Company number 04170151
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address MOTTRAM HOUSE, 43 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 1ST VIRTUAL OFFICE LIMITED are www.1stvirtualoffice.co.uk, and www.1st-virtual-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 1st Virtual Office Limited is a Private Limited Company.
The company registration number is 04170151. 1st Virtual Office Limited has been working since 28 February 2001.
The present status of the company is Active. The registered address of 1st Virtual Office Limited is Mottram House 43 Greek Street Stockport Cheshire Sk3 8ax. . UK CORPORATE SECRETARIES LIMITED is a Secretary of the company. FOSTER, Graham James is a Director of the company. UK CORPORATE DIRECTORS LTD is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director UK CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
1st virtual office Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK CORPORATE SECRETARIES LIMITED
Appointed Date: 28 January 2004
Director
UK CORPORATE DIRECTORS LTD
Appointed Date: 28 January 2004
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 28 January 2004
Appointed Date: 28 February 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 28 January 2004
Appointed Date: 28 February 2001
Director
UK CORPORATE SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Persons With Significant Control
Mr Graham James Foster
Notified on: 28 February 2017
55 years old
Nature of control: Has significant influence or control
1ST VIRTUAL OFFICE LIMITED Events
11 Apr 2017
Accounts for a dormant company made up to 28 February 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 28 February 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
03 Sep 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 43 more events
13 Nov 2002
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
13 Nov 2002
Accounts for a dormant company made up to 28 February 2002
13 Nov 2002
Registered office changed on 13/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester M1 5WG
05 Mar 2002
Return made up to 28/02/02; full list of members
28 Feb 2001
Incorporation