VRTUALISE LTD.
| Status | DISSOLVED |
| Company No. | 10623588 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2017 |
| Age | 7 years, 2 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2020 |
| Years | 3 years, 5 months, 18 days |
SUMMARY
VRTUALISE LTD. is an dissolved private limited company with number 10623588. It was incorporated 7 years, 2 months, 12 days ago, on 16 February 2017 and it was dissolved 3 years, 5 months, 18 days ago, on 10 November 2020. The company address is Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company previous extended
Date: 27 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-04-30
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-13
Officer name: Abdul Quddas Rahman
Documents
Termination secretary company with name termination date
Date: 29 Jul 2019
Action Date: 20 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Farabi Hossain Shayor
Termination date: 2019-07-20
Documents
Cessation of a person with significant control
Date: 29 Jul 2019
Action Date: 20 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-20
Psc name: Farabi Hossain Shayor
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 20 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-20
Officer name: Farabi Hossain Shayor
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Address
Type: AD01
New address: Office 7, 35-37 Ludgate Hill London EC4M 7JN
Change date: 2019-01-02
Old address: Jubilee House 3, the Drive Great Warley Brentwood CM13 3FR England
Documents
Change account reference date company previous shortened
Date: 06 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-01-31
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-22
Officer name: Ho Yin Adrian Chan
Documents
Confirmation statement with no updates
Date: 04 Sep 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Address
Type: AD01
New address: Jubilee House 3, the Drive Great Warley Brentwood CM13 3FR
Change date: 2018-06-07
Old address: 160 London Road Barking IG11 8BB England
Documents
Change to a person with significant control
Date: 25 Aug 2017
Action Date: 15 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Farabi Hossain Shayor
Change date: 2017-08-15
Documents
Change to a person with significant control
Date: 24 Aug 2017
Action Date: 15 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-15
Psc name: Mr Farabi Hossain Shayor
Documents
Change person director company with change date
Date: 23 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Abdul Quddas Rahman
Change date: 2017-08-15
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Appoint person secretary company with name date
Date: 22 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-15
Officer name: Mr Farabi Hossain Shayor
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-15
Officer name: Mr Ho Yin Adrian Chan
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-15
Officer name: Mr Abdul Quddas Rahman
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-02
New address: 160 London Road Barking IG11 8BB
Old address: Office 7, 35-37 Ludgate Hill London EC4M 7JN England
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-24
New address: Office 7, 35-37 Ludgate Hill London EC4M 7JN
Old address: Flat 124 City View Centreway Apartments Ilford IG1 1NH United Kingdom
Documents
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