1st Virtual Office Limited

Company Registration Number: 04170151

Company registered in England and Wales

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1st Virtual Office Limited is a Private Company Limited by Shares first registered on 28 February 2001. Its current registered address is in Stockport, Cheshire.

Registered Address

MOTTRAM HOUSE
43 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX

There are 1212 companies currently registered at this postcode, including this one.

All companies at SK3 8AX

Registration Data

Company Number

04170151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£0£0
Total Net Worth £2£2£2£2£0£0

Previous Names

No previous names

Company Officers

  • UK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 January 2004

     

    43
    Greek Street
    Stockport
    Cheshire
    SK3 8AX
    England

  • FOSTER, Graham James

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Mottram House
    43 Greek Street
    Stockport
    Cheshire
    SK3 8AX
    England

  • UK CORPORATE DIRECTORS LTD

    Corporate Director

    Appointed on 28 January 2004

     

    43
    Greek Street
    Stockport
    Cheshire
    SK3 8AX
    England

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 28 February 2001

    Resigned on 28 January 2004

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 28 February 2001

    Resigned on 28 January 2004

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • UK CORPORATE SECRETARIES LIMITED

    Corporate Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    International House
    15 Bredbury Business Park, Bredbury
    Stockport
    Cheshire
    SK6 2SN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 June 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5A21ADN. Transaction: MzE1MTcwMjk1M2FkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNP21. Transaction: MzE0Mzc5NzA4OWFkaXF6a2N4.

  3. 3 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F5DPKP. Transaction: MzEzMDMyNzI4NmFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X46WM9EG. Transaction: MzEyMjc1MDA1NWFkaXF6a2N4.

  5. 20 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L20G6B. Transaction: MzExMTcyMjc0M2FkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X3A5NI1S. Transaction: MzEwMTk0NDkzNmFkaXF6a2N4.

  7. 9 June 2014 Secretary's details changed for Uk Corporate Secretaries Limited on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH04. Barcode: X39NL7MG. Transaction: MzEwMTU4MTQxOGFkaXF6a2N4.

  8. 9 June 2014 Director's details changed for Uk Corporate Directors Ltd on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH02. Barcode: X39NL7MO. Transaction: MzEwMTU4MTQyMWFkaXF6a2N4.

  9. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1L67C. Transaction: MzA4OTU3Mzg2NGFkaXF6a2N4.

  10. 24 June 2013 Registered office address changed from Bcr House, 3 Bredbury Business Pk, Stockport Cheshire SK6 2NS on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2AZ47AY. Transaction: MzA4MDIwOTg3NWFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2AOO7OJ. Transaction: MzA3OTg5OTY1OGFkaXF6a2N4.

  12. 29 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP5D2O. Transaction: MzA2ODQ1MzI1OWFkaXF6a2N4.

  13. 14 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDczNDAxMWFkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1D14YYX. Transaction: MzA2MDczMzk1OWFkaXF6a2N4.

  15. 26 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTMzNzkwMWFkaXF6a2N4.

  16. 21 March 2012 Appointment of Mr Graham James Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155EYKW. Transaction: MzA1NDQ2NDUwNWFkaXF6a2N4.

  17. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGZS3ZNT. Transaction: MzA0ODA0Nzc2NGFkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XNVQQU9Y. Transaction: MzAzNzQyMjc1NmFkaXF6a2N4.

  19. 18 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZQQNP7V. Transaction: MzAyNzIxNDUxNmFkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XLBNPJD1. Transaction: MzAxNDA4MzQ0OWFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XLBNOJD0. Transaction: MzAxNDA4MjgwN2FkaXF6a2N4.

  22. 22 April 2010 Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLBNNJDZ. Transaction: MzAxNDA4MjgwNmFkaXF6a2N4.

  23. 27 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X7QSLFBX. Transaction: MzAwMzgxODkzNWFkaXF6a2N4.

  24. 3 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWXP7UA. Transaction: MjAyNzE5NDgyOWFkaXF6a2N4.

  25. 10 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X4FJD4P5. Transaction: MjAxNzcwNDY5MWFkaXF6a2N4.

  26. 10 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAU0XWG. Transaction: MjAwMTExMDEwMWFkaXF6a2N4.

  27. 17 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxMDM2MmFkaXF6a2N4.

  28. 22 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA5MjQ2M2FkaXF6a2N4.

  29. 1 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2ODczM2FkaXF6a2N4.

  30. 18 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU1NzUzNGFkaXF6a2N4.

  31. 18 May 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQwNjk4MmFkaXF6a2N4.

  32. 6 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NDAwMjE3MWFkaXF6a2N4.

  33. 12 August 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTg2MTAyOGFkaXF6a2N4.

  34. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkwMzM2NWFkaXF6a2N4.

  35. 12 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzODIyNTg2NWFkaXF6a2N4.

  36. 12 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjk4MDkyOWFkaXF6a2N4.

  37. 12 August 2005 Registered office changed on 12/08/05 from: international house 15 bredbury business park stockport cheshire SK6 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg2MjMyM2FkaXF6a2N4.

  38. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMxOTcwOGFkaXF6a2N4.

  39. 20 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNjUxMzQ3N2FkaXF6a2N4.

  40. 21 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1NzkwOWFkaXF6a2N4.

  41. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA1Nzg2OGFkaXF6a2N4.

  42. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI0NTI3NmFkaXF6a2N4.

  43. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUyNDQwM2FkaXF6a2N4.

  44. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg5NjYwNmFkaXF6a2N4.

  45. 7 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NjU2NTQzOWFkaXF6a2N4.

  46. 6 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4NDIzOWFkaXF6a2N4.

  47. 13 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc4NTg2OWFkaXF6a2N4.

  48. 13 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MTUxNTI1N2FkaXF6a2N4.

  49. 13 November 2002 Registered office changed on 13/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ2NTIwMmFkaXF6a2N4.

  50. 5 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc2NjQ1M2FkaXF6a2N4.

  51. 28 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTgyMDE1MGFkaXF6a2N4.

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