| Company Name | Virtutel Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04537064 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Shona Harper |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Training & Development |
| Correspondence Address | 18 Haversham Close South Gosforth Newcastle Upon Tyne Tyne And Wear NE7 7LR |
| Director Name | John Stacy Wilkes |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Training & Development |
| Correspondence Address | 18 Haversham Close South Gosforth Newcastle Upon Tyne Tyne & Wear NE7 7LR |
| Secretary Name | John Stacy Wilkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 18 Haversham Close Newcastle Upon Tyne NE7 7LR |
| Director Name | Mr Peter David Robson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Debdale House Corn Hill Lane Audenshaw Manchester M34 5PG |
| Director Name | Mrs Vera Christine Robson |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Training & Development |
| Country of Residence | England |
| Correspondence Address | Debdale House Corn Hill Lane Audenshaw Manchester M34 5PG |
| Secretary Name | Mr Peter David Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Debdale House Corn Hill Lane Audenshaw Manchester M34 5PG |
| Director Name | John Stacy Wilkes |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 08 September 2005) |
| Role | Company Director |
| Correspondence Address | 18 Haversham Close Newcastle Upon Tyne NE7 7LR |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 18 Haversham Close Newcastle Upon Tyne Tyne & Wear NE7 7LR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 2 June 2006 | Application for striking-off (1 page) |
| 12 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 2 September 2005 | New director appointed (1 page) |
| 2 September 2005 | New secretary appointed (1 page) |
| 19 August 2005 | Secretary resigned;director resigned (1 page) |
| 19 August 2005 | Director resigned (1 page) |
| 20 July 2005 | Secretary resigned;director resigned (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 9 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 17 September 2002 | Incorporation (10 pages) |