VIRGIN RETAIL LIMITED
Company is dissolved
General Information
NAME
VIRGIN RETAIL LIMITED
COMPANY NUMBER
03061309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/05/1995
(29 years and 7 months old)
WEBSITE
VIRGINMEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
01/08/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
19/06/1995
19/09/2007
VIRGIN MEGASTORE HOLDINGS LIMITED
View all previous names
LONDON
EC4A 4AB
25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 26/11/2024 | New Board Member Barry Alexander Ralph Gerrard (900018829) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/1995 - 16/06/1995 (0 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
25/05/1995 - 16/06/1995 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 192 |
View Report |
|
Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 105 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 11 Past: 178 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 26/11/2024 | New Board Member Barry Alexander Ralph Gerrard (900018829) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 16/05/2024 | New Company Secretary Caroline Ann Drake (907098254) Appointed |
| 09/01/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 28/12/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 13/04/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 25/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 05/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Board Member Robert George McCormack (917344361) Appointed |
| 21/12/2012 | Tilesh Chimanbhai Patel (916007502) has left the board |
| 15/12/2012 | New Accounts filed |
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