Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > AGENCE VIRTUELLE (UK) LIMITED
Company Information for AGENCE VIRTUELLE (UK) LIMITED
CAMBRIDGE, UNITED KINGDOM, CB1 2LA,
|
Company Registration Number
 03960596 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Agence Virtuelle (uk) Ltd
AGENCE VIRTUELLE (UK) LIMITED was founded on 2000-03-30 and had its registered office in Cambridge. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGENCE VIRTUELLE (UK) LIMITED | |
| Legal Registered Office | |
| CAMBRIDGE UNITED KINGDOM CB1 2LA Other companies in CB1 | |
Filing Information
| Company Number | 03960596 | |
|---|---|---|
| Date formed | 2000-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 11:05:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCE VIRTUELLE (UK) LIMITED
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Company Officers of AGENCE VIRTUELLE (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUIS LEA PLAZA |
||
STEPHANE CHRISTOPHE PERINO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YANN LAVENER |
Company Secretary | ||
STEPHANE SPIRIDON |
Company Secretary | ||
NICOLE PERINO |
Company Secretary | ||
NICOLAS GERARD MARIE JOSEPH PETIT |
Company Secretary | ||
NICOLAS GERARD MARIE JOSEPH PETIT |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 29/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 29/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CHRISTOPHE PERINO / 29/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUIS LEA PLAZA / 29/03/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUIS LEA PLAZA / 29/03/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CHRISTOPHE PERINO / 29/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED SECRETARY YANN LAVENER | |
| 288a | SECRETARY APPOINTED LUIS LEA PLAZA | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / YANN LAVENER / 01/01/2007 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 12 ST JAMESS SQUARE LONDON SW1Y 4RB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 46A CARNABY STREET LONDON W1F 9PS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/04/01 | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 10 OLD BAILEY LONDON EC4M 7NG | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ADOPT ARTICLES 08/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/05/00--------- £ SI 9999@1=9999 £ IC 1/10000 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AGENCE VIRTUELLE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-07-27 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against AGENCE VIRTUELLE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGENCE VIRTUELLE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of AGENCE VIRTUELLE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGENCE VIRTUELLE (UK) LIMITED
Income
Government Income
We have not found government income sources for AGENCE VIRTUELLE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AGENCE VIRTUELLE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGENCE VIRTUELLE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AGENCE VIRTUELLE (UK) LIMITED | Event Date | 2010-07-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AGENCE VIRTUELLE (UK) LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCE VIRTUELLE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGENCE VIRTUELLE (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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