VIRTUAL ACCOUNTING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 05163987
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE, MAYFAIR, LONDON, ENGLAND, W1J 7BU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Mr Adam James Kissane as a director on 20 March 2017; Termination of appointment of Minuet Capital Llp as a director on 19 December 2016. The most likely internet sites of VIRTUAL ACCOUNTING SERVICES LIMITED are www.virtualaccountingservices.co.uk, and www.virtual-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Virtual Accounting Services Limited is a Private Limited Company. The company registration number is 05163987. Virtual Accounting Services Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Virtual Accounting Services Limited is International House 1 6 Yarmouth Place Mayfair London England W1j 7bu. The company`s financial liabilities are £28.02k. It is £-38.47k against last year. The cash in hand is £21.51k. It is £0.16k against last year. And the total assets are £87.71k, which is £0.16k against last year. KISSANE, Adam James is a Director of the company. KISSANE, Joseph Damian is a Director of the company. Secretary BETSON, Susan has been resigned. Secretary KISSANE, Martin Alban has been resigned. Secretary KISSANE, Martin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BETSON, Susan has been resigned. Director KISSANE, Martin Alban has been resigned. Director KISSANE, Martin Alban has been resigned. Director KISSANE, Martin Alban has been resigned. Director TAYLOR, Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director MINUET CAPITAL LLP has been resigned. The company operates in "Combined office administrative service activities".


virtual accounting services Key Finiance

LIABILITIES £28.02k
-58%
CASH £21.51k
+0%
TOTAL ASSETS £87.71k
+0%
All Financial Figures

Current Directors

Director
KISSANE, Adam James
Appointed Date: 20 March 2017
35 years old
Director
KISSANE, Joseph Damian
Appointed Date: 30 June 2015
66 years old

Resigned Directors

Secretary
BETSON, Susan
Resigned: 29 July 2005
Appointed Date: 01 September 2004
Secretary
KISSANE, Martin Alban
Resigned: 31 March 2010
Appointed Date: 01 September 2005
Secretary
KISSANE, Martin
Resigned: 01 September 2004
Appointed Date: 29 June 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 June 2004
Appointed Date: 28 June 2004
Director
BETSON, Susan
Resigned: 31 March 2010
Appointed Date: 28 February 2006
62 years old
Director
KISSANE, Martin Alban
Resigned: 31 March 2012
Appointed Date: 10 January 2012
64 years old
Director
KISSANE, Martin Alban
Resigned: 30 March 2010
Appointed Date: 01 December 2009
64 years old
Director
KISSANE, Martin Alban
Resigned: 01 September 2006
Appointed Date: 29 June 2004
64 years old
Director
TAYLOR, Peter
Resigned: 22 June 2015
Appointed Date: 31 March 2010
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 June 2004
Appointed Date: 28 June 2004
Director
MINUET CAPITAL LLP
Resigned: 19 December 2016
Appointed Date: 28 March 2014

VIRTUAL ACCOUNTING SERVICES LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
27 Mar 2017
Appointment of Mr Adam James Kissane as a director on 20 March 2017
01 Jan 2017
Termination of appointment of Minuet Capital Llp as a director on 19 December 2016
05 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
31 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 51 more events
30 Jul 2004
New secretary appointed
02 Jul 2004
Secretary resigned
02 Jul 2004
Director resigned
02 Jul 2004
Registered office changed on 02/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Jun 2004
Incorporation

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