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VIRTUE CORPORATE SERVICES LIMITED. - 18, King William Street, London, EC4N 7BP, United Kingdom
Company Information
- Company registration number
- 03929201
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 18
- King William Street
- London
- EC4N 7BP 18, King William Street, London, EC4N 7BP UK
Management
- Managing Directors
- ANDREW MARK BOOTH
- PETER JOHN SIBLEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-15
- Dissolved on
- 2018-12-18
- SIC/NACE
- 59112 - Video production activities
Ownership
- Beneficial Owners
- Mr Peter John Sibley
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STREAMWAY NETCASTING LIMITED
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-02-15
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VIRTUE CORPORATE SERVICES LIMITED. Company Description
- VIRTUE CORPORATE SERVICES LIMITED. is a ltd registered in United Kingdom with the Company reg no 03929201. Its current trading status is "closed". It was registered 2000-02-15. It was previously called STREAMWAY NETCASTING LIMITED. It has declared SIC or NACE codes as "59112 - Video production activities". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-02-15.It can be contacted at 18 .
Get VIRTUE CORPORATE SERVICES LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtue Corporate Services Limited. - 18, King William Street, London, EC4N 7BP, United Kingdom
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https://www.kompany.co.uk/p/uk/03929201#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03929201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03929201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES (2018-02-20) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2018-02-20) - MR04
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES (2017-02-16) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-10-23) - AA
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keyboard_arrow_right 2016
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15/02/16 FULL LIST (2016-03-11) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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PREVSHO FROM 30/06/2015 TO 31/12/2014 (2015-06-30) - AA01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-31) - AA
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15/02/15 FULL LIST (2015-03-19) - AR01
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM (2015-01-05) - AD01
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keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-31) - AA
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15/02/14 FULL LIST (2014-03-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL VER BRUGGEN (2014-03-13) - TM01
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keyboard_arrow_right 2013
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15/02/13 FULL LIST (2013-04-12) - AR01
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CURREXT FROM 31/12/2012 TO 30/06/2013 (2013-04-26) - AA01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED PETER JOHN SIBLEY (2012-12-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR EVELYN KIMBER (2012-12-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARVEY (2012-12-28) - TM01
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APPOINTMENT TERMINATED, SECRETARY EVELYN KIMBER (2012-12-28) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-12-24) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-02) - AA
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DIRECTOR APPOINTED MR PAUL VER BRUGGEN (2012-03-15) - AP01
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15/02/12 FULL LIST (2012-02-16) - AR01
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DIRECTOR APPOINTED ANDREW MARK BOOTH (2012-12-28) - AP01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-01) - AA
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15/02/11 FULL LIST (2011-02-18) - AR01
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM (2011-02-07) - AD01
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keyboard_arrow_right 2010
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15/02/10 FULL LIST (2010-03-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-30) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM (2009-12-09) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-29) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-23) - AA
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS (2008-04-14) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-09-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-20) - AA
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-02-27) - 363s
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keyboard_arrow_right 2006
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-01-16) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-01-16) - 288a
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NEW DIRECTOR APPOINTED (2006-01-16) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-08) - 395
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS (2006-03-07) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-08-15) - 288c
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM: (2006-08-15) - 287
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NEW DIRECTOR APPOINTED (2006-10-24) - 288a
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DIRECTOR RESIGNED (2006-10-24) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-01) - 395
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-24) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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DIRECTOR RESIGNED (2005-09-23) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-09-13) - 288c
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS (2005-05-23) - 363a
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DIRECTOR RESIGNED (2005-04-15) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-15) - 288b
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NEW DIRECTOR APPOINTED (2005-03-21) - 288a
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AUDITOR'S RESIGNATION (2005-01-13) - AUD
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-03-21) - 288a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-30) - AA
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS (2004-03-03) - 363a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/04/02 (2003-01-17) - AA
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DIRECTOR RESIGNED (2003-02-11) - 288b
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NEW SECRETARY APPOINTED (2003-02-11) - 288a
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S366A DISP HOLDING AGM 20/02/03 (2003-03-02) - ELRES
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS (2003-03-22) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-02-11) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-03-22) - 288c
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DIRECTOR RESIGNED (2003-07-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-08-19) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-06-07) - RES01
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DIRECTOR RESIGNED (2002-07-12) - 288b
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NEW DIRECTOR APPOINTED (2002-07-12) - 288a
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-07-23) - 363a
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-08-07) - 225
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REGISTERED OFFICE CHANGED ON 07/08/02 FROM: (2002-08-07) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-08-07) - RES01
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NEW DIRECTOR APPOINTED (2002-08-19) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-08-19) - 288a
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SECRETARY RESIGNED (2002-08-19) - 288b
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NEW DIRECTOR APPOINTED (2002-08-23) - 288a
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COMPANY NAME CHANGED (2002-11-27) - CERTNM
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NEW DIRECTOR APPOINTED (2002-11-29) - 288a
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 (2001-01-18) - 225
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DIRECTOR RESIGNED (2001-03-13) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-04-02) - 288c
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AD 08/12/00--------- (2001-08-29) - 88(2)R
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS (2001-04-02) - 363a
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AD 11/09/01--------- (2001-10-11) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-10-23) - AA
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-02-23) - 288b
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NEW DIRECTOR APPOINTED (2000-04-03) - 288a
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NEW DIRECTOR APPOINTED (2000-04-05) - 288a
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RE SECTION 390A 15/02/00 (2000-05-18) - ORES13
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S366A DISP HOLDING AGM 15/02/00 (2000-05-18) - ELRES
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DIRECTOR RESIGNED (2000-06-15) - 288b
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NEW DIRECTOR APPOINTED (2000-06-15) - 288a
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S-DIV (2000-06-15) - 122
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NEW DIRECTOR APPOINTED (2000-06-23) - 288a
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AD 06/06/00--------- (2000-12-20) - 88(2)R
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INCORPORATION DOCUMENTS (2000-02-15) - NEWINC
