Electronic Virtual Office Limited

General information

Name:

Electronic Virtual Office Ltd

Office Address:

Charles House 1st Floor, 108-110 Finchley Road NW3 5JJ London

Number: 03852266

Incorporation date: 1999-09-28

Dissolution date: 2020-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1999 is the year of the launching of Electronic Virtual Office Limited, the company registered at Charles House, 1st Floor, 108-110 Finchley Road in London. The company was established on September 28, 1999. The company's Companies House Reg No. was 03852266 and its post code was NW3 5JJ. It had been present on the market for approximately 21 years until February 4, 2020. Created as Concerto Directors, the company used the name up till 2008, when it was replaced by Electronic Virtual Office Limited.

As for this specific limited company, many of director's assignments have so far been performed by Martin L. and Peter S.. As for these two managers, Martin L. had been with the limited company the longest, having been a vital addition to officers' team for 2 years.

Executives who had significant control over the firm were: Martin L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Peter S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Electronic Virtual Office Limited 2008-11-17
  • Concerto Directors Limited 1999-09-28

Financial data based on annual reports

Company staff

Martin L.

Role: Director

Appointed: 24 April 2018

Latest update: 27 January 2024

Peter S.

Role: Director

Appointed: 24 April 2018

Latest update: 27 January 2024

People with significant control

Martin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 10 July 2019
Confirmation statement last made up date 26 June 2018
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 April 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 May 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 March 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 May 2018
Annual Accounts 19 June 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2017 (AA)
filed on: 4th, May 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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