VIRTUAL WORLD INTERNET LTD.
LONDON LONDON NET LIMITED

Hellopages » Greater London » Lambeth » SE1 8SJ

Company number 03121835
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address MOMENTUM HOUSE, LOWER ROAD, LONDON, LONDON, SE1 8SJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VIRTUAL WORLD INTERNET LTD. are www.virtualworldinternet.co.uk, and www.virtual-world-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Virtual World Internet Ltd is a Private Limited Company. The company registration number is 03121835. Virtual World Internet Ltd has been working since 03 November 1995. The present status of the company is Active. The registered address of Virtual World Internet Ltd is Momentum House Lower Road London London Se1 8sj. . COOKE, Graham Edward is a Secretary of the company. COOKE, Graham Edward is a Director of the company. Secretary FORD PARKHOUSE, Barrie has been resigned. Secretary HAN, Manyoung has been resigned. Secretary SIDHU, Balbir Singh has been resigned. Director COOKE, Graham Edward has been resigned. Director COOKE, Graham Edward has been resigned. Director COOKE, Justin Alex Edward has been resigned. Director GOLD, Cyril has been resigned. Director HAN, Manyoung has been resigned. Director ROURKE, Ian has been resigned. Director SIDHU, Balbir Singh has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
COOKE, Graham Edward
Appointed Date: 24 November 2011
Director
COOKE, Graham Edward
Appointed Date: 18 July 2011
74 years old

Resigned Directors

Secretary
FORD PARKHOUSE, Barrie
Resigned: 23 June 1998
Appointed Date: 03 December 1997
Secretary
HAN, Manyoung
Resigned: 05 April 2011
Appointed Date: 23 June 1998
Secretary
SIDHU, Balbir Singh
Resigned: 09 September 1997
Appointed Date: 03 November 1995
Director
COOKE, Graham Edward
Resigned: 24 November 2011
Appointed Date: 24 November 2011
74 years old
Director
COOKE, Graham Edward
Resigned: 10 February 2011
Appointed Date: 10 June 1997
74 years old
Director
COOKE, Justin Alex Edward
Resigned: 05 June 1997
Appointed Date: 03 November 1995
53 years old
Director
GOLD, Cyril
Resigned: 26 June 2003
Appointed Date: 18 November 2002
83 years old
Director
HAN, Manyoung
Resigned: 01 September 2004
Appointed Date: 12 July 2001
56 years old
Director
ROURKE, Ian
Resigned: 18 July 2011
Appointed Date: 16 February 2011
74 years old
Director
SIDHU, Balbir Singh
Resigned: 19 March 1996
Appointed Date: 03 November 1995
93 years old

Persons With Significant Control

Mr Graham Edward Cooke
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VIRTUAL WORLD INTERNET LTD. Events

12 Dec 2016
Confirmation statement made on 3 November 2016 with updates
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Compulsory strike-off action has been discontinued
30 Sep 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 75 more events
11 Jun 1997
Director resigned
06 Mar 1997
Accounting reference date shortened from 30/11/97 to 31/12/96
28 Jan 1997
Return made up to 03/11/96; full list of members
22 Mar 1996
Director resigned
03 Nov 1995
Incorporation

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