VE

VIRGIN ENTERTAINMENT ASIA LIMITED

Dissolved

Company number 03389805

London · Incorporated 16 June 1997

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

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

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 2014
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

BR
BLOK, Robert Pieter
Director
21 June 2013
WI
WOODS, Ian Philip
Director
7 March 2012
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
4 November 2010
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
JJ
JACKSON, John Ellis
Director · Resigned
9 December 2003
PS
PECKHAM, Stephen
Director · Resigned
3 April 2000
GP
GRAM, Peter Gerardus
Secretary · Resigned
10 March 2000
TD
TATTON, Duncan Eden
Director · Resigned
16 June 1999
BJ
BARRACK JR, Thomas
Director · Resigned
11 September 1997
BD
BONDERMAN, David
Director · Resigned
11 September 1997
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
11 September 1997
BS
BURKE, Simon Paul
Director · Resigned
11 September 1997
CJ
COULTER, James George
Director · Resigned
11 September 1997
WD
WRIGHT, David Simon
Director · Resigned
11 September 1997
LD
LEGGE, Diana Patricia
Secretary · Resigned
16 June 1997
FF
FARROW, Frances Elizabeth
Director · Resigned
16 June 1997
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
16 June 1997

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
3 January 2017 View
Gazette Notice Voluntary
Gazette
18 October 2016 View
Dissolution Application Strike Off Company
Dissolution
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Legacy
Capital
9 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2014 View
Legacy
Insolvency
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Capital Name Of Class Of Shares
Capital
25 March 2014 View
Resolution
Resolution
25 March 2014 View
Statement Of Companys Objects
Change Of Constitution
25 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
4 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
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 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
26 July 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
26 July 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Group
Accounts
2 July 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Group
Accounts
5 April 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
Officers
19 September 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Group
Accounts
15 March 2007 View
Accounts With Accounts Type Group
Accounts
15 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Accounts
6 February 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Accounts
20 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Accounts
29 November 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Mortgage
20 December 2002 View
Accounts With Accounts Type Group
Accounts
4 December 2002 View
Auditors Resignation Company
Auditors
3 December 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Group
Accounts
27 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Accounts
26 November 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full Group
Accounts
5 March 2001 View
Legacy
Accounts
23 November 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
19 June 2000 View
Accounts With Accounts Type Full Group
Accounts
20 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Accounts
1 October 1999 View
Accounts With Accounts Type Full Group
Accounts
31 August 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
13 May 1999 View
Resolution
Resolution
17 March 1999 View
Resolution
Resolution
17 March 1999 View
Resolution
Resolution
17 March 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Accounts
30 November 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Accounts
31 May 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
15 September 1997 View
Legacy
Capital
15 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Accounts
26 June 1997 View
Incorporation Company
Incorporation
16 June 1997 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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