OpenCompanies

Virtual Talk Limited

Company number
04890632
Status
Liquidation
Type
Ltd
Incorporated
8 Sep 2003
Nature of business
Other information technology service activities
Corporate group
Amplefuture Group Limited (4 companies)

Registered office

Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Previous names

  • Ample TV Limited (until 10 Nov 2006)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 8 Sep 2003 8 Sep 2003
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Sep 2003 8 Sep 2003
TAL DANIEL, Boaz Director 8 Sep 2003 17 Jan 2005
BYRNE, Derek William Secretary 8 Sep 2003 17 Jan 2005
BARNES, Simon Director 8 Sep 2003 17 Jan 2005
JARVINEN, Salla Sari Tuulikki Secretary 17 Jan 2005 4 Sep 2006
BRAMHALL, Stephen Denis Secretary 4 Sep 2006 1 Nov 2023
BRAMHALL, Stephen Denis Director 26 Sep 2003 1 Nov 2023
BYRNE, Derek William Director 8 Sep 2003

Control

NameNature of controlNotifiedCeased
Amplefuture Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 -£2,000,562 £76,066 28
30 Jun 2022 -£1,349,306 £77,922 29
30 Jun 2021 -£990,867 £130,135 26
30 Jun 2020 -£879,632 £192,593 23
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Owned by

Virtual Talk Limited → Amplefuture Group Limited

Companies at the same address

Data