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Virotec International Plc

Virotec International Plc is a dissolved company incorporated on 26 April 2006 with the registered office located in London, Greater London. Virotec International Plc was registered 19 years ago.
Status
Dissolved
Dissolved on 14 August 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05796515
Public limited company
Age
19 years
Incorporated 26 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Virotec International Plc
Contact
Address
6 Hays Lane
London
SE1 2HB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Michael David Preen
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1972
Mr Ian Michael Smale
Director • British • Lives in UK • Born in Jan 1960
Mr Christopher John Ellis
Director • Finance Director • British • Lives in England • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Film Partners LLP
Mr Christopher John Ellis is a mutual person.
Active
Hydrodec Holdco Limited
Mr Christopher John Ellis is a mutual person.
Dissolved
Hydrodec Development Corporation (UK) Limited
Mr Christopher John Ellis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.73M
Same as previous period
Total Liabilities
-£1.74M
Same as previous period
Net Assets
£1.99M
Same as previous period
Debt Ratio (%)
47%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Aug 2015
Registered Address Changed
10 Years Ago on 17 Feb 2015
Registered Address Changed
10 Years Ago on 13 Nov 2014
Inspection Address Changed
10 Years Ago on 13 Nov 2014
Declaration of Solvency
10 Years Ago on 12 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 12 Nov 2014
Mr Ian Michael Smale Appointed
11 Years Ago on 30 Jul 2014
Mr Christopher John Ellis Appointed
11 Years Ago on 30 Jul 2014
Mark Dominic Mcnamara Resigned
11 Years Ago on 30 Jul 2014
Full Accounts Submitted
11 Years Ago on 8 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2015
Registered office address changed from 30 Finsbury Square London EC2P 2YU to 6 Hays Lane London SE1 2HB on 17 February 2015
Submitted on 17 Feb 2015
Register inspection address has been changed to 50 Curzon Street London W1J 7UW
Submitted on 13 Nov 2014
Registered office address changed from C/O C/O Hydrodec Group Plc 50 Curzon Street London W1J 7UW to 30 Finsbury Square London EC2P 2YU on 13 November 2014
Submitted on 13 Nov 2014
Appointment of a voluntary liquidator
Submitted on 12 Nov 2014
Declaration of solvency
Submitted on 12 Nov 2014
Resolutions
Submitted on 12 Nov 2014
Termination of appointment of Mark Dominic Mcnamara as a director on 30 July 2014
Submitted on 30 Jul 2014
Appointment of Mr Christopher John Ellis as a director on 30 July 2014
Submitted on 30 Jul 2014
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Repayment History
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