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Home > England & Wales Companies > VIRTUAL AGE LIMITED
Company Information for

VIRTUAL AGE LIMITED

110 High Holborn, London, WC1V 6JS,
Company Registration Number
06306236
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Virtual Age Ltd
VIRTUAL AGE LIMITED was founded on 2007-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Virtual Age 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 AGE LIMITED
 
Legal Registered Office
110 High Holborn
London
WC1V 6JS
Other companies in RH4
 
Filing Information
Company Number 06306236
Company ID Number 06306236
Date formed 2007-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2022-03-18
Return next due 2023-04-01
Type of accounts DORMANT
Last Datalog update: 2023-03-22 10:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUAL AGE LIMITED
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Companies with same name VIRTUAL AGE LIMITED
The following companies were found which have the same name as VIRTUAL AGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUAL AGENT SERVICES CANADA CORPORATION Prince Edward Island Unknown Company formed on the 2011-01-07
VIRTUAL AGENT MARKETING INC 4519 1/2 UNIVERSITY WY NE #203 SEATTLE WA 98105 Dissolved Company formed on the 2005-08-02
VIRTUAL AGENT STAFFING LLC 3440 ALEXANDER AVENUE ANCHORAGE AK 99508 Non-Compliant Company formed on the 2015-12-07
VIRTUAL AGE SERVICES PRIVATE LIMITED 266 1ST FLOORDR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra 400025 DORMANT Company formed on the 1999-09-29
VIRTUAL AGENCIES PRIVATE LIMITED 9/12 LALBAZAR STREET 3RD FLOOR KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 2007-03-24
VIRTUAL AGENT PTY LTD SA 5067 Active Company formed on the 1998-09-14
Virtual Agents, Inc. 607 BARBARA CT NEWPORT NEWS VA 23608 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2010-06-28
VIRTUAL AGENCY PROPERTY MANAGEMENT CORP. 19 SANDALWOOD OVIEDO FL 32765 Inactive Company formed on the 2001-04-18
VIRTUAL AGENT 2014 LLC 1301 SW 134 WAY PEMBROKE PINES FL 33027 Inactive Company formed on the 2014-05-29
VIRTUAL AGE TECHNOLOGIES, INC. 10961 BURNT MILL RD #1231 JAX FL 32256 Inactive Company formed on the 2003-09-09
VIRTUAL AGENT SOLUTIONS, L.L.C 9208 SUN POINTE DRIVE BOYNTN BEACH FL 33437 Inactive Company formed on the 2004-09-28
VIRTUAL AGENT SYSTEMS TECHNOLOGY, LLC 920 DOLPHIN HARBOUR DR. PANAMA CITY BEACH FL 32407 Inactive Company formed on the 2010-03-23
VIRTUAL AGENT, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-01-14
VIRTUAL AGENCY INC. 5 COUNTRY ROAD Albany ALBANY NY 12203 Active Company formed on the 2017-09-28
VIRTUAL AGENTS LLC 6897 NW 12 CT PLANTATION FL 33313 Inactive Company formed on the 2017-09-25
VIRTUAL AGENT INC Delaware Unknown
VIRTUAL AGENT SERVICES CANADA INC Delaware Unknown
VIRTUAL AGENTS LLC Georgia Unknown
VIRTUAL AGENT TELESERVICES LLC Georgia Unknown
VIRTUAL AGENT LLC Michigan UNKNOWN

