VIRGIN NET LIMITED

dissolved Company number 02833330

Private Limited by Shares · Incorporated on 6th Jul 1993 · Closed on 25th Aug 2019

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SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIRGIN NET LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jul 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Dunn	Director	7th Jun 2013	This company	British	—
Mine Hifzi	Director	31st Mar 2014	This company	British	—
Gillian James	Secretary	8th Nov 2004	This company	British	—
Thomas Mockridge	Director	7th Jun 2013	This company	New Zealander	—

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Jul 1993
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

6th Jul 1993 Company incorporated
6th Jul 1993 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jul 1993 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Jul 1993 Timothy Chaney appointed as Director
8th Jul 1993 Roger Flynn appointed as Secretary
8th Jul 1993 Sean Brennan appointed as Director
25th Apr 1994 Alexander Dale appointed as Director
25th Apr 1994 Robert Devereux appointed as Director
26th Apr 1994 Timothy Chaney resigned as Director
26th Apr 1994 Sean Brennan resigned as Director
31st Mar 1995 Roger Flynn resigned as Secretary
31st Mar 1995 Naomi Zamet appointed as Secretary
24th Jan 1996 Kenneth Ibbett appointed as Director
24th May 1996 Alexander Dale resigned as Director
24th May 1996 David Johnson appointed as Director
24th May 1996 Barclay Knapp appointed as Director
24th May 1996 John Gregg appointed as Director
28th Jun 1996 Naomi Zamet resigned as Secretary
28th Jun 1996 Diana Legge appointed as Secretary
16th Oct 1996 David Johnson resigned as Director
16th Oct 1996 Richard Branson appointed as Director
6th Mar 1997 David Campbell appointed as Director
7th Mar 1997 David Campbell resigned as Director
24th Mar 1997 Richard Branson resigned as Director
12th Dec 1997 Robert Devereux resigned as Director
15th Dec 1997 Richard Branson appointed as Director
13th May 1998 Simon Burke appointed as Director
13th May 1998 Gordon McCallum appointed as Director
6th May 1999 Simon Burke resigned as Director
9th Jul 1999 Gordon McCallum resigned as Director
9th Jul 1999 Gordon McCallum appointed as Director
22nd Mar 2000 Diana Legge resigned as Secretary
22nd Mar 2000 Peter Gram appointed as Secretary
20th Dec 2000 Richard Branson resigned as Director
20th Dec 2000 Barclay Knapp resigned as Director
20th Dec 2000 Gordon McCallum resigned as Director
24th Jan 2001 Gordon McCallum appointed as Director
4th May 2001 Alasdair Steele appointed as Director
10th Jan 2003 John Gregg resigned as Director
10th Jan 2003 Thomas Bennie appointed as Director
28th Mar 2003 Alasdair Steele resigned as Director
10th Apr 2003 Howard Kalika appointed as Director
25th Jul 2003 Thomas Bennie resigned as Director
25th Jul 2003 Robert Mackenzie appointed as Director
8th Nov 2004 Kenneth Ibbett resigned as Director
8th Nov 2004 Gordon McCallum resigned as Director
8th Nov 2004 Gillian James appointed as Secretary
8th Nov 2004 Peter Gram resigned as Secretary
8th Nov 2004 Robert Mackenzie appointed as Secretary
30th Jun 2005 Howard Kalika resigned as Director
30th Jun 2005 Robert Gale appointed as Director
5th Aug 2009 Joanne Tillbrook appointed as Director
16th Sep 2010 Joanne Tillbrook resigned as Director
16th Sep 2011 Robert Mackenzie resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Robert Mackenzie resigned as Secretary
31st Dec 2012 Joanne Tillbrook resigned as Director
7th Jun 2013 Robert Dunn appointed as Director
7th Jun 2013 Thomas Mockridge appointed as Director
22nd Nov 2013 Dana Strong appointed as Director
29th Nov 2013 Robert Gale resigned as Director
31st Mar 2014 Mine Hifzi appointed as Director
31st Jan 2015 Dana Strong resigned as Director
1st Feb 2015 Paul Buttery appointed as Director
1st Mar 2017 Paul Buttery resigned as Director

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