VL

VIRTUAL 9 LIMITED

Dissolved

Company number 03548923

Corby · Incorporated 20 April 1998

Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

Last updated on 19 September 2026

Unclassified activity · SIC 7260

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

Company overview

VIRTUAL 9 LIMITED, a private limited company registered in England and Wales, was dissolved on 8 May 2012 having been incorporated on 20 April 1998. Its registered office is at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ. Its principal activity is classified under SIC code 7260.

The sole director is BEECROFT, Mark Graeme (appointed 25 October 1999). BEECROFT, Mark Graeme serves as company secretary (appointed 13 May 2008). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 April 2011, on 13 October 2011. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 8 May 2012.

Compliance

Annual accounts Up to date
Last filed
30 April 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2011

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

Officers

BM
BEECROFT, Mark Graeme
Director
25 October 1999
TR
TEMPLETON, Richard
Director · Resigned
15 May 2001
GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
11 January 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 April 1998
SJ
SCOTT, John Allan
Director · Resigned
20 April 1998
AR
ARMSTRONG, Robert Henry Gwyn
Director · Resigned
20 April 1998

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
8 May 2012 View
Gazette Notice Voluntary
Gazette
24 January 2012 View
Dissolution Application Strike Off Company
Dissolution
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Termination Director Company With Name Termination Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Address
23 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Accounts With Accounts Type Small
Accounts
3 January 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Small
Accounts
12 January 2007 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Address
26 January 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Small
Accounts
16 January 2006 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Small
Accounts
12 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Mortgage
1 December 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Capital
18 June 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Annual Return
26 April 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Capital
25 January 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Capital
21 June 2001 View
Legacy
Capital
21 June 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Capital
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Address
24 January 2000 View
Legacy
Capital
24 January 2000 View
Legacy
Officers
11 November 1999 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Capital
29 May 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Officers
8 May 1998 View
Incorporation Company
Incorporation
20 April 1998 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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