VIRTUALLY NOTHING LTD
LONDON MOBILE SOLUTIONS DIRECT LIMITED

Hellopages » Greater London » Southwark » SE17 1PE

Company number 04709143
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 35 HENSHAW STREET, LONDON, SE17 1PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of VIRTUALLY NOTHING LTD are www.virtuallynothing.co.uk, and www.virtually-nothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtually Nothing Ltd is a Private Limited Company. The company registration number is 04709143. Virtually Nothing Ltd has been working since 24 March 2003. The present status of the company is Active. The registered address of Virtually Nothing Ltd is 35 Henshaw Street London Se17 1pe. . ALLEN, Mandy is a Secretary of the company. JORE, John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JORE, Margaret Amanda has been resigned. Secretary NICOLAOU, Christina has been resigned. Secretary TOMLINSON, Michael David has been resigned. Secretary TROUARD RIOLLE, Marc Andre has been resigned. Secretary WINTERSGILL, Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ODDY, John Mathew Patrick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLEN, Mandy
Appointed Date: 20 June 2006
Director
JORE, John
Appointed Date: 31 March 2005
51 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Secretary
JORE, Margaret Amanda
Resigned: 07 March 2006
Appointed Date: 10 April 2005
Secretary
NICOLAOU, Christina
Resigned: 21 March 2005
Appointed Date: 10 March 2004
Secretary
TOMLINSON, Michael David
Resigned: 10 March 2004
Appointed Date: 24 March 2003
Secretary
TROUARD RIOLLE, Marc Andre
Resigned: 20 June 2006
Appointed Date: 07 March 2006
Secretary
WINTERSGILL, Paul
Resigned: 10 April 2005
Appointed Date: 21 March 2005
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 March 2003
Appointed Date: 24 March 2003
71 years old
Director
ODDY, John Mathew Patrick
Resigned: 31 March 2005
Appointed Date: 24 March 2003
56 years old

Persons With Significant Control

Mr John Jore
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VIRTUALLY NOTHING LTD Events

25 Mar 2017
Confirmation statement made on 24 March 2017 with updates
05 Aug 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 63 more events
16 May 2003
New secretary appointed
09 May 2003
Secretary resigned
09 May 2003
Director resigned
09 May 2003
Registered office changed on 09/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Mar 2003
Incorporation

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