VIRTUAL VILLAGE LIMITED
LONDON VV2 LIMITED

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Company number 04094242
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 19 LANCASTER HOUSE, 34 LANCASTER GATE, LONDON, W2 3LP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,565,836 . The most likely internet sites of VIRTUAL VILLAGE LIMITED are www.virtualvillage.co.uk, and www.virtual-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Village Limited is a Private Limited Company. The company registration number is 04094242. Virtual Village Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Virtual Village Limited is 19 Lancaster House 34 Lancaster Gate London W2 3lp. . BOTTOMLEY, Simon Philip is a Secretary of the company. HEAP, David Anthony is a Director of the company. Secretary ROBINSON, Ronald Anthony has been resigned. Director ALLY, Bibi Rahima has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BOTTOMLEY, Simon Philip
Appointed Date: 18 October 2000

Director
HEAP, David Anthony
Appointed Date: 18 October 2000
82 years old

Resigned Directors

Secretary
ROBINSON, Ronald Anthony
Resigned: 18 October 2000
Appointed Date: 17 October 2000

Director
ALLY, Bibi Rahima
Resigned: 18 October 2000
Appointed Date: 17 October 2000
65 years old

VIRTUAL VILLAGE LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,565,836

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,565,836

...
... and 43 more events
20 Jan 2001
New director appointed
20 Jan 2001
Secretary resigned
20 Jan 2001
Director resigned
20 Jan 2001
Accounting reference date extended from 31/10/01 to 31/12/01
17 Oct 2000
Incorporation

VIRTUAL VILLAGE LIMITED Charges

18 November 2003
Fixed and floating charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…