VIRGIN VOYAGER LIMITED - LONDON
Overview
VIRGIN VOYAGER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN VOYAGER LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163822. The accounts status is DORMANT.
VIRGIN VOYAGER LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163822. The accounts status is DORMANT.
VIRGIN VOYAGER LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
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 ROBERT GEORGE MCCORMACK | May 1979 | British | Director | 2012-11-06 | CURRENT |
| MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Director | 2007-06-29 | CURRENT |
| CAROLINE ANN DRAKE | Nov 1960 | Other | Secretary | 2007-06-29 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-20 UNTIL 2001-02-20 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-02-20 UNTIL 2001-02-20 | RESIGNED | ||
| SUSANNAH MARY LOUISE HALL | British | Director | 2001-02-20 UNTIL 2007-06-29 | RESIGNED | |
| MR JONATHAN MARK COHEN | Jun 1973 | British | Director | 2009-11-23 UNTIL 2011-04-28 | RESIGNED |
| DAVID JAMES BENEDICT HARTLEY | Aug 1963 | British | Director | 2002-08-14 UNTIL 2004-06-11 | RESIGNED |
| MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2005-10-20 UNTIL 2009-11-10 | RESIGNED |
| MR TILESH CHIMANBHAI PATEL | May 1964 | British | Director | 2011-05-16 UNTIL 2012-11-06 | RESIGNED |
| HELENA SAMAHA | Jun 1968 | French | Director | 2001-02-20 UNTIL 2003-08-12 | RESIGNED |
| MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-09-22 UNTIL 2009-11-10 | RESIGNED |
| MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2007-06-29 | RESIGNED |
| JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
| PETER GERARDUS GRAM | British | Secretary | 2001-02-20 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virgin Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |