VIRTUAL ARCHIVE (UK) LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 3LE
Company number 05591503
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address WENN TOWNSEND, 30 ST GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of VIRTUAL ARCHIVE (UK) LIMITED are www.virtualarchiveuk.co.uk, and www.virtual-archive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Virtual Archive Uk Limited is a Private Limited Company. The company registration number is 05591503. Virtual Archive Uk Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Virtual Archive Uk Limited is Wenn Townsend 30 St Giles Oxford Ox1 3le. . FRASER, Pamela Anne is a Secretary of the company. FRASER, Ian Denys is a Director of the company. FRASER, Pamela Anne is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Library activities".


Current Directors

Secretary
FRASER, Pamela Anne
Appointed Date: 13 October 2005
Director
FRASER, Ian Denys
Appointed Date: 13 October 2005
74 years old
Director
FRASER, Pamela Anne
Appointed Date: 13 October 2005
74 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mrs Pamela Anne Fraser
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Denys Fraser
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL ARCHIVE (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
09 Nov 2005
New director appointed
09 Nov 2005
Registered office changed on 09/11/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
19 Oct 2005
Director resigned
19 Oct 2005
Secretary resigned
13 Oct 2005
Incorporation

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