VIRTUAD LIMITED
LONDON VIRTUARD LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03703358
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr George Peter Theodosiou on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VIRTUAD LIMITED are www.virtuad.co.uk, and www.virtuad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtuad Limited is a Private Limited Company. The company registration number is 03703358. Virtuad Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Virtuad Limited is 66 Prescot Street London E1 8nn. The company`s financial liabilities are £9.43k. It is £-13.69k against last year. The cash in hand is £4.91k. It is £-15.06k against last year. And the total assets are £16.54k, which is £-11.01k against last year. THEODOSIOU, George Peter is a Director of the company. Secretary THEODOSIOU, John Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


virtuad Key Finiance

LIABILITIES £9.43k
-60%
CASH £4.91k
-76%
TOTAL ASSETS £16.54k
-40%
All Financial Figures

Current Directors

Director
THEODOSIOU, George Peter
Appointed Date: 28 January 1999
81 years old

Resigned Directors

Secretary
THEODOSIOU, John Robert
Resigned: 21 April 2015
Appointed Date: 28 January 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr George Peter Theodosiou
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

VIRTUAD LIMITED Events

22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Feb 2017
Director's details changed for Mr George Peter Theodosiou on 1 January 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
23 Apr 1999
New secretary appointed
23 Apr 1999
Secretary resigned
23 Apr 1999
Director resigned
04 Feb 1999
Company name changed virtuard LIMITED\certificate issued on 05/02/99
28 Jan 1999
Incorporation

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