V SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
V SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
03238067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/08/1996
(28 years and 3 months old)
WEBSITE
www.virgin.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/1996
24/07/2009
VIRGIN EUROPEAN LEASING LIMITED
LONDON
W1T 2NS
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
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 |
| V SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about V SECRETARIAL SERVICES 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 V SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 24 Past: 40 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/1996 - Present (28 years and 3 months) 09/08/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
09/08/1996 - Present (28 years and 3 months) 09/08/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 04/11/1998 - Present (26years) Secretary: 09/08/1996 - Present (28 years and 3 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Claire Ruth Vertel Vile (930592400) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 02/04/2020 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 04/09/2019 | Caroline Ann Drake (907098254) has left the board |
| 28/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
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