VD

VIRGIN DIGITAL HELP LIMITED

Dissolved

Company number 02733490

London · Incorporated 22 July 1992

33rd Floor 30 St. Mary Axe, London, EC3A 8EP

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2011

Company history

Previous company names

MARK 2200 LIMITED · 22 July 1992 – 29 July 1992

VIRGIN RAILWAYS LIMITED · 29 July 1992 – 30 January 2008

VIRGIN HEALTHCARE DENTISTRY LIMITED · 30 January 2008 – 4 August 2009

Company overview

VIRGIN DIGITAL HELP LIMITED, a private limited company registered in England and Wales, was dissolved on 9 September 2014 having been incorporated on 22 July 1992. It has changed its name 3 times, most recently from VIRGIN HEALTHCARE DENTISTRY LIMITED on 30 January 2008. Its registered office is at 33rd Floor 30 St. Mary Axe, London, EC3A 8EP. Its principal activity is other information technology service activities (SIC 62090).

The sole director is BARTUESK, Michael Shawn (appointed 31 January 2011). The company has been served by 26 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2013, on 6 January 2014. 138 filings are recorded against the company at Companies House, most recently a gazette filing on 9 September 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BARTUESK, Michael Shawn
Director
31 January 2011
SA
SCHULTE, Andreas
Director · Resigned
31 January 2011
SJ
STEEL, Jonathan Douglas Hankin
Director · Resigned
31 July 2009
BG
BATRA, Gaurav
Director · Resigned
1 October 2008
SM
STANLEY, Mark
Director · Resigned
14 February 2008
AM
ADAMS, Mark Ian
Director · Resigned
14 February 2008
GB
GERRARD, Barry Alexander Ralph
Director · Resigned
29 June 2007
DC
DRAKE, Caroline Ann
Secretary · Resigned
29 June 2007
MG
MCCALLUM, Gordon Douglas
Director · Resigned
22 September 2006
BJ
BAYLISS, Joshua
Secretary · Resigned
31 August 2006
PJ
PHILLIPS, Jane Elizabeth Margaret
Director · Resigned
31 October 2002
HM
HILL, Mark Frederick David
Director · Resigned
30 April 2001
HS
HALL, Susannah Mary Louise
Director · Resigned
30 April 2001
GP
GRAM, Peter Gerardus
Director · Resigned
10 March 2000
LD
LEGGE, Diana Patricia
Director · Resigned
4 November 1998
BI
BURROUGHS, Ian Steven
Director · Resigned
4 November 1998
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
17 September 1996
CJ
COOK, Janice Susan
Secretary · Resigned
31 December 1993
PD
POTTS, Derek
Secretary · Resigned
—
AT
ABBOTT, Trevor Michael
Director · Resigned
—
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
31 January 2011
Shares allotted · 0 shares allotted
—
24 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
9 September 2014 View
Gazette Notice Voluntary
Gazette
27 May 2014 View
Dissolution Application Strike Off Company
Dissolution
16 May 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Full
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Resolution
Resolution
10 May 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Secretary Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Capital Name Of Class Of Shares
Capital
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Miscellaneous
Miscellaneous
9 February 2011 View
Auditors Resignation Company
Auditors
9 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Accounts With Accounts Type Full
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Capital Allotment Shares
Capital
2 December 2009 View
Capital Alter Shares Subdivision
Capital
24 November 2009 View
Statement Of Companys Objects
Change Of Constitution
24 November 2009 View
Resolution
Resolution
24 November 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
6 August 2009 View
Memorandum Articles
Incorporation
6 August 2009 View
Certificate Change Of Name Company
Change Of Name
3 August 2009 View
Legacy
Officers
31 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Certificate Change Of Name Company
Change Of Name
30 January 2008 View
Accounts With Accounts Type Dormant
Accounts
27 November 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Dormant
Accounts
11 December 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Accounts Type Dormant
Accounts
25 November 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Accounts
15 December 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
9 August 2003 View
Accounts With Accounts Type Dormant
Accounts
26 June 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Dormant
Accounts
11 April 2001 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Dormant
Accounts
12 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Annual Return
7 July 1999 View
Resolution
Resolution
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Accounts With Accounts Type Dormant
Accounts
22 July 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
21 August 1997 View
Accounts With Accounts Type Dormant
Accounts
25 April 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Officers
22 October 1996 View
Accounts With Accounts Type Dormant
Accounts
23 July 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
24 May 1994 View
Accounts With Accounts Type Dormant
Accounts
12 May 1994 View
Legacy
Officers
18 January 1994 View
Resolution
Resolution
16 January 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Officers
16 March 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Accounts
17 August 1992 View
Legacy
Address
17 August 1992 View
Legacy
Officers
12 August 1992 View
Certificate Change Of Name Company
Change Of Name
28 July 1992 View
Incorporation Company
Incorporation
22 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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