Company Officers of VIRTUAL AGE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBERT FAIRHURST
 Director 2018-04-30
MICHEL FRANCOIS ROBERT
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JASON STEPHEN RABBETTS
 Company Secretary 2010-10-28 2018-04-30
JASON STEPHEN RABBETTS
 Director 2010-10-28 2018-04-30
JAMES RICHARD RUSS
 Director 2010-10-28 2018-04-30
MARIA DEL MAR SARRION MILAN
 Company Secretary 2007-07-09 2010-10-28
DAIMON FREDERICK BROWN
 Director 2007-07-09 2010-10-28
ALEX MCLOUGHLIN
 Director 2007-07-09 2010-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBERT FAIRHURST NOTSOSECURE GLOBAL SERVICES LIMITED Director 2018-07-02 CURRENT 2015-05-20 Active
NIGEL ROBERT FAIRHURST NOTSOSECURE LIMITED Director 2018-07-02 CURRENT 2013-08-06 Active
NIGEL ROBERT FAIRHURST RED ROOSTER HOLDINGS LIMITED Director 2018-04-30 CURRENT 2006-07-21 Active
NIGEL ROBERT FAIRHURST UNION SOLUTIONS LTD Director 2018-04-30 CURRENT 2006-07-20 Active
NIGEL ROBERT FAIRHURST SEC-1 LIMITED Director 2017-05-25 CURRENT 2001-01-10 Active
NIGEL ROBERT FAIRHURST SEC-1 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2010-07-07 Active
NIGEL ROBERT FAIRHURST ARDENTA NETWORKS LIMITED Director 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
NIGEL ROBERT FAIRHURST ARDENTA LIMITED Director 2016-07-15 CURRENT 2001-03-16 Active
NIGEL ROBERT FAIRHURST BASHTON LTD Director 2016-02-18 CURRENT 2004-11-15 Active
NIGEL ROBERT FAIRHURST CLARANET LIMITED Director 2015-09-10 CURRENT 1996-01-30 Active
NIGEL ROBERT FAIRHURST TECHGATE LIMITED Director 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST LINUX IT EUROPE LIMITED Director 2015-07-03 CURRENT 2005-02-25 Active
NIGEL ROBERT FAIRHURST CLARANET FINANCE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
NIGEL ROBERT FAIRHURST CLARANET GROUP LIMITED Director 2014-11-12 CURRENT 2000-07-20 Active
NIGEL ROBERT FAIRHURST FREE UK INTERNET LIMITED Director 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
NIGEL ROBERT FAIRHURST STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
MICHEL FRANCOIS ROBERT NOTSOSECURE GLOBAL SERVICES LIMITED Director 2018-07-02 CURRENT 2015-05-20 Active
MICHEL FRANCOIS ROBERT NOTSOSECURE LIMITED Director 2018-07-02 CURRENT 2013-08-06 Active
MICHEL FRANCOIS ROBERT RED ROOSTER HOLDINGS LIMITED Director 2018-04-30 CURRENT 2006-07-21 Active
MICHEL FRANCOIS ROBERT UNION SOLUTIONS LTD Director 2018-04-30 CURRENT 2006-07-20 Active
MICHEL FRANCOIS ROBERT SEC-1 LIMITED Director 2017-05-25 CURRENT 2001-01-10 Active
MICHEL FRANCOIS ROBERT SEC-1 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2010-07-07 Active
MICHEL FRANCOIS ROBERT ARDENTA NETWORKS LIMITED Director 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
MICHEL FRANCOIS ROBERT ARDENTA LIMITED Director 2016-07-15 CURRENT 2001-03-16 Active
MICHEL FRANCOIS ROBERT BASHTON LTD Director 2016-02-18 CURRENT 2004-11-15 Active
MICHEL FRANCOIS ROBERT TECHGATE LIMITED Director 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT LINUX IT EUROPE LIMITED Director 2015-07-03 CURRENT 2005-02-25 Active
MICHEL FRANCOIS ROBERT CLARANET FINANCE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
MICHEL FRANCOIS ROBERT FREE UK INTERNET LIMITED Director 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
MICHEL FRANCOIS ROBERT STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
MICHEL FRANCOIS ROBERT CLARANET GROUP LIMITED Director 2010-02-25 CURRENT 2000-07-20 Active
MICHEL FRANCOIS ROBERT U-NET LIMITED Director 2010-02-25 CURRENT 1994-07-26 Active
MICHEL FRANCOIS ROBERT NETLINK INTERNET SERVICES LIMITED Director 2010-02-25 CURRENT 1995-09-07 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT WORLDWIDE WEB SERVICES LIMITED Director 2010-02-25 CURRENT 1996-05-24 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR LIMITED Director 2010-02-25 CURRENT 2000-03-06 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT I - WAY LIMITED Director 2010-02-25 CURRENT 1995-03-06 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR INTL HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-04-28 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT NETSCALIBUR UK HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-06-02 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT I-WAY OXFORD LIMITED Director 2010-02-22 CURRENT 1995-09-26 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT CLARANET LIMITED Director 2007-09-03 CURRENT 1996-01-30 Active
MICHEL FRANCOIS ROBERT U - NET UK LIMITED Director 2007-09-03 CURRENT 2000-04-28 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR UK LIMITED Director 2007-09-03 CURRENT 1988-01-20 Active
MICHEL FRANCOIS ROBERT 50 LADBROKE GROVE LIMITED Director 2004-03-03 CURRENT 1993-03-02 Active

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-04Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12
2023-01-04CH01Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12
2022-06-14SOAS(A)Voluntary dissolution strike-off suspended
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-03Application to strike the company off the register
2022-05-03DS01Application to strike the company off the register
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM 21 Southampton Row London WC1B 5HA England
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANCOIS ROBERT
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-05-02AA01Current accounting period shortened from 31/07/18 TO 30/06/18
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM Old Printers Yard 156 South Street Dorking Surrey RH4 2HF
2018-05-02AP01DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST
2018-05-02AP01DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT
2018-05-02TM02Termination of appointment of Jason Stephen Rabbetts on 2018-04-30
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON RABBETTS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUSS
2018-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 90
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-06AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-25CH01Director's details changed for Mr James Richard Russ on 2014-09-20
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-22AR0109/07/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-31AR0109/07/13 ANNUAL RETURN FULL LIST
2013-01-11CH01Director's details changed for Mr Jason Stephen Rabbetts on 2012-11-13
2012-10-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0109/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0109/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF
2010-11-12AP03SECRETARY APPOINTED MR JASON STEPHEN RABBETTS
2010-11-12AP01DIRECTOR APPOINTED MR JAMES RICHARD RUSS
2010-11-12AP01DIRECTOR APPOINTED MR JASON STEPHEN RABBETTS
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY MARIA MILAN
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MCLOUGHLIN
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAIMON BROWN
2010-08-16AR0109/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX MCLOUGHLIN / 01/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAIMON BROWN / 01/07/2010
2010-04-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-08363aRETURN MADE UP TO 09/07/09; NO CHANGE OF MEMBERS
2008-12-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM HIGH TREES, HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY
2008-08-06363sRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-2588(2)RAD 01/08/07--------- £ SI 88@1=88 £ IC 2/90
2007-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VIRTUAL AGE 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 AGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-04-16 Outstanding ENVIROTECH PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 AGE LIMITED

Intangible Assets
Patents
We have not found any records of VIRTUAL AGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUAL AGE LIMITED
Trademarks
We have not found any records of VIRTUAL AGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL AGE 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 (99999 - Dormant Company) as VIRTUAL AGE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL AGE 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.
Import/Export of Goods
Goods imported/exported by VIRTUAL AGE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL AGE 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 AGE 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.
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    Other companies at postcode WC1V 6JS