| Company Name | Virage Marketing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304806 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Paul Thomas Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Rounds Road Coseley Bilston West Midlands WV14 8TD |
| Director Name | Robert Sigerson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 29 Dell Road Lotteridge Birmingham West Midlands B30 2JB |
| Director Name | Brenda Wild |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 19 Rounds Road Bilston West Midlands WV14 8TD |
| Director Name | Paul Lambert |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2006(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | Bradfield House Popes Lane Oldbury West Midlands B69 4PA |
| Director Name | Christopher Jackson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Poole Crescent Coseley Bilston West Midlands WV14 8SU |
| Director Name | Paul Thomas Walker |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Rounds Road Coseley Bilston West Midlands WV14 8TD |
| Director Name | Anthony Archibald Facey |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(1 month, 1 week after company formation) |
| Appointment Duration | 4 weeks (resigned 11 February 2005) |
| Role | Company Director |
| Correspondence Address | 19 Rounds Road Bilston West Midlands WV14 8TD |
| Director Name | Paramount Properties(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | Aidan House Sunderland Road Gateshead Tyne & Wear NE8 3HU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 November 2006 | New director appointed (1 page) |
| 1 March 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 2 November 2005 | Director resigned (1 page) |
| 14 October 2005 | New director appointed (1 page) |
| 13 April 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | New director appointed (2 pages) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 35 firs avenue london N11 3NE (1 page) |
| 5 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Director resigned (1 page) |