VIRGIN ATLANTIC CONSOL LIMITED - LONDON
Overview
VIRGIN ATLANTIC CONSOL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN ATLANTIC CONSOL LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03273533. The accounts status is FILING EXEMPTION SUBS.
VIRGIN ATLANTIC CONSOL LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03273533. The accounts status is FILING EXEMPTION SUBS.
VIRGIN ATLANTIC CONSOL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
9TH FLOOR
LONDON
EC4A 4AB
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 |
|---|---|---|---|---|---|
| IAN MARIO JOSEPH DE SOUSA | Feb 1965 | British | Secretary | 2000-05-02 | CURRENT |
| MR CRAIG STUART KREEGER | Nov 1959 | American | Director | 2013-01-31 | CURRENT |
| MR SHAI JOSEPH WEISS | Mar 1968 | British | Director | 2014-07-07 | CURRENT |
| DAVID MARTIN TAIT | Sep 1947 | British | Director | 1997-01-06 UNTIL 2001-11-29 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-30 UNTIL 1996-10-30 | RESIGNED | ||
| DIANA PATRICIA LEGGE | May 1958 | Secretary | 1996-10-30 UNTIL 1997-01-06 | RESIGNED | |
| ANDREW RAYMOND AVANN | Dec 1956 | British | Secretary | 1997-01-06 UNTIL 2000-05-02 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-10-30 UNTIL 1996-10-30 | RESIGNED | ||
| NIGEL EDWARD PRIMROSE | Oct 1947 | British | Director | 1996-10-30 UNTIL 2000-11-30 | RESIGNED |
| MR TIMOTHY JAMES LIVETT | Jun 1962 | United Kingdom | Director | 2010-10-31 UNTIL 2014-07-07 | RESIGNED |
| STEPHEN BLAKENEY RIDGWAY | Sep 1951 | British | Director | 1997-01-06 UNTIL 2013-01-31 | RESIGNED |
| LYELL FRANCIS STRAMBI | Feb 1958 | British Australian | Director | 2001-06-07 UNTIL 2008-10-31 | RESIGNED |
| AMANDA ELIZABETH WILLS | Feb 1962 | British | Director | 2001-10-01 UNTIL 2011-04-13 | RESIGNED |
| PAUL DENNIS GRIFFITHS | Oct 1957 | British | Director | 1997-01-06 UNTIL 2001-11-29 | RESIGNED |
| MRS JULIE HELEN SOUTHERN | Dec 1959 | British | Director | 2001-06-07 UNTIL 2013-05-10 | RESIGNED |
| MR RONALD HUGH CHARLES SIMMS | Aug 1936 | British | Director | 1998-01-01 UNTIL 2001-10-01 | RESIGNED |
| ROY ALFRED WALLACE GARDNER | Oct 1942 | British | Director | 1997-01-06 UNTIL 2000-04-01 | RESIGNED |
| TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 1997-01-06 UNTIL 1997-12-09 | RESIGNED |
| MR STEPHEN MARK GRIFFITHS | Oct 1966 | British | Director | 2009-03-16 UNTIL 2013-06-30 | RESIGNED |
| SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1997-01-06 UNTIL 1999-12-14 | RESIGNED |
| FRANCES ELIZABETH BRANDON-FARROW | Nov 1963 | British | Director | 1997-01-06 UNTIL 2000-02-01 | RESIGNED |
| PAUL ANTHONY GURNEY BRYON | Jul 1949 | Director | 1998-01-01 UNTIL 2002-05-01 | RESIGNED |