1 Virtual Limited

Company Registration Number: 08474423

Company registered in England and Wales

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1 Virtual Limited is a Private Company Limited by Shares first registered on 5 April 2013. Its current registered address is in Durham.

Registered Address

PORTLAND HOUSE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW

There are 422 companies currently registered at this postcode, including this one.

All companies at DH1 1TW

Registration Data

Company Number

08474423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £18,670£14,469
of which Cash £15,870£14,369
Total Assets £18,670£14,469
Current Liabilities £15,568£14,068
Net Current Assets £3,102£401
Total Net Worth £4,120£889

Previous Names

No previous names

Company Officers

  • SANDERSON, Jill

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Information Technology

    Month of birth: June 1963

    Portland House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • SANDERSON, Stephen

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Information Technology

    Month of birth: January 1966

    Portland House
    Belmont Business Park
    Durham
    DH1 1TW
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzQ1OTkxN2FkaXF6a2N4.

  2. 25 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YJHAU2. Transaction: MzE2NzA4NTE5NmFkaXF6a2N4.

  3. 2 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X564V1KA. Transaction: MzE0NzYxNTk2MGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4J4WTO3. Transaction: MzEzNDE2MDEwOWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45QP5TV. Transaction: MzEyMTUwNzA5OWFkaXF6a2N4.

  6. 11 July 2014 Registered office address changed from 1 Holmewood Drive Rowlands Gill Tyne and Wear NE39 1EL on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BW72MZ. Transaction: MzEwMzYwMzQ1NGFkaXF6a2N4.

  7. 17 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3A8992I. Transaction: MzEwMjAxNjAwN2FkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35WTCF4. Transaction: MzA5ODM2NDgxNmFkaXF6a2N4.

  9. 5 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25L1G8P. Transaction: MzA3NTY2OTEyMGFkaXF6a2N4.

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