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VIRTUAL PHONE SHOP LIMITED - Network House Third Avenue, Globe Park, Marlow, SL7 1LY, United Kingdom
Company Information
- Company registration number
- 06203044
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Network House Third Avenue
- Globe Park
- Marlow
- SL7 1LY Network House Third Avenue, Globe Park, Marlow, SL7 1LY UK
Management
- Managing Directors
- HOLDGATE, James Edward Peter
- Company secretaries
- HOLDGATE, James Edward Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-04
- Dissolved on
- 2020-10-27
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Stephen Mark Vincent
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- APPLE ACTION LIMITED
- Filing of Accounts
- Due Date: 2015-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-04-04
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VIRTUAL PHONE SHOP LIMITED Company Description
- VIRTUAL PHONE SHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 06203044. Its current trading status is "closed". It was registered 2007-04-04. It was previously called APPLE ACTION LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at Network House Third Avenue .
Get VIRTUAL PHONE SHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-27) - GAZ2(A)
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accounts-with-accounts-type-dormant (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-04-04) - CS01
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gazette-notice-voluntary (2020-08-11) - GAZ1(A)
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dissolution-application-strike-off-company (2020-08-04) - DS01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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accounts-with-accounts-type-dormant (2019-01-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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accounts-with-accounts-type-dormant (2017-07-25) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-of-name-notice (2016-04-26) - CONNOT
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resolution (2016-04-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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termination-director-company-with-name (2012-04-23) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-corporate-director-company-with-change-date (2010-04-15) - CH02
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accounts-with-accounts-type-dormant (2010-02-02) - AA
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-secretary-company-with-name (2010-01-13) - TM02
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-08) - AA
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certificate-change-of-name-company (2009-03-17) - CERTNM
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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legacy (2008-06-24) - 287
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legacy (2008-06-24) - 353
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legacy (2008-06-24) - 190
keyboard_arrow_right 2007
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legacy (2007-10-08) - 288a
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memorandum-articles (2007-06-22) - MEM/ARTS
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certificate-change-of-name-company (2007-06-12) - CERTNM
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legacy (2007-06-12) - 288b
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incorporation-company (2007-04-04) - NEWINC