Company Name07088490 Limited
Company StatusDissolved
Company Number07088490
CategoryPrivate Limited Company
Incorporation Date27 November 2009(14 years, 4 months ago)
Dissolution Date16 August 2014 (9 years, 8 months ago)
Previous NameVirtualize It Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Christopher Railton
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3a Lincoln View
The Paddock, East Farm
Cramlington
Northumberland
NE23 6XR

Location

Registered Address3a Lincoln View
The Paddock, East Farm
Cramlington
Northumberland
NE23 6XR
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington East

Shareholders

1 at £1Christopher Railton
100.00%
Ordinary

Financials

Year2014
Net Worth£39,228
Cash£58,001
Current Liabilities£18,773

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2014Final Gazette dissolved following liquidation (1 page)
16 May 2014Return of final meeting in a members' voluntary winding up (4 pages)
31 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 January 2014Declaration of solvency (3 pages)
31 January 2014Appointment of a voluntary liquidator (1 page)
9 January 2014Restoration by order of the court (4 pages)
9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
13 March 2013Application to strike the company off the register (3 pages)
5 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 December 2011Annual return made up to 27 November 2011 with a full list of shareholders
Statement of capital on 2011-12-16
  • GBP 1
(3 pages)
2 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
27 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
27 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)