VIRGIN VGS LIMITED - LONDON
Overview
VIRGIN VGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN VGS LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126691. The accounts status is FULL.
VIRGIN VGS LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126691. The accounts status is FULL.
VIRGIN VGS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2013 |
Registered Office
THE BATTLESHIP BUILDING
LONDON
W2 6NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 | CURRENT |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2013-02-28 | CURRENT |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2013-01-29 | CURRENT |
PETER GERARDUS GRAM | Director | 2000-03-10 UNTIL 2001-04-30 | RESIGNED | ||
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2013-06-21 UNTIL 2015-09-17 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
PETER GERARDUS GRAM | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-15 UNTIL 1995-11-15 | RESIGNED | ||
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1995-11-15 UNTIL 2000-03-10 | RESIGNED | |
SIMON ST PAUL BURRIDGE | Mar 1956 | British | Director | 2008-07-23 UNTIL 2013-01-28 | RESIGNED |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2001-10-26 | RESIGNED |
CHARLOTTE MADELEINE PAULETTE COQUEBERT DE NEUVILLE | Oct 1982 | French | Director | 2011-01-14 UNTIL 2012-11-06 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1995-11-15 UNTIL 1998-11-04 | RESIGNED |
SUSANNAH MARY LOUISE HALL | Jun 1965 | British | Director | 2001-04-30 UNTIL 2007-06-21 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-11-15 UNTIL 1995-11-15 | RESIGNED | ||
MARK FREDERICK DAVID HILL | Jan 1968 | British | Director | 2001-04-30 UNTIL 2002-10-31 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
SHAURAVI MALIK | Oct 1981 | British | Director | 2011-08-31 UNTIL 2012-04-12 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2007-06-21 UNTIL 2011-01-14 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-09-22 UNTIL 2008-07-22 | RESIGNED |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2002-10-31 UNTIL 2007-06-21 | RESIGNED |
RAJESH KUMAR SHARMA | May 1977 | British | Director | 2008-09-26 UNTIL 2013-01-28 | RESIGNED |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2012-11-06 UNTIL 2013-06-21 | RESIGNED |