VIRTUAL SHOWROOM LIMITED

Address:
6 Snow Hill, London, EC1A 2AY

VIRTUAL SHOWROOM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03258247. The registration start date is October 2, 1996. The current status is Liquidation.

Company Overview

Company Number 03258247
Company Name VIRTUAL SHOWROOM LIMITED
Registered Address 6 Snow Hill
London
EC1A 2AY
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1996-10-02
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-10-30
Returns Last Update 2015-10-02
Confirmation Statement Due Date 2020-11-13
Confirmation Statement Last Update 2019-10-02
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

6 Snow Hill, London, EC1A 2AY
Address 6 SNOW HILL
Post Town LONDON
Post Code EC1A 2AY

Companies with the same location

Entity Name Office Address
1FD CONSULTING LTD 6 Snow Hill, London, EC1A 2AY
KVANTE TRADE LTD 6 Snow Hill, Farringdon, London, EC1A 2AY, United Kingdom
GBC INVEST LIMITED 6 Snow Hill, London, EC1A 2AY, England
ALMONT GLOBAL LIMITED 6 Snow Hill, London, EC1A 2AY, England
FACETOFACE LTD 6 Snow Hill, London, EC1A 2AY
POLYAKOV & VOL LIMITED 6 Snow Hill, 6 Snow Hill, London, EC1A 2AY, United Kingdom
CVR OPCO BIDCO LIMITED 6 Snow Hill, London, EC1A 2AY
RECRUIT2CARE LIMITED 6 Snow Hill, London, EC1A 2AY
FERRIS INVESTMENTS LIMITED 6 Snow Hill, London, EC1A 2AY
CALDER RECRUITMENT LIMITED 6 Snow Hill, London, EC1A 2AY

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CATRON, Giles Stuart Director (Active) 5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP October 1968 /
21 November 2016		 British /
England		 Director
HARWOOD, Andrew Michael Director (Active) 5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP August 1963 /
18 October 2013		 British /
United Kingdom		 Chief Financial Officer
CUNNINGHAM, James Alan Secretary (Resigned) 34 Bramfield Road, London, SW11 6RB /
10 February 2000		 /
ELLIOTT, Giles Secretary (Resigned) Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX /
9 November 2000		 /
PEENEY, Peter John Secretary (Resigned) 159 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JU /
7 October 1996		 /
VANN, Kathryn Michelle Secretary (Resigned) 40 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL /
21 December 2006		 /
WILES, Stephanie Josephine Secretary (Resigned) 1 Princes Road, Weybridge, Surrey, KT13 9TU /
7 December 2007		 /
WILES, Stephanie Josephine Secretary (Resigned) 30 Greenways, Esher, Surrey, KT10 0QD /
16 November 2001		 /
BALL, Helen Elizabeth Director (Resigned) Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA October 1966 /
17 April 2002		 British /
England		 Finance Director
CARROLL, Andrew Hugh David Director (Resigned) 1 Princes Road, Weybridge, Surrey, KT13 9TU May 1965 /
5 September 2011		 British /
England		 Managing Director
CUNNINGHAM, James Alan Director (Resigned) 115 Broomwood Road, London, SW11 6JU October 1964 /
10 February 2000		 British /
England		 Chief Operating Officer
ELLIOTT, Giles Director (Resigned) Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX August 1968 /
9 November 2000		 British /
 Finance Dirctor
FIELD, Michelle Andrea Director (Resigned) 8 Tangier Road, Richmond, Surrey, TW10 5DW July 1957 /
7 October 1996		 British /
England		 Head Of Strategic Development
HALLMARK REGISTRARS LIMITED Nominee Director (Resigned) 120 East Road, London, N1 6AA /
2 October 1996		 /
HAWKINS, David Mark Director (Resigned) 11 Beacon Road, Boldmere, Sutton Coldfield, West Midlands, B73 5ST July 1966 /
1 May 1999		 British /
United Kingdom		 Director
HAYS, Mark William Director (Resigned) 1 Princes Road, Weybridge, Surrey, KT13 9TU October 1970 /
8 November 2007		 British /
Great Britain		 Finance Director
HEAVEN, Paul Martin Director (Resigned) Bourne Croft Sutton Road, Drayton Bassett, Tamworth, Staffordshire, B78 3DY October 1959 /
5 February 1997		 British /
 Company Director
JARVIS, Paul Stanley Edward Director (Resigned) Echowood, Wrecclesham Hill, Farnham, Surrey, GU10 4JN August 1947 /
16 November 2001		 British /
England		 Managing Director
JENKINS, Trevor Arthur Director (Resigned) Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland August 1959 /
4 March 2011		 British /
United Kingdom		 Cfo
JENKINS, Trevor Arthur Director (Resigned) Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland August 1959 /
4 March 2011		 British /
United Kingdom		 Cfo
MACLEOD, Alastair Douglas Gordon Director (Resigned) 1 Princes Road, Weybridge, Surrey, KT13 9TU July 1966 /
26 June 2008		 British /
Switzerland		 Chief Executive Officer
MOTTRAM, Christopher Elliott Director (Resigned) 14 Holly House 14 St Gregorys Road, Stratford-Upon-Avon, Warwickshire, CV37 6UH September 1953 /
15 September 1997		 British /
England		 Director
OLIPHANT, Malcolm Robin Director (Resigned) 45 Alwyn Avenue, London, W4 4PA November 1945 /
10 February 2000		 British /
 Company Executive
STEWART, Martin David Director (Resigned) 109 Castelnau, Barnes, London, United Kingdom, SW13 9EL October 1963 /
1 December 2011		 British /
Uk		 Consultant
TEMPLEMAN, Daniel John Felix Director (Resigned) Erlenhalde 20, Wollewau, Ch8832, Switzerland February 1967 /
6 September 2006		 British /
Switzerland		 Cfo
WILLIAMS, Robert Humphrey Director (Resigned) Ty Mawr, Llanfaelog, Anglesey, Gwynedd, LL63 5TN June 1951 /
7 October 1996		 British /
Wales		 Director

Competitor

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Post Town LONDON
Post Code EC1A 2AY
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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