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VIRTUAL ARCHIVE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virtual Archive (uk) Limited. The company was founded 18 years ago and was given the registration number 05591503. The firm's registered office is in OXFORD. You can find them at Wenn Townsend, 30 St Giles, Oxford, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:VIRTUAL ARCHIVE (UK) LIMITED
Company Number:05591503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Wenn Townsend, 30 St Giles, Oxford, OX1 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mantston Lodge 94 Oxford Road, Cumnor, Oxford, OX2 9PQ

Secretary13 October 2005Active
Manston Lodge, 94 Oxford Road Cumnor, Oxford, OX2 9PQ

Director13 October 2005Active
Mantston Lodge 94 Oxford Road, Cumnor, Oxford, OX2 9PQ

Director13 October 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary13 October 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director13 October 2005Active

People with Significant Control

Mr Ian Denys Fraser
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Manston Lodge, Oxford Road, Oxford, England, OX2 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Anne Fraser
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Manston Lodge, Oxford Road, Oxford, England, OX2 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-19Dissolution

Dissolution application strike off company.

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2023-05-12Accounts

Change account reference date company current extended.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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