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VIRGO (LONDON) LIMITED

Company number 08368913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2016 4.68 Liquidators' statement of receipts and payments to 8 January 2016
23 Jan 2015 AD01 Registered office address changed from 10 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AD England to 37 Sun Street London EC2M 2PL on 23 January 2015
21 Jan 2015 4.20 Statement of affairs with form 4.19
21 Jan 2015 600 Appointment of a voluntary liquidator
21 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-09
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2014 AD01 Registered office address changed from 10 Hampden Square Hampden Square First Floor Southgate Lodon N14 5JR England to 10 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AD on 4 November 2014
22 Jul 2014 AP01 Appointment of Mr Bulent Ozel as a director on 22 July 2014
22 Jul 2014 TM01 Termination of appointment of Ignateos Apostolou as a director on 22 July 2014
07 Jul 2014 AP01 Appointment of Mr Ignateos Apostolou as a director
07 Jul 2014 AD01 Registered office address changed from 10 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AD on 7 July 2014
07 Jul 2014 TM01 Termination of appointment of Bulent Ozel as a director
17 Apr 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
21 Mar 2014 AD01 Registered office address changed from 9 Chequers Square Uxbridge Middlesex UB8 1LN England on 21 March 2014
03 Dec 2013 AD01 Registered office address changed from Unit 11 the Broadway Shopping Centre Hammersmith London W6 9YE United Kingdom on 3 December 2013
24 Jul 2013 CH01 Director's details changed for Mr Bulent Ozel on 1 July 2013
27 Mar 2013 AD01 Registered office address changed from Unit 10 Victoria Palace Shopping Centre 115 Buckingham Palace Road London SW1W 9SJ England on 27 March 2013
23 Jan 2013 AD01 Registered office address changed from 122 St Pancras Way London NW1 9NB United Kingdom on 23 January 2013
22 Jan 2013 AP01 Appointment of Mr Bulent Ozel as a director
21 Jan 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
21 Jan 2013 NEWINC Incorporation