Liquidation
Company Information for VIRTUAL INFRASTRUCTURE GROUP LIMITED
C/O ERNST YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
08099285
Private Limited Company
Liquidation |
Company Name | ||||
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VIRTUAL INFRASTRUCTURE GROUP LIMITED | ||||
Legal Registered Office | ||||
C/O ERNST YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SN13 | ||||
Previous Names | ||||
|
Company Number | 08099285 | |
---|---|---|
Company ID Number | 08099285 | |
Date formed | 2012-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 30/06/2022 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-12-28 15:21:16 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP MICHAEL DAWSON |
||
JAMES MCLELLAND AUSTIN |
||
SHARON BRITTAN |
||
WILLIAM THOMAS GINN |
||
SIMON JOHN HANSFORD |
||
JEREMY ROBIN SANDERS |
||
JEFFREY PAUL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MICHAEL DAWSON |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
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GIFFORD DRUM COURT LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
THE BIG JOURNEY COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2008-03-12 | Active | |
BRITANNIA ROW COMMERCIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
BRITANNIA ROW RESIDENTIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
SILVER BULLET DATA SERVICES GROUP PLC | Director | 2014-07-04 | CURRENT | 2013-05-13 | Active | |
GIFFORD STREET MEWS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
UKCLOUD LTD | Director | 2013-12-12 | CURRENT | 2011-05-03 | Liquidation | |
MICHAELA COMMUNITY SCHOOLS TRUST | Director | 2013-10-21 | CURRENT | 2011-05-24 | Active | |
108 GIFFORD STREET MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 1986-12-19 | Active | |
MADE BY BRITTAN LTD | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
TEN TWO FIFTY LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
HARTHAM PARK ESTATES LIMITED | Director | 2010-12-08 | CURRENT | 1999-04-06 | Active | |
BUSINESS CLUBS LIMITED | Director | 2006-09-07 | CURRENT | 2005-12-09 | Active | |
NICK MASON MUSIC OVERSEAS LIMITED | Director | 2006-08-09 | CURRENT | 1972-10-03 | Active | |
NICK MASON MUSIC LIMITED | Director | 2006-08-09 | CURRENT | 1972-09-26 | Active | |
MORNTANE LIMITED | Director | 2006-08-09 | CURRENT | 1975-04-24 | Active | |
TEN TENTHS LIMITED | Director | 2006-08-09 | CURRENT | 1980-06-23 | Active | |
BRITANNIA ROW LIMITED | Director | 2006-08-09 | CURRENT | 1975-11-06 | Active | |
CHOICE STORAGE LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
UKCLOUD LTD | Director | 2013-12-12 | CURRENT | 2011-05-03 | Liquidation | |
WTG CONSULTING LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2017-01-25 | |
TECHUK LTD | Director | 2018-07-05 | CURRENT | 1975-02-14 | Active | |
UKCLOUD LTD | Director | 2012-10-11 | CURRENT | 2011-05-03 | Liquidation | |
MIDDLE FARM CLOSE MANAGEMENT COMPANY LIMITED | Director | 2002-08-01 | CURRENT | 1995-08-10 | Active | |
PATCHS HEALTH LIMITED | Director | 2017-03-02 | CURRENT | 2014-06-30 | Active | |
CORSHAM INSTITUTE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
THE POUND ARTS TRUST LIMITED | Director | 2012-11-26 | CURRENT | 2003-06-06 | Active | |
DSRC (SERVICES) LIMITED | Director | 2012-11-07 | CURRENT | 2012-08-01 | Dissolved 2014-11-18 | |
HARTHAM PARK COMMUNITY ENERGY LIMITED | Director | 2012-07-03 | CURRENT | 2012-06-28 | Active | |
UKCLOUD LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Liquidation | |
HADSTON LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
TAURUS OS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
XQ DIGITAL RESILIENCE LTD | Director | 2017-01-12 | CURRENT | 2014-08-21 | Liquidation | |
LIGHTFUL LTD. | Director | 2016-09-14 | CURRENT | 2014-07-17 | Active | |
MADE BY BRITTAN LTD | Director | 2016-08-05 | CURRENT | 2012-12-12 | Active | |
SILVER BULLET DATA SERVICES GROUP PLC | Director | 2016-05-11 | CURRENT | 2013-05-13 | Active | |
LEADERSHIP CHALLENGES INTERNATIONAL C.I.C. | Director | 2016-04-30 | CURRENT | 2016-04-30 | Liquidation | |
CI COMMERCIAL SERVICES LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
CI EDUCATION LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
CI DIGITAL COMMUNITIES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
WOOD FOR TREES LIMITED | Director | 2015-07-24 | CURRENT | 2007-09-18 | In Administration/Administrative Receiver | |
HADSTON SOUTHWARK LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
DOCTOR CARE ANYWHERE GROUP PLC | Director | 2015-04-10 | CURRENT | 2014-02-27 | Active | |
MYLIFE DIGITAL LIMITED | Director | 2015-01-16 | CURRENT | 2014-12-19 | In Administration/Administrative Receiver | |
HARTHAM CHURCH LIMITED | Director | 2015-01-08 | CURRENT | 2014-05-22 | Active | |
EXTREME RACING EVENTS LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
MYLIFE DIGITAL (SERVICES) LIMITED | Director | 2014-02-07 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
CORSHAM INSTITUTE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
HARTHAM PARK 1 LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-10-07 | |
ARK DATA CENTRES LIMITED | Director | 2006-02-27 | CURRENT | 2005-12-16 | Active | |
TVTC LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-06 | Dissolved 2015-11-24 | |
