VIRGAIR LIMITED
Company is dissolved
General Information
NAME
VIRGAIR LIMITED
COMPANY NUMBER
02871331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/11/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
9th Floor 25
Farringdon Street
London
EC4A 4AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Company Secretary Ian Mario Joseph De Sousa (907043749) Appointed |
| 11/01/2024 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 21/12/2020 | New Company Secretary Ian Mario Joseph De Sousa (907043749) Appointed |
Credit Risk Overview
Want to learn more about VIRGAIR 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 VIRGAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGAIR 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 |
|---|---|---|---|---|
|
Born in Dec 1956 |
Resigned | Secretary |
Current: 1 Past: 33 |
View Report |
|
12/11/1993 - 01/04/2000 (6 years and 4 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 11 Past: 178 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Company Secretary Ian Mario Joseph De Sousa (907043749) Appointed |
| 11/01/2024 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 21/12/2020 | New Company Secretary Ian Mario Joseph De Sousa (907043749) Appointed |
| 21/12/2020 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 16/01/2019 | Craig Stuart Kreeger (917547128) has left the board |
| 13/01/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Board Member Craig Stuart Kreeger (917547128) Appointed |
| 06/06/2016 | New Board Member Shai Joseph Weiss (917530336) Appointed |
| 06/06/2016 | Glen William Hauenstein (917936666) has left the board |
| 06/06/2016 | Nathaniel Joseph Wenzil Pieper (920032115) has left the board |
| 06/06/2016 | Matthew Downie Bridge (915964862) has left the board |
| 06/06/2016 | Dwight Lamar James (920466578) has left the board |
| 09/02/2016 | Keith Texas Roberts (916821626) has left the board |
| 09/02/2016 | Keith Texas Roberts (916821626) has left the board |
| 02/02/2016 | New Board Member Dwight Lamar James (920466578) Appointed |
| 02/02/2016 | New Board Member Dwight Lamar James (920466578) Appointed |
| 01/02/2016 | Wayne Ivan Aaron (917936715) has left the board |
| 01/02/2016 | Wayne Ivan Aaron (917936715) has left the board |
| 15/01/2016 | Matthew Downie Bridge (917300101) has left the board |
| 15/01/2016 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 10/10/2015 | New Accounts filed |
| 18/09/2015 | Charles David Everitt (917300097) has left the board |
| 01/09/2015 | New Confirmation Statement filed |
| 24/08/2015 | Perry Anthony Cantarutti (917936703) has left the board |
| 24/08/2015 | New Board Member Nathaniel Pieper (920032115) Appointed |
| 03/09/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 16/12/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 08/08/2013 | New Board Member Glen William Hauenstein (917936666) Appointed |
| 08/08/2013 | New Board Member Wayne Ivan Aaron (917936715) Appointed |
| 23/07/2013 | New Board Member Perry Anthony Cantarutti (917936703) Appointed |
| 28/06/2013 | Pee Teck Tan (915172555) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 23/10/2012 | New Board Member Matthew Downie Bridge (917300101) Appointed |
| 23/10/2012 | New Board Member Charles David Everitt (917300097) Appointed |
| 27/09/2012 | David Andrew Baxby has left the board |
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