.
The company registration number is 03247911. Virgin Minerals Limited has been working since 10 September 1996.
The present status of the company is Active. The registered address of Virgin Minerals Limited is Wells House 80 Upper Street Islington London N1 0nu. . KYRIACOU, Georgina is a Secretary of the company. COYLE, Robert William is a Director of the company. KYRIACOU, Georgina is a Director of the company. Director SCALLY, Lydia has been resigned. The company operates in "Dormant Company".
virgin minerals Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SCALLY, Lydia
Resigned: 09 December 2016
Appointed Date: 11 June 2010
47 years old
Persons With Significant Control
Miss Georgina Kyriacou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Coyle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VIRGIN MINERALS LIMITED Events
23 Dec 2016
Termination of appointment of Lydia Scally as a director on 9 December 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Sep 2015
Secretary's details changed for Georgina Kyriacou on 11 September 2015
...
... and 47 more events
06 Mar 1998
Return made up to 10/09/97; full list of members
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363(190) ‐
Location of debenture register address changed
24 Feb 1998
First Gazette notice for compulsory strike-off
02 Dec 1996
Memorandum and Articles of Association
28 Nov 1996
Company name changed metal cap LIMITED\certificate issued on 29/11/96
10 Sep 1996
Incorporation