The Virtual Mob Ltd

Company Name	The Virtual Mob Ltd
Company Status	Dissolved
Company Number	08728787
Category	Private Limited Company
Incorporation Date	11 October 2013(10 years, 6 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Jayne Helen Edwards
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 September 2018)
Role	Carer
Country of Residence	England
Correspondence Address	134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE Wales

Director Name	Mrs Deborah Lynne Butler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Teacher
Country of Residence	Portugal
Correspondence Address	71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ

Secretary Name	Mrs Deborah Butler
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ

Director Name	Mr Graham Philip Playle
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 2017)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE Wales

Director Name	Mrs Jayne Helen Edwards
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(7 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ

Secretary Name	Mrs Jayne Helen Edwards
Status	Resigned
Appointed	18 October 2014(1 year after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 November 2014)
Role	Company Director
Correspondence Address	71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ

Secretary Name	Mrs Jayne Helen Edwards
Status	Resigned
Appointed	25 March 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2017)
Role	Company Director
Correspondence Address	134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE Wales

Director Name	Mrs Deborah Lynne Butler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 25 June 2018)
Role	It Industry Analyst, Lecturer, Psychologist
Country of Residence	Portugal
Correspondence Address	134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE Wales

Secretary Name	Mrs Jayne Helen Edwards
Status	Resigned
Appointed	20 January 2017(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 20 January 2017)
Role	Company Director
Correspondence Address	134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE Wales

Contact

Website	thevirtualmob.com
Telephone	020 75588603
Telephone region	London

Location

Registered Address	134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell East
Built Up Area	Flint

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
29 June 2018	Application to strike the company off the register (1 page)
25 June 2018	Termination of appointment of Deborah Lynne Butler as a director on 25 June 2018 (1 page)
25 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
30 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
30 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 August 2017	Appointment of Mrs Jayne Helen Edwards as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mrs Jayne Helen Edwards as a director on 14 August 2017 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 January 2017	Termination of appointment of Jayne Helen Edwards as a secretary on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Jayne Helen Edwards as a secretary on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jayne Helen Edwards as a secretary on 20 January 2017 (2 pages)
20 January 2017	Appointment of Mrs Jayne Helen Edwards as a secretary on 20 January 2017 (2 pages)
10 January 2017	Termination of appointment of Jayne Helen Edwards as a secretary on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Jayne Helen Edwards as a secretary on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Graham Philip Playle as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Graham Philip Playle as a director on 10 January 2017 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 60 (5 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 60 (5 pages)
14 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 June 2015	Director's details changed for Mr Graham Philip Playle on 14 June 2015 (2 pages)
14 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 June 2015	Director's details changed for Mr Graham Philip Playle on 14 June 2015 (2 pages)
14 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 60 (5 pages)
14 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 60 (5 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 20 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 20 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 60 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 20 (3 pages)
5 June 2015	Appointment of Mrs Deborah Lynne Butler as a director on 4 June 2015 (2 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 60 (3 pages)
5 June 2015	Appointment of Mrs Deborah Lynne Butler as a director on 4 June 2015 (2 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 40 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 40 (3 pages)
5 June 2015	Appointment of Mrs Deborah Lynne Butler as a director on 4 June 2015 (2 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 40 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 60 (3 pages)
1 June 2015	Registered office address changed from 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ England to 134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ England to 134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ England to 134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE on 1 June 2015 (1 page)
2 May 2015	Termination of appointment of Deborah Lynne Butler as a director on 2 May 2015 (1 page)
2 May 2015	Termination of appointment of Deborah Lynne Butler as a director on 2 May 2015 (1 page)
2 May 2015	Termination of appointment of Deborah Butler as a secretary on 2 May 2015 (1 page)
2 May 2015	Termination of appointment of Deborah Lynne Butler as a director on 2 May 2015 (1 page)
2 May 2015	Termination of appointment of Deborah Butler as a secretary on 2 May 2015 (1 page)
25 March 2015	Appointment of Mrs Jayne Helen Edwards as a secretary on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Jayne Helen Edwards as a secretary on 25 March 2015 (2 pages)
16 February 2015	Registered office address changed from 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ to 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ to 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ on 16 February 2015 (1 page)
29 December 2014	Termination of appointment of Jayne Edwards as a director on 10 October 2014 (1 page)
29 December 2014	Termination of appointment of Jayne Helen Edwards as a secretary on 10 November 2014 (1 page)
29 December 2014	Termination of appointment of Jayne Edwards as a director on 10 October 2014 (1 page)
29 December 2014	Termination of appointment of Jayne Helen Edwards as a secretary on 10 November 2014 (1 page)
23 October 2014	Director's details changed for Mr Graham Philip Playle on 23 October 2014 (2 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (6 pages)
23 October 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ on 23 October 2014 (1 page)
23 October 2014	Secretary's details changed for Mrs Deborah Butler on 23 October 2014 (1 page)
23 October 2014	Director's details changed for Jayne Edwards on 23 October 2014 (2 pages)
23 October 2014	Registered office address changed from 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ England to 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ on 23 October 2014 (1 page)
23 October 2014	Director's details changed for Mrs Deborah Lynne Butler on 23 October 2014 (2 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (6 pages)
23 October 2014	Director's details changed for Jayne Edwards on 23 October 2014 (2 pages)
23 October 2014	Secretary's details changed for Mrs Deborah Butler on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ England to 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ on 23 October 2014 (1 page)
23 October 2014	Director's details changed for Mr Graham Philip Playle on 23 October 2014 (2 pages)
23 October 2014	Director's details changed for Mrs Deborah Lynne Butler on 23 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Jayne Helen Edwards as a secretary on 18 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Jayne Helen Edwards as a secretary on 18 October 2014 (2 pages)
28 May 2014	Appointment of Jayne Edwards as a director (2 pages)
28 May 2014	Appointment of Jayne Edwards as a director (2 pages)
27 May 2014	Appointment of Mr Graham Philip Playle as a director (2 pages)
27 May 2014	Appointment of Mr Graham Philip Playle as a director (2 pages)
11 October 2013	Incorporation Statement of capital on 2013-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 October 2013	Incorporation Statement of capital on 2013-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Virtual Mob Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire