VIRTUAL INTERNET (UK) LIMITED


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Address

Unit 4, Elysium Gate
124-126 New Kings Road
London
SW6 4LZ

phone: 020 7854 6600
web:

Data processing, hosting and related activities

Legal Information

Company Registration No.: 03203095
Incorporation Date: 23 May 1996
16 Years old
Financial Year End: 31 Dec
Capital: £3,323,138.00
on 01 May 12
Registered Address: UNIT 4 ELYSIUM GATE
NEW KINGS ROAD
LONDON
UNITED KINGDOM
SW6 4LZ
Company Accounts:
For period ending:
31 Dec 10
Filed on:
17 Mar 11
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Company Return - Directors & Shareholder Information:
As at:
24 Mar 12
Filed on:
01 May 12
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Information checked: 21 May 12 - Refresh Now!

Map

Recently Filed Documents155 available

People connected with this Company

MR ADAM WILLIAM KILGOUR 08 Mar 12 director - Appointed
MR IAN BURRELL 06 Mar 12 secretary - Appointed
TIMOTHY HOLLAND 20 Feb 12 director - Appointment ended
TIM HOLLAND 20 Feb 12 secretary - Appointment ended
DITLEV BREDAHL 28 Apr 11 director - Appointment ended
MR TIM MARK HOLLAND 23 Mar 11 secretary - Appointed
MARTIN BARKER 23 Mar 11 director - Appointment ended
MARTIN BARKER 23 Mar 11 secretary - Appointment ended
MR TIMOTHY HOLLAND 30 Sep 10 director - Appointed
MR DITLEV EMIL BREDAHL 29 Sep 10 director - Appointed
MARTIN WALKER BARKER 02 Jul 10 director - Particulars Changed
HENRY HEMRAJ 18 Jun 09 director - Resigned
PETER REES 18 Jun 09 director - Resigned
HENRY HEMRAJ 18 Jun 09 secretary - Resigned
MR MARTIN WALKER BAKER 19 Jan 09 director - Appointed
MARTIN WALKER BARKER 16 Jan 09 director and secretary - Appointed

Charges / mortgages against this Company

LLOYDS DEVELOPMENT CAPITAL LIMITED AS SECURITY AGENT
GUARANTEE & DEBENTURE - OUTSTANDING on 28 Apr 11
CLOUD GROUP LIMITED
GUARANTEE & DEBENTURE - OUTSTANDING on 26 Apr 11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 20 May 10
GLE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 27 Aug 09

Previous Company Names

VIRTUAL INTERNET LIMITED
Changed 17 Apr 00
DESIGNATE INTERNET LIMITED
Changed 23 Jul 1996

Previous Addresses

UNIT 6 ELYSIUM GATE
126-128 NEW KINGS ROAD
LONDON
SW6 4LZ
Changed 16 Jul 08
5 ELYSIUM GATE
126-128 NEW KINGS ROAD
LONDON
SW6 4LZ
Changed 18 Oct 06
CENTURION HOUSE
37 JEWRY STREET
LONDON
EC3N 2ER
Changed 26 Nov 03
CENTURION HOUSE
37 JEWRY STREET
LONDON
EC3N 2ER
Changed 19 Jun 03

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Official AccountsAnnual accounts for year ending 31 Dec 10

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155 official company documents available

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