Company number 06523344
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address C/O KHAN MORRIS ACCOUNTANTS EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3LA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 May 2016; Director's details changed for Miss Justine Curtis on 6 April 2016. The most likely internet sites of MY VIRTUAL ASSISTANT LIMITED are www.myvirtualassistant.co.uk, and www.my-virtual-assistant.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Virtual Assistant Limited is a Private Limited Company.
The company registration number is 06523344. My Virtual Assistant Limited has been working since 04 March 2008.
The present status of the company is Active. The registered address of My Virtual Assistant Limited is C O Khan Morris Accountants Empress Heights College Street Southampton Hampshire England So14 3la. . CURTIS, Justine is a Director of the company. Secretary BEVIS, Joan Esme has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Persons With Significant Control
Miss Justine Curtis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MY VIRTUAL ASSISTANT LIMITED Events
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 May 2016
14 Apr 2016
Director's details changed for Miss Justine Curtis on 6 April 2016
13 Apr 2016
Registered office address changed from Co Justine Curtis 40 Campion Way Kings Worthy Winchester Hampshire SO23 7QP England to C/O Khan Morris Accountants Empress Heights College Street Southampton Hampshire SO14 3LA on 13 April 2016
04 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 25 more events
13 Mar 2008
Secretary appointed joan esme bevis
13 Mar 2008
Curr ext from 31/03/2009 to 31/05/2009
07 Mar 2008
Appointment terminated director hanover directors LIMITED
07 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
04 Mar 2008
Incorporation