VIRTUAL NET DIRECT LIMITED
ESTATE, AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7NA
Company number 04689345
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 1ST FLOOR PROSPECT HOUSE MILLS, ROAD, QUARRY WOOD INDUSTRIAL, ESTATE, AYLESFORD, KENT, ME20 7NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Robert Livett as a director on 20 November 2012. The most likely internet sites of VIRTUAL NET DIRECT LIMITED are www.virtualnetdirect.co.uk, and www.virtual-net-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bearsted Rail Station is 4.7 miles; to Chatham Rail Station is 6.6 miles; to Rochester Rail Station is 6.8 miles; to Gillingham (Kent) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Net Direct Limited is a Private Limited Company. The company registration number is 04689345. Virtual Net Direct Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Virtual Net Direct Limited is 1st Floor Prospect House Mills Road Quarry Wood Industrial Estate Aylesford Kent Me20 7na. The company`s financial liabilities are £32.56k. It is £-12.82k against last year. The cash in hand is £0.09k. It is £-15.74k against last year. And the total assets are £32.56k, which is £-12.82k against last year. SOBOWALE, Junior is a Secretary of the company. SOBOWALE, Junior is a Director of the company. Secretary NAIRN, Ian Robert has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LIVETT, Peter Robert has been resigned. Director NAIRN, Ian Robert has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


virtual net direct Key Finiance

LIABILITIES £32.56k
-29%
CASH £0.09k
-100%
TOTAL ASSETS £32.56k
-29%
All Financial Figures

Current Directors

Secretary
SOBOWALE, Junior
Appointed Date: 18 July 2006

Director
SOBOWALE, Junior
Appointed Date: 06 March 2003
60 years old

Resigned Directors

Secretary
NAIRN, Ian Robert
Resigned: 17 July 2006
Appointed Date: 06 March 2003

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Director
LIVETT, Peter Robert
Resigned: 20 November 2012
Appointed Date: 18 October 2006
63 years old

Director
NAIRN, Ian Robert
Resigned: 17 July 2006
Appointed Date: 06 March 2003
62 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Junior Sobowale
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VIRTUAL NET DIRECT LIMITED Events

04 Apr 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of Peter Robert Livett as a director on 20 November 2012
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1.02

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
20 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
New director appointed
20 Mar 2003
Registered office changed on 20/03/03 from: 280 grays inn road london WC1X 8EB
20 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

VIRTUAL NET DIRECT LIMITED Charges

15 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…