VIRTUAL BRANDS LIMITED

Hellopages » Greater London » Waltham Forest » E17 9BG

Company number 05988073
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of VIRTUAL BRANDS LIMITED are www.virtualbrands.co.uk, and www.virtual-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Virtual Brands Limited is a Private Limited Company. The company registration number is 05988073. Virtual Brands Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Virtual Brands Limited is 309 Hoe Street London E17 9bg. . SYED, Raza is a Secretary of the company. BOUTET, Rosaline is a Director of the company. SYED, Raza is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SYED, Raza
Appointed Date: 14 February 2007

Director
BOUTET, Rosaline
Appointed Date: 14 February 2007
66 years old

Director
SYED, Raza
Appointed Date: 14 February 2007
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Mr Raza Syed
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

VIRTUAL BRANDS LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

01 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 18 more events
27 Feb 2007
New secretary appointed;new director appointed
27 Feb 2007
New director appointed
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
03 Nov 2006
Incorporation