XVCOM LIMITED
Company is dissolved
General Information
NAME
XVCOM LIMITED
COMPANY NUMBER
03735629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/03/1999
(25 years and 8 months old)
WEBSITE
VIRGIN.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/03/1999
29/03/2022
VIRGIN.COM LIMITED
LONDON
EC4A 4AB
Telephone: 02031263709
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
The Battleship Building
179 Harrow Road
London
W2 6NB
Telephone: 31263709
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 |
|---|---|---|
| VIRGIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN.COM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
Credit Risk Overview
Want to learn more about XVCOM 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 XVCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XVCOM 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 |
|---|---|---|---|---|
|
Born in Jul 1950 |
Resigned | Director |
Current: 11 Past: 178 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 09/01/2024 | New Board Member Ashik Pethraj Lakha Shah (928204612) Appointed |
| 09/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 01/12/2023 | New Board Member Ashik Pethraj Lakha Shah (928204612) Appointed |
| 11/09/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 25/05/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/02/2022 | New Board Member Ashik Pethraj Lakha Shah (928204612) Appointed |
| 01/02/2022 | Amy Elizabeth Stirling (928423532) has left the board |
| 27/12/2021 | Amy Elizabeth Stirling (928423532) has left the board |
| 24/06/2021 | New Board Member Amy Elizabeth Stirling (928423532) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 18/11/2020 | Lisa Victoria Thomas (914160945) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 24/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 27/01/2017 | Amy Stirling (922269571) has left the board |
| 27/01/2017 | New Board Member Amy Stirling (922031840) Appointed |
| 20/01/2017 | New Board Member Amy Stirling (922269571) Appointed |
| 27/09/2016 | New Accounts filed |
| 13/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 02/06/2016 | New Annual Return filed |
| 29/02/2016 | Lisa Victoria Thomas (920527339) has left the board |
| 29/02/2016 | New Board Member Lisa Victoria Thomas (914160945) Appointed |
| 29/02/2016 | Lisa Victoria Thomas (920527339) has left the board |
| 29/02/2016 | New Board Member Lisa Victoria Thomas (914160945) Appointed |
| 22/02/2016 | New Board Member Lisa Victoria Thomas (920527339) Appointed |
| 22/02/2016 | New Board Member Lisa Victoria Thomas (920527339) Appointed |
| 13/10/2015 | New Accounts filed |
| 29/09/2015 | John Patrick Moorhead (920108766) has left the board |
| 29/09/2015 | New Board Member John Patrick Moorhead (917031498) Appointed |
| 22/09/2015 | New Board Member John Patrick Moorhead (920108766) Appointed |
| 21/09/2015 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 21/09/2015 | Robert Pieter Blok (916538498) has left the board |
| 25/08/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 06/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 09/08/2013 | Carla Rosaline Stent (915282557) has left the board |
| 09/08/2013 | New Board Member Nicholas Anthony Robert Fox (905585074) Appointed |
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