NOMINIS PROPERTY NO1 LIMITED | Director | 2005-04-26 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
HARTHAM PARK LIMITED | Director | 2004-10-21 | CURRENT | 1997-05-15 | In Administration | |
HARTHAM PARK MANAGEMENT LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-05 | Liquidation | |
TFO HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-05 | Active | |
NOMINIS (SPRING QUARRY) LIMITED | Director | 2004-03-01 | CURRENT | 2003-01-08 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBIN SANDERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBIN SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HANSFORD | |
Compulsory winding up order | ||
Compulsory winding up order | ||
COCOMP | Compulsory winding up order | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
REGISTERED OFFICE CHANGED ON 08/11/22 FROM Hartham Park Hartham Corsham Wiltshire SN13 0RP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM Hartham Park Hartham Corsham Wiltshire SN13 0RP United Kingdom | |
RP04CS01 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-06-24 GBP 78,996.8600 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-01-04 GBP 79,010.58 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-01-04 GBP 79,010.58 | |
SH03 | Purchase of own shares | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
PSC02 | Notification of Hadston 2 Limited as a person with significant control on 2022-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILIJE BABIC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080992850003 | |
RP04CS01 | ||
AA01 | Current accounting period shortened from 31/03/21 TO 30/03/21 | |
TM02 | Termination of appointment of Philip Michael Dawson on 2021-03-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080992850002 | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 01.07.2022 and 24.08.2022Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REGISTERED ON THE 01.07.2022 AN... | |
Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 01.07.2022 and 24.08. | ||
SH06 | Cancellation of shares. Statement of capital on 2021-02-10 GBP 79,014.75 | |
SH03 | Purchase of own shares | |
SH01 | 09/02/21 STATEMENT OF CAPITAL GBP 79042.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP72,927.2300 | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 70135.73 | |
SH01 | 06/01/20 STATEMENT OF CAPITAL GBP 70234.1300 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080992850001 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 67982.93 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
SH01 | 03/04/19 STATEMENT OF CAPITAL GBP 22698.13 | |
SH02 | Sub-division of shares on 2019-04-03 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP PATRICK SMITH | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 2201.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Bgf Gp Limimted as a person with significant control on 2017-10-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-20 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2201.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 2201.13 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 14/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL DAWSON | |
AP03 | Appointment of Phillip Mihael Dawson as company secretary on 2016-02-10 | |
SH08 | Change of share class name or designation | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-11 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2201.13 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 2201.13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED JAMES MCLELLAND AUSTIN | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2170.74 | |
AR01 | 11/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEFFREY PAUL THOMAS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/04/2014 | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 2170.74 | |
AP01 | DIRECTOR APPOINTED DR WILLIAM THOMAS GINN | |
AP01 | DIRECTOR APPOINTED SHARON BRITTAN | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 1983.83 | |
RES01 | ADOPT ARTICLES 18/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
AR01 | 11/06/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 1329.13 | |
GAZ1 | FIRST GAZETTE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 1282.61 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 1229.16 | |
SH01 | 11/10/12 STATEMENT OF CAPITAL GBP 1180 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/10/2012 | |
SH02 | SUB-DIVISION 09/10/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 09/10/12 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED PHILIP MICHAEL DAWSON | |
AP01 | DIRECTOR APPOINTED SIMON HANSFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM HARTHAM PARK HARTHAM PARK CORSHAM WILTSHIRE SN13 0RP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBIN SANDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O ACUITY LEGAL 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM | |
RES15 | CHANGE OF NAME 12/09/2012 | |
CERTNM | COMPANY NAME CHANGED I2 SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 16/08/2012 | |
CERTNM | COMPANY NAME CHANGED MANDACO 739 LIMITED CERTIFICATE ISSUED ON 16/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Winding-Up Orders | 2022-10-31 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as VIRTUAL INFRASTRUCTURE GROUP 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. |