LONDON VIRTUAL OFFICE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 04667938
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address UNIT 9A DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Alistair George Macpherson as a director on 31 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of LONDON VIRTUAL OFFICE SOLUTIONS LIMITED are www.londonvirtualofficesolutions.co.uk, and www.london-virtual-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Virtual Office Solutions Limited is a Private Limited Company. The company registration number is 04667938. London Virtual Office Solutions Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of London Virtual Office Solutions Limited is Unit 9a Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £30.9k. It is £9.25k against last year. And the total assets are £11.7k, which is £-5.5k against last year. PHILIPPE, Marie-Claire is a Director of the company. Secretary MACPHERSON, Beryl Jean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROOKS, Robert Harry, M has been resigned. Director MACPHERSON, Alistair George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


london virtual office solutions Key Finiance

LIABILITIES £30.9k
+42%
CASH n/a
TOTAL ASSETS £11.7k
-32%
All Financial Figures

Current Directors

Director
PHILIPPE, Marie-Claire
Appointed Date: 07 March 2016
40 years old

Resigned Directors

Secretary
MACPHERSON, Beryl Jean
Resigned: 20 March 2014
Appointed Date: 21 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2003
Appointed Date: 17 February 2003
Director
BROOKS, Robert Harry, M
Resigned: 02 November 2015
Appointed Date: 20 March 2014
78 years old
Director
MACPHERSON, Alistair George
Resigned: 31 December 2016
Appointed Date: 21 February 2003
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Miss Marie-Claire Philippe
Notified on: 1 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON VIRTUAL OFFICE SOLUTIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Termination of appointment of Alistair George Macpherson as a director on 31 December 2016
22 Dec 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 300
09 Mar 2016
Termination of appointment of Robert Harry Brooks as a director on 2 November 2015
...
... and 41 more events
06 Mar 2003
New director appointed
06 Mar 2003
New secretary appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
17 Feb 2003
Incorporation

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