VIRGIN PROJECTS LIMITED

dissolved Company number 03111083

Private Limited by Shares · Incorporated on 3rd Oct 1995 · Closed on 20th Dec 2011

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SIC code: 7499
Registered office: London, W6 7RR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIRGIN PROJECTS LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Gerrard	Secretary	1st Mar 2007		British	View profile
Carla Stent	Director	28th Feb 2011		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SOUNDSUB LIMITED	03732110	12th Mar 1999	dissolved
WINDGUARD LIMITED	03512960	18th Feb 1998	dissolved
FIRSTART LIMITED	03222219	9th Jul 1996	dissolved
VIRGIN ULTIMATE LIMITED	02977558	11th Oct 1994	dissolved
THE VIRGIN DRINKS COMPANY LIMITED	02952948	26th Jul 1994	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Oct 1995
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 30th Sep

Timeline

3rd Oct 1995 Company incorporated
3rd Oct 1995 Diana Legge appointed as Secretary
3rd Oct 1995 Stephen Murphy appointed as Director
3rd Oct 1995 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
3rd Oct 1995 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
3rd Oct 1995 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Oct 1995 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Oct 1995 Trevor Abbott appointed as Director
4th Oct 1995 Mark Dorey appointed as Director
4th Oct 1995 Richard Branson appointed as Director
4th Oct 1995 Stephen Murphy resigned as Director
4th Oct 1995 Michael Kendrick appointed as Director
9th Dec 1997 Trevor Abbott resigned as Director
14th Dec 1999 Richard Branson resigned as Director
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Secretary
31st Oct 2001 Mark Dorey resigned as Director
31st Oct 2001 Michael Kendrick resigned as Director
31st Oct 2001 David Hartley appointed as Director
31st Oct 2001 Deborah Embley appointed as Director
31st Oct 2001 Helena Samaha appointed as Director
23rd Nov 2001 Susannah Hall appointed as Director
23rd Nov 2001 Deborah Embley resigned as Director
14th Jan 2003 Patrick McCall appointed as Director
12th Aug 2003 Helena Samaha resigned as Director
9th Oct 2003 Eleena Broadfoot appointed as Director
11th Jun 2004 David Hartley resigned as Director
30th Jul 2004 Jane Phillips appointed as Director
26th Aug 2005 Eleena Broadfoot resigned as Director
31st Aug 2006 Joshua Bayliss appointed as Secretary
31st Aug 2006 Peter Gram resigned as Secretary
22nd Sep 2006 Gordon McCallum appointed as Director
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
29th Jun 2007 Susannah Hall resigned as Director
10th Nov 2009 Gordon McCallum resigned as Director
10th Nov 2009 Jane Phillips resigned as Director
28th Feb 2011 Carla Stent appointed as Director
28th Feb 2011 Patrick McCall resigned as Director

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