VIRTUE FUSION CM LIMITED
LONDON WHALECO (NO.9) LIMITED

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Company number 06725023
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of VIRTUE FUSION CM LIMITED are www.virtuefusioncm.co.uk, and www.virtue-fusion-cm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Virtue Fusion Cm Limited is a Private Limited Company. The company registration number is 06725023. Virtue Fusion Cm Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Virtue Fusion Cm Limited is 55 Baker Street London W1u 7eu. . MOORE, Brian is a Secretary of the company. NUTT, Geoff is a Director of the company. Secretary SMITH, Neal has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director GONEN, Limor has been resigned. Director SMITH, Neal has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
MOORE, Brian
Appointed Date: 09 February 2015
Director
NUTT, Geoff
Appointed Date: 10 December 2008
64 years old

Resigned Directors

Secretary
SMITH, Neal
Resigned: 13 February 2010
Appointed Date: 10 December 2008
Secretary
WRIGHT, Paul
Resigned: 09 February 2015
Appointed Date: 13 February 2010
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 15 October 2008
Director
GONEN, Limor
Resigned: 10 December 2008
Appointed Date: 15 October 2008
51 years old
Director
SMITH, Neal
Resigned: 13 February 2010
Appointed Date: 10 December 2008
62 years old
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 10 December 2008
Appointed Date: 15 October 2008

VIRTUE FUSION CM LIMITED Events

18 Nov 2016
Confirmation statement made on 15 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
18 Feb 2015
Appointment of Mr Brian Moore as a secretary on 9 February 2015
...
... and 25 more events
17 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
17 Dec 2008
Registered office changed on 17/12/2008 from 2ND floor 50 gresham street london EC2V 7AY
17 Dec 2008
Memorandum and Articles of Association
03 Dec 2008
Company name changed whaleco (no.9) LIMITED\certificate issued on 04/12/08
15 Oct 2008
Incorporation

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