Active - Proposal to Strike off
Company Information for VIRTUS IMH LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
|
Company Registration Number
08035414
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
VIRTUS IMH LIMITED | ||||
Legal Registered Office | ||||
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ Other companies in W1W | ||||
Previous Names | ||||
|
Company Number | 08035414 | |
---|---|---|
Company ID Number | 08035414 | |
Date formed | 2012-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-12-05 08:01:11 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRTUS IMH 2 LIMITED | KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ | Active - Proposal to Strike off | Company formed on the 2015-09-02 |
Officer | Role | Date Appointed |
---|---|---|
NEIL CRESSWELL |
||
JONATHAN ALLEN KING |
||
NELSON LIM YUEH HUA |
||
BRUNO LOPEZ |
||
DARYL ROBERT LESLIE SEATON |
||
NICHOLAS TOH LIK HAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW SAMUEL ABRAMSKY |
Director | ||
MICHAEL DANIEL MARKS |
Director | ||
HARRY BADDELEY SWALES |
Director | ||
DANIEL KELLY |
Director | ||
VIRTUS HOLD CO. LIMITED |
Director | ||
MICHAEL DAVID WRIGHT HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VDCM LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-06 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2014-08-13 | CURRENT | 2010-04-21 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS HAYES LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VDCM LIMITED | Director | 2015-06-18 | CURRENT | 2011-07-06 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2015-06-18 | CURRENT | 2010-04-21 | Active | |
VIRTUS HAYES LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-04-21 | Active | |
VIRTUS HAYES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VDCM LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-06 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-04-21 | Active | |
VIRTUS HAYES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active | |
VIRTUS HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
DARTAN DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 1996-03-15 | Active | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2014-08-13 | CURRENT | 2010-04-21 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS HAYES LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED | Director | 2012-08-14 | CURRENT | 2007-07-02 | Active | |
VDCM LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
KARLAN CONSULTING LTD | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2013-11-19 | |
VIRTUS (DATA CENTRES) LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-04-21 | Active | |
VIRTUS HAYES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CRESSWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354140005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354140004 | |
MR05 | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-19 GBP 6 | |
CAP-SS | Solvency Statement dated 14/05/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140005 | |
CH01 | Director's details changed for Mr Bruno Lopez on 2020-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jonathan Allen King on 2018-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
PSC05 | Change of details for Virtus Data Centres Properties Limited as a person with significant control on 2017-09-28 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU | |
AP01 | DIRECTOR APPOINTED MR NELSON LIM YUEH HUA | |
AP01 | DIRECTOR APPOINTED MR BRUNO LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY | |
CH01 | Director's details changed for Mr Daryl Robert Leslie Seaton on 2017-09-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Mathew Samuel Abramsky on 2017-07-01 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354140001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BADDELEY SWALES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BADDELEY SWALES | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED NEIL CRESSWELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/07/2014 | |
RES13 | CONFLICT OF INTEREST 30/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140001 | |
RES13 | SECTION 175/CHANGE OF NAME 30/07/2014 | |
RES01 | ADOPT ARTICLES 30/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY | |
AP01 | DIRECTOR APPOINTED MR HARRY BADDELEY SWALES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
SH01 | 30/07/14 STATEMENT OF CAPITAL GBP 6 | |
RES15 | CHANGE OF NAME 30/07/2014 | |
CERTNM | COMPANY NAME CHANGED VIRTUS EC HOUSE LTD CERTIFICATE ISSUED ON 11/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRTUS HOLD CO. LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIRTUS HOLD CO. LIMITED / 23/06/2013 | |
AR01 | 18/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW ENGLAND | |
RES15 | CHANGE OF NAME 16/08/2012 | |
CERTNM | COMPANY NAME CHANGED VIRTUS 1 LIMITED CERTIFICATE ISSUED ON 16/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIRTUS IMH LIMITED are:
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. |