VR

VIRGIN RETAIL EUROPE LIMITED

Dissolved

Company number 03220371

London · Incorporated 4 July 1996

The Battleship Building, 179 Harrow Road, London, W2 6NB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAISYFIELD LIMITED · 4 July 1996 – 18 July 1996

Previous registered addresses

the School House 50 Brook Green London W6 7RR · until 3 April 2013

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

BR
BLOK, Robert Pieter
Director
21 June 2013
WI
WOODS, Ian Philip
Director
4 November 2010
GB
GERRARD, Barry Alexander Ralph
Secretary
1 March 2007
FN
FOX, Nicholas Anthony Robert
Director · Resigned
21 June 2013
SC
STENT, Carla Rosaline
Director · Resigned
7 March 2012
MP
MCCALL, Patrick Charles Kingdon
Director · Resigned
13 September 2007
MG
MCCALLUM, Gordon Douglas
Director · Resigned
13 September 2007
BJ
BAYLISS, Joshua
Secretary · Resigned
31 August 2006
DS
DOUGLAS, Simon Terence
Director · Resigned
15 June 2005
HD
HENDERSON, Dennis
Director · Resigned
15 June 2005
PS
PECKHAM, Stephen
Director · Resigned
3 April 2000
WD
WRIGHT, David Simon
Director · Resigned
3 April 2000
GP
GRAM, Peter Gerardus
Secretary · Resigned
10 March 2000
TB
TATTON BROWN, Duncan Eden
Director · Resigned
16 June 1999
BS
BURKE, Simon Paul
Director · Resigned
24 June 1998
AT
ABBOTT, Trevor Michael
Director · Resigned
8 August 1996
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
17 July 1996
PA
PHILLIPS, Adam
Director · Resigned
17 July 1996
LD
LEGGE, Diana Patricia
Secretary · Resigned
4 July 1996
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 July 1996
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
4 July 1996
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 July 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
3 November 2015 View
Dissolution Application Strike Off Company
Dissolution
21 October 2015 View
Capital Allotment Shares
Capital
10 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Statement Of Companys Objects
Change Of Constitution
12 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Full
Accounts
15 December 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Accounts
20 January 2004 View
Accounts With Accounts Type Full
Accounts
12 January 2004 View
Legacy
Accounts
27 November 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
9 August 2003 View
Auditors Resignation Company
Auditors
11 December 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Accounts
26 November 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Accounts
23 November 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
19 June 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Accounts
3 November 1999 View
Legacy
Accounts
13 October 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
8 February 1999 View
Accounts With Accounts Type Full Group
Accounts
17 December 1998 View
Legacy
Officers
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Capital
8 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Capital
3 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
20 October 1996 View
Legacy
Accounts
8 October 1996 View
Statement Of Affairs
Miscellaneous
21 August 1996 View
Legacy
Capital
21 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Capital
15 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Memorandum Articles
Incorporation
25 July 1996 View
Legacy
Capital
25 July 1996 View
Certificate Change Of Name Company
Change Of Name
18 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Address
10 July 1996 View
Resolution
Resolution
10 July 1996 View
Resolution
Resolution
10 July 1996 View
Incorporation Company
Incorporation
4 July 1996 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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