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Virgin Audio Limited

Virgin Audio Limited is a dissolved company incorporated on 25 February 2000 with the registered office located in London, Greater London. Virgin Audio Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03937608
Private limited company
Age
25 years
Incorporated 25 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Battleship Building
179 Harrow Road
London
W2 6NB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Corporate Affairs Director • British • Lives in UK • Born in Jan 1970
Director • Lawyer • British • Lives in England • Born in Jan 1976
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Secretary • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Management Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
Voyager Group Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
Barfair Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
Virgin Holdings Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
Bluebottle UK Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
Vel Holdings Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
VM Advisory Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
VH Vle Topco Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150K
Same as previous period
Total Liabilities
-£6.23M
Decreased by £197K (-3%)
Net Assets
-£6.08M
Increased by £197K (-3%)
Debt Ratio (%)
4153%
Decreased by 131.33% (-3%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 23 Jan 2015
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Full Accounts Submitted
11 Years Ago on 22 Nov 2013
Mr Ian Philip Woods Details Changed
12 Years Ago on 7 Aug 2013
Confirmation Submitted
12 Years Ago on 16 Jul 2013
Mr Nicholas Anthony Robert Fox Appointed
12 Years Ago on 21 Jun 2013
Mr Robert Pieter Blok Appointed
12 Years Ago on 21 Jun 2013
Carla Rosaline Stent Resigned
12 Years Ago on 21 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 23 Jan 2015
Statement of capital following an allotment of shares on 24 December 2014
Submitted on 12 Jan 2015
Statement of company's objects
Submitted on 12 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Submitted on 2 Jul 2014
Full accounts made up to 31 March 2013
Submitted on 22 Nov 2013
Director's details changed for Mr Ian Philip Woods on 7 August 2013
Submitted on 7 Aug 2013
Annual return made up to 1 July 2013 with full list of shareholders
Submitted on 16 Jul 2013
Termination of appointment of Carla Rosaline Stent as a director on 21 June 2013
Submitted on 24 Jun 2013
Repayment History
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