VIRGINIA THREE LIMITED
Company is dissolved
General Information
NAME
VIRGINIA THREE LIMITED
COMPANY NUMBER
01920179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
07/06/1985
(39 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2007
ACCOUNTS MADE UP TO
30/06/2006
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PREVIOUS NAMES
15/06/1987
20/07/1993
CIRCLE K (UK) HOLDINGS LIMITED
View all previous names
LONDON
E98 1XY
1 Virginia Street
London
E98 1XY
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 |
|---|---|
| 07/11/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 15/10/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 10/10/2024 | New Company Secretary Carla Stone (907892372) Appointed |
Credit Risk Overview
Want to learn more about VIRGINIA THREE 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 VIRGINIA THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGINIA THREE 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 |
|---|---|---|---|---|
|
18/05/1992 - 18/05/1993 (1years) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/05/1992 - 25/06/1993 (1 years and 1 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 44 |
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 |
|---|---|
| 07/11/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 15/10/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 10/10/2024 | New Company Secretary Carla Stone (907892372) Appointed |
| 10/10/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 10/10/2024 | New Board Member Stephen Wayne Daintith (910791552) Appointed |
| 20/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 20/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 19/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 13/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 09/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 08/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 11/07/2024 | New Company Secretary Carla Stone (907892372) Appointed |
| 22/05/2024 | New Board Member Stephen Wayne Daintith (910791552) Appointed |
| 22/05/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 22/05/2024 | New Company Secretary Carla Stone (907892372) Appointed |
| 28/03/2024 | New Company Secretary Carla Stone (907892372) Appointed |
| 28/03/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 28/03/2024 | New Board Member Stephen Wayne Daintith (910791552) Appointed |
| 05/02/2024 | New Company Secretary Carla Stone (907892372) Appointed |
| 05/02/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 05/02/2024 | New Board Member Stephen Wayne Daintith (910791552) Appointed |
| 01/02/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 12/10/2023 | New Board Member Stephen Wayne Daintith (910791552) Appointed |
| 12/10/2023 | New Company Secretary Carla Stone (907892372) Appointed |
| 12/10/2023 | New Board Member Michael Charles Gill (912301334) Appointed |
| 15/06/2023 | New Board Member Michael Charles Gill (912301334) Appointed |
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