| Company Name | Virate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08301975 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Gaffney |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2012(2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Hawick Crescent Industrial Estate Off City Road Newcastle Upon Tyne NE6 1AS |
| Director Name | Simon Gaffney |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2012(2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Hawick Crescent Industrial Estate Off City Road Newcastle Upon Tyne NE6 1AS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Unit 6 Hawick Crescent Industrial Estate Off City Road Newcastle Upon Tyne NE6 1AS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mr James Gaffney 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Simon Gaffney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,746 |
| Cash | £10,145 |
| Current Liabilities | £6,399 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 30 November 2012 | Registered office address changed from 13 Portland Terrace Jesmond Newcastle upon Tyne NE2 1SN United Kingdom on 30 November 2012 (2 pages) |
| 30 November 2012 | Appointment of Simon Gaffney as a director on 23 November 2012 (3 pages) |
| 30 November 2012 | Appointment of James Gaffney as a director on 23 November 2012 (3 pages) |
| 30 November 2012 | Registered office address changed from 13 Portland Terrace Jesmond Newcastle upon Tyne NE2 1SN United Kingdom on 30 November 2012 (2 pages) |
| 30 November 2012 | Appointment of Simon Gaffney as a director on 23 November 2012 (3 pages) |
| 30 November 2012 | Appointment of James Gaffney as a director on 23 November 2012 (3 pages) |
| 30 November 2012 | Statement of capital following an allotment of shares on 23 November 2012
|
| 30 November 2012 | Statement of capital following an allotment of shares on 23 November 2012
|
| 21 November 2012 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 21 November 2012 (1 page) |
| 21 November 2012 | Incorporation (20 pages) |
| 21 November 2012 | Incorporation (20 pages) |
| 21 November 2012 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 21 November 2012 (1 page) |