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Home > England & Wales Companies > VIRTUAL ACCOUNTING SERVICES LIMITED
Company Information for

VIRTUAL ACCOUNTING SERVICES LIMITED

7 THE VALE, LONDON, SW3 6AG,
Company Registration Number
05163987
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Virtual Accounting Services Ltd
VIRTUAL ACCOUNTING SERVICES LIMITED was founded on 2004-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Virtual Accounting Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VIRTUAL ACCOUNTING SERVICES LIMITED
 
Legal Registered Office
7 THE VALE
LONDON
SW3 6AG
Other companies in W1J
 
Filing Information
Company Number 05163987
Company ID Number 05163987
Date formed 2004-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB336809480  
Last Datalog update: 2019-05-04 07:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUAL ACCOUNTING SERVICES LIMITED
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Companies with same name VIRTUAL ACCOUNTING SERVICES LIMITED
The following companies were found which have the same name as VIRTUAL ACCOUNTING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUAL ACCOUNTING SERVICES, INC. 315 CENTRAL PARK W STE 8 NEW YORK NY 10025 Active Company formed on the 1997-01-29
Virtual Accounting Services, LLC 1501D N. Colonial Terrace Arlington VA 22209 Active Company formed on the 2015-08-29
VIRTUAL ACCOUNTING SERVICES LLC 4261 KIOWA DR CARROLLTON TX 75010 Active Company formed on the 2016-01-25
VIRTUAL ACCOUNTING SERVICES 2020 LLC 230 CENTRAL PARK SOUTH SUITE 16 C NEW YORK NY 10019 Active Company formed on the 2020-04-16

Company Officers of VIRTUAL ACCOUNTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADAM JAMES KISSANE
 Director 2017-03-20
JOSEPH DAMIAN KISSANE
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MINUET CAPITAL LLP
 Director 2014-03-28 2016-12-19
PETER TAYLOR
 Director 2010-03-31 2015-06-22
MARTIN ALBAN KISSANE
 Director 2012-01-10 2012-03-31
MARTIN ALBAN KISSANE
 Company Secretary 2005-09-01 2010-03-31
SUSAN BETSON
 Director 2006-02-28 2010-03-31
MARTIN ALBAN KISSANE
 Director 2009-12-01 2010-03-30
MARTIN ALBAN KISSANE
 Director 2004-06-29 2006-09-01
SUSAN BETSON
 Company Secretary 2004-09-01 2005-07-29
MARTIN KISSANE
 Company Secretary 2004-06-29 2004-09-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-06-28 2004-06-29
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-06-28 2004-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DAMIAN KISSANE CONCUSSION LTD Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE GREAT BRITISH DRUG STORE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE EUSEBIA LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE VIDEODOC LTD Director 2014-07-02 CURRENT 2014-07-02 In Administration/Administrative Receiver
JOSEPH DAMIAN KISSANE PRODETOXONE LTD Director 2012-05-21 CURRENT 2012-05-21 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE MD MEDICINES LIMITED Director 2007-01-01 CURRENT 2006-12-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-01DS01Application to strike the company off the register
2019-04-01DS01Application to strike the company off the register
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAMIAN KISSANE
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAMIAN KISSANE
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 7 GROSVENOR GARDENS GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2017 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE MAYFAIR LONDON W1J 7BU ENGLAND
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES KISSANE
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-27AP01DIRECTOR APPOINTED MR ADAM JAMES KISSANE
2017-01-01TM01APPOINTMENT TERMINATED, DIRECTOR MINUET CAPITAL LLP
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM C/O Minuet Capital Llp PO Box 101 International House 1-6 Yarmouth Place London W1J 7BU
2015-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-07-20AP01DIRECTOR APPOINTED MR JOSEPH DAMIAN KISSANE
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Minuet Capital PO Box Dk 101 International House Minuet Capital 1-6 Yarmouth Place London W1J 7BU
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-08CH02Director's details changed for Minuet Capital Llp on 2014-06-01
2014-03-29AP02Appointment of Minuet Capital Llp as coporate director
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM 47a City Road Sheffield South Yorkshire S2 5HE
2013-08-07AR0128/06/13 FULL LIST
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KISSANE
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-19AP01DIRECTOR APPOINTED MR MARTIN ALBAN KISSANE
2012-07-25AR0128/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0128/06/11 FULL LIST
2011-04-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-26AR0128/06/10 FULL LIST
2010-07-26AP01DIRECTOR APPOINTED MR PETER TAYLOR
2010-07-24TM02APPOINTMENT TERMINATED, SECRETARY MARTIN KISSANE
2010-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BETSON
2010-05-13AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM S.I.F., 5 BROWN STREET SHEFFIELD SOUTH YORKSHIRE S1 2BS
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KISSANE
2010-01-04AP01DIRECTOR APPOINTED MR MARTIN ALBAN KISSANE
2009-07-15363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN BETSON / 26/06/2009
2009-03-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-03-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-09288bDIRECTOR RESIGNED
2007-07-09363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-14190LOCATION OF DEBENTURE REGISTER
2006-07-14353LOCATION OF REGISTER OF MEMBERS
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: C/O SIF 5 BROWN STREET SHEFFIELD SOUTH YORKSHIRE S1 2BS
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-03288aNEW SECRETARY APPOINTED
2005-08-09288bSECRETARY RESIGNED
2005-07-25363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 27 SPINKHILL AVENUE RICHMOND SHEFFIELD S13 8FA
2004-07-30288aNEW SECRETARY APPOINTED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-07-02288bDIRECTOR RESIGNED
2004-07-02288bSECRETARY RESIGNED
2004-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to VIRTUAL ACCOUNTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRTUAL ACCOUNTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUAL ACCOUNTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due After One Year 2012-07-01 £ 85,666
Creditors Due After One Year 2011-07-01 £ 84,117
Creditors Due Within One Year 2012-07-01 £ 21,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUAL ACCOUNTING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 21,345
Cash Bank In Hand 2011-07-01 £ 1,869
Current Assets 2012-07-01 £ 21,345
Current Assets 2011-07-01 £ 4,519
Debtors 2012-07-01 £ 0
Debtors 2011-07-01 £ 2,650
Shareholder Funds 2012-07-01 £ 85,373
Shareholder Funds 2011-07-01 £ 79,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIRTUAL ACCOUNTING SERVICES LIMITED registering or being granted any patents
Domain Names

VIRTUAL ACCOUNTING SERVICES LIMITED owns 1 domain names.

creativeclubconsultancy.co.uk  

Trademarks
We have not found any records of VIRTUAL ACCOUNTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL ACCOUNTING SERVICES 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 (82110 - Combined office administrative service activities) as VIRTUAL ACCOUNTING SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL ACCOUNTING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL ACCOUNTING SERVICES 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 VIRTUAL ACCOUNTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SW3 6AG