Dissolved
Dissolved 2016-12-07
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Home > England & Wales Companies > ISVIRTUAL CONSULTING LIMITED
Company Information for ISVIRTUAL CONSULTING LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
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Company Registration Number
 06802997 Private Limited Company
Dissolved 2016-12-07 |
Company Overview
About Isvirtual Consulting Ltd
ISVIRTUAL CONSULTING LIMITED was founded on 2009-01-27 and had its registered office in Cheltenham. The company was dissolved on the 2016-12-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ISVIRTUAL CONSULTING LIMITED | |
| Legal Registered Office | |
| CHELTENHAM GLOUCESTERSHIRE GL52 6QX Other companies in GL52 | |
Filing Information
| Company Number | 06802997 | |
|---|---|---|
| Date formed | 2009-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2016-12-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 19:34:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISVIRTUAL CONSULTING LIMITED
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Company Officers of ISVIRTUAL CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BAZ MCCARTHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER POOLE |
Director | ||
IAN TAYLOR |
Director | ||
STEPHEN EDWARD DAY |
Director | ||
SALESFACTOR LTD |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 47-51 NORFOLK STREET CAMBRIDGE CB1 2LD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 92 | |
| AR01 | 27/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BAZ MCCARTHY / 07/01/2013 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POOLE | |
| AR01 | 27/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 26 ST. THOMAS PLACE ELY CAMBRIDGESHIRE CB7 4EX UNITED KINGDOM | |
| AA01 | CURREXT FROM 31/01/2012 TO 31/07/2012 | |
| SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 92 | |
| AR01 | 27/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| SH01 | 19/01/11 STATEMENT OF CAPITAL GBP 91 | |
| AR01 | 27/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLOR / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEX POOLE / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BAZ MCCARTHY / 08/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR. BAZ MCCARTHY | |
| AP01 | DIRECTOR APPOINTED MR. ALEX POOLE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN EDWARD DAY LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SALESFACTOR LTD | |
| 288a | DIRECTOR APPOINTED IAN TAYLOR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ISVIRTUAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-24 |
| Appointment of Liquidators | 2014-08-04 |
| Resolutions for Winding-up | 2014-08-04 |
| Meetings of Creditors | 2014-07-16 |
Fines / Sanctions
No fines or sanctions have been issued against ISVIRTUAL CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ISVIRTUAL CONSULTING 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
Creditors
| Creditors Due Within One Year | 2011-02-01 | £ 81,002 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ISVIRTUAL CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-02-01 | £ 92 |
|---|---|---|
| Cash Bank In Hand | 2011-02-01 | £ 1,522 |
| Current Assets | 2011-02-01 | £ 110,118 |
| Debtors | 2011-02-01 | £ 108,596 |
| Fixed Assets | 2011-02-01 | £ 2,845 |
| Shareholder Funds | 2011-02-01 | £ 31,961 |
| Tangible Fixed Assets | 2011-02-01 | £ 2,845 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ISVIRTUAL CONSULTING LIMITED registering or being granted any patents Domain Names
ISVIRTUAL CONSULTING LIMITED owns 3 domain names.
djgrace.co.uk ratemyfakeplums.co.uk ratemyplums.co.uk
Income
Government Income
We have not found government income sources for ISVIRTUAL CONSULTING 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 ISVIRTUAL CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISVIRTUAL CONSULTING 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ISVIRTUAL CONSULTING LIMITED | Event Date | 2014-07-24 |
| A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Tel: 01242 576555, Email: info@finjam.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ISVIRTUAL CONSULTING LIMITED | Event Date | 2014-07-24 |
| At a General Meeting of the members of the above named Company, duly convened and held at 30 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW on 24 July 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (P No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: A J Findlay, Tel: 01242 576555, Email: info@finjam.co.uk Barry Michael McCarthy , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ISVIRTUAL CONSULTING LIMITED | Event Date | 2014-07-24 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 23 August 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 24 July 2014 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ISVIRTUAL CONSULTING LIMITED | Event Date | 2014-07-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 30 Hasse Road, Soham, Ely, Cambridgeshire CB7 5UW , on 24 July 2014 , at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at: Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk Tel: 01242 576555. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DISABILITY WORKPLACE SUPPORT LTD | Event Date | 2009-03-23 |
| In the High Court of Justice (Chancery Division) Companies Court case number 12265 A Petition to wind up the above-named Company of 23-24 Margaret Street, London W1W 8RL , presented on 23 March 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 May 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723.(Ref SLR 1401166/37/Z/JN.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISVIRTUAL CONSULTING 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 ISVIRTUAL CONSULTING 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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