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VIRTUAL LEASE SERVICES LIMITED - 1st Floor, Vista Building, St David's Park, Ewloe, CH5 3DT, United Kingdom
Company Information
- Company registration number
- 03864839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Vista Building
- St David's Park
- Ewloe
- CH5 3DT
- Wales 1st Floor, Vista Building, St David's Park, Ewloe, CH5 3DT, Wales UK
Management
- Managing Directors
- MR JEFFREY DEREK ANDREWS
- MR MICHAEL RICHARD FRANCIS
- MR NAEEM ULLAH GHAURI
- MR WESLEY WILLIAM HARFIELD
- MISS LOUISE MARCELLE IKONOMIDES
- MR ZAFAR IQBAL MIRZA
- ALDERSON, Peter Stuart
- GHAURI, Omar Shahab
- GOLDING, Peter Brett
- IDREES, Usman
- LEWIS, Darryll John
- Company secretaries
- MR SIMON RUSSELL WEBB
- GOLDING, Peter Brett
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-20
- Age Of Company 1999-10-20 24 years
- SIC/NACE
- 66110
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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VIRTUAL LEASE SERVICES LIMITED Company Description
- VIRTUAL LEASE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03864839. Its current trading status is "live". It was registered 1999-10-20. It has declared SIC or NACE codes as "66110". It has 11 directors and 2 secretaries. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-10-20.It can be contacted at 1St Floor, Vista Building .
Get VIRTUAL LEASE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtual Lease Services Limited - 1st Floor, Vista Building, St David's Park, Ewloe, CH5 3DT, United Kingdom
- 1999-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-04-29) - TM02
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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appoint-person-secretary-company-with-name-date (2024-04-29) - AP03
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accounts-with-accounts-type-small (2023-12-31) - AA
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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accounts-with-accounts-type-full (2023-07-13) - AA
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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accounts-with-accounts-type-full (2022-07-06) - AA
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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accounts-with-accounts-type-full (2021-02-23) - AA
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accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-10-18) - CS01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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change-person-secretary-company-with-change-date (2019-09-09) - CH03
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change-person-director-company-with-change-date (2019-09-06) - CH01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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accounts-with-accounts-type-full (2019-04-04) - AA
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change-sail-address-company-with-old-address-new-address (2019-03-28) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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change-person-director-company-with-change-date (2018-01-08) - CH01
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accounts-with-accounts-type-full (2018-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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accounts-with-accounts-type-full (2015-05-12) - AA
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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accounts-with-accounts-type-full (2014-04-07) - AA
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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change-sail-address-company-with-new-address (2014-11-06) - AD02
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change-person-director-company-with-change-date (2014-11-06) - CH01
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change-person-secretary-company-with-change-date (2014-11-07) - CH03
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move-registers-to-sail-company-with-new-address (2014-11-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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appoint-person-secretary-company-with-name (2013-07-08) - AP03
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termination-director-company-with-name (2013-07-05) - TM01
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termination-secretary-company-with-name (2013-07-05) - TM02
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appoint-person-director-company-with-name (2013-05-21) - AP01
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accounts-with-accounts-type-full (2013-03-06) - AA
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termination-director-company-with-name (2013-02-18) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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termination-director-company-with-name (2012-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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appoint-person-secretary-company-with-name (2012-05-16) - AP03
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termination-secretary-company-with-name (2012-05-16) - TM02
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change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01
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change-account-reference-date-company-previous-extended (2012-07-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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termination-secretary-company-with-name (2011-10-21) - TM02
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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termination-director-company-with-name (2011-01-30) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-28) - TM01
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legacy (2010-03-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-full (2010-08-19) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 288b
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legacy (2009-09-02) - 288a
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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accounts-with-accounts-type-full (2009-08-02) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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legacy (1999-11-19) - 88(2)R
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legacy (1999-11-02) - 288b
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legacy (1999-11-02) - 288a
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incorporation-company (1999-10-20) - NEWINC