| Company Name | 1 Virtual Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08474423 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Jill Sanderson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Information Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Stephen Sanderson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Information Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
Contact
| Website | www.1virtual.co.uk/ |
|---|
Location
| Registered Address | Portland House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £0.1 | Stephen Sanderson 75.00% Ordinary |
|---|---|
| 25 at £0.1 | Jill Sanderson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,120 |
| Cash | £15,870 |
| Current Liabilities | £15,568 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 2 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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| 2 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 30 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 11 July 2014 | Registered office address changed from 1 Holmewood Drive Rowlands Gill Tyne and Wear NE39 1EL on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from 1 Holmewood Drive Rowlands Gill Tyne and Wear NE39 1EL on 11 July 2014 (1 page) |
| 17 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 16 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 5 April 2013 | Incorporation
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| 5 April 2013 | Incorporation
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