Company NameVirtuozo Ltd
Company StatusDissolved
Company NumberSC465301
CategoryPrivate Limited Company
Incorporation Date5 December 2013(10 years, 4 months ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Ian Leslie Hadley
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressFirst Floor, 4 Earls Court Earls Gate Business Par
Grangemouth
FK3 8ZE
Scotland

Location

Registered AddressFirst Floor, Unit 4 Earls Court
Earls Gate Business Park
Grangemouth
Stirlingshire
FK3 8ZE
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Ian Leslie Hadley
100.00%
Ordinary

Financials

Year2014
Net Worth£20,930
Cash£28,159
Current Liabilities£12,951

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

4 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021First Gazette notice for voluntary strike-off (1 page)
11 October 2021Application to strike the company off the register (1 page)
4 October 2021Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
4 October 2021Micro company accounts made up to 30 September 2021 (5 pages)
12 March 2021Micro company accounts made up to 31 December 2020 (5 pages)
2 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
24 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
11 December 2019Amended micro company accounts made up to 31 December 2018 (4 pages)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
12 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
10 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
11 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
21 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
14 November 2016Director's details changed for Ian Leslie Hadley on 14 November 2016 (2 pages)
14 November 2016Director's details changed for Ian Leslie Hadley on 14 November 2016 (2 pages)
18 July 2016Micro company accounts made up to 31 December 2015 (2 pages)
18 July 2016Micro company accounts made up to 31 December 2015 (2 pages)
24 May 2016Registered office address changed from C/O Care of: Broome Affinity Ltd Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 24 May 2016 (1 page)
24 May 2016Registered office address changed from C/O Care of: Broome Affinity Ltd Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 24 May 2016 (1 page)
13 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
13 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
5 December 2013Incorporation
Statement of capital on 2013-12-05
  • GBP 100
(27 pages)
5 December 2013Incorporation
Statement of capital on 2013-12-05
  • GBP 100
(27 pages)