Company NameVirtutel Ltd
Company StatusDissolved
Company Number07055761
CategoryPrivate Limited Company
Incorporation Date23 October 2009(14 years, 5 months ago)
Dissolution Date15 October 2013 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Jeffrey Phillips
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2010(3 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (closed 15 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Southside Gardens
Sunderland
SR4 0NP
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed23 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameMr Andrew Phillips
StatusResigned
Appointed19 February 2010(3 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 08 August 2011)
RoleCompany Director
Correspondence Address14 Southside Gardens
Sunderland
SR4 0NP

Location

Registered Address14 Southside Gardens
Sunderland
SR4 0NP
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardSt Anne's
Built Up AreaSunderland

Shareholders

100 at £0.01Andrew Phillips
100.00%
Ordinary

Financials

Year2014
Net Worth£13,285
Cash£29,862
Current Liabilities£22,285

Accounts

Latest Accounts5 April 2012 (11 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
24 June 2013Application to strike the company off the register (3 pages)
24 June 2013Application to strike the company off the register (3 pages)
25 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
25 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
25 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
19 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 1
(3 pages)
19 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 1
(3 pages)
18 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
18 August 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 August 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 August 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 August 2011Termination of appointment of Andrew Phillips as a secretary (1 page)
8 August 2011Termination of appointment of Andrew Phillips as a secretary (1 page)
15 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
12 October 2010Current accounting period extended from 31 October 2010 to 5 April 2011 (1 page)
12 October 2010Current accounting period extended from 31 October 2010 to 5 April 2011 (1 page)
12 October 2010Current accounting period extended from 31 October 2010 to 5 April 2011 (1 page)
22 February 2010Appointment of Mr Andrew Phillips as a secretary (1 page)
22 February 2010Appointment of Mr Andrew Phillips as a secretary (1 page)
19 February 2010Appointment of Mr Andrew Phillips as a director (2 pages)
19 February 2010Appointment of Mr Andrew Phillips as a director (2 pages)
29 October 2009Termination of appointment of Michael Clifford as a director (1 page)
29 October 2009Termination of appointment of Michael Clifford as a director (1 page)
23 October 2009Incorporation (22 pages)
23 October 2009Incorporation (22 pages)