VISA PRESS LIMITED

Key Data

Status

Dissolved

Company No.

01347570

Incorporation date

12/01/1978

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1978)

23/02/2011

Final Gazette dissolved following liquidation

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23/11/2010

Liquidators' statement of receipts and payments to 2010-11-09

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23/11/2010

Return of final meeting in a creditors' voluntary winding up

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12/03/2010

Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER on 2010-03-12

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20/11/2009

Registered office address changed from 12 Campbell Court Bramley Tadley Hampshire RG26 5EG on 2009-11-20

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17/11/2009

Statement of affairs with form 4.19

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17/11/2009

Appointment of a voluntary liquidator

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17/11/2009

Resolutions

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12/11/2009

Notice of completion of voluntary arrangement

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28/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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25/02/2009

Notice to Registrar of companies voluntary arrangement taking effect

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

29/05/2008

Return made up to 20/05/08; full list of members

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15/03/2008

Particulars of a mortgage or charge / charge no: 5

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05/02/2008

Declaration of satisfaction of mortgage/charge

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27/12/2007

Total exemption small company accounts made up to 2006-12-31

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18/06/2007

Return made up to 20/05/07; full list of members

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18/06/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Director resigned

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21/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

01/06/2006

Return made up to 20/05/06; full list of members

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22/07/2005

Accounts for a small company made up to 2004-12-31

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01/06/2005

Return made up to 20/05/05; full list of members

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02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (12 pages)

18/08/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

12/06/2003

Return made up to 20/05/03; full list of members; amend

View PDF (6 pages)

27/05/2003

Return made up to 20/05/03; full list of members

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01/03/2003

Accounts for a medium company made up to 2002-04-30

View PDF (17 pages)

01/03/2003

Accounts for a medium company made up to 2002-12-31

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30/12/2002

Director resigned

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05/12/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

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13/06/2002

Return made up to 20/05/02; full list of members

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05/03/2002

Accounts for a medium company made up to 2001-04-30

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12/02/2002

Director resigned

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20/06/2001

Return made up to 20/05/01; full list of members

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14/06/2001

Memorandum and Articles of Association

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14/06/2001

Resolutions

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14/06/2001

Resolutions

View PDF (11 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

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19/02/2001

Ad 23/01/01--------- £ si 9800@1=9800 £ ic 200/10000

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19/02/2001

Resolutions

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19/02/2001

£ nc 200/10000 23/01/01

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27/06/2000

Return made up to 20/05/00; full list of members

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07/02/2000

Nc inc already adjusted 18/11/99

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07/02/2000

Resolutions

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07/02/2000

Resolutions

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14/01/2000

Ad 01/11/99--------- £ si 100@1=100 £ ic 100/200

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13/01/2000

Accounts for a small company made up to 1999-04-30

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11/10/1999

Director resigned

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15/06/1999

New director appointed

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15/06/1999

New secretary appointed;new director appointed

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22/05/1999

Return made up to 20/05/99; full list of members

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10/05/1999

New director appointed

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10/05/1999

New director appointed

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08/01/1999

Accounts for a small company made up to 1998-04-30

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23/07/1998

Secretary resigned;director resigned

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23/07/1998

New secretary appointed

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13/05/1998

Return made up to 20/05/98; no change of members

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13/05/1998

Director's particulars changed

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13/05/1998

Location of register of members address changed

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28/04/1998

New director appointed

View PDF (2 pages)

18/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

29/05/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

29/05/1997

Secretary's particulars changed;director's particulars changed

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26/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (10 pages)

14/05/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

14/05/1996

Registered office changed on 14/05/96

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19/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

11/05/1995

Return made up to 20/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

23/12/1994

Accounts for a small company made up to 1994-04-30

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10/05/1994

Return made up to 20/05/94; full list of members

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10/05/1994

Director's particulars changed

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01/02/1994

Accounts for a small company made up to 1993-04-30

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18/05/1993

Return made up to 20/05/93; no change of members

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11/11/1992

Accounts for a small company made up to 1992-04-30

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26/05/1992

Return made up to 20/05/92; no change of members

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26/05/1992

Secretary's particulars changed;director's particulars changed

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11/11/1991

Accounts for a small company made up to 1991-04-30

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20/08/1991

New director appointed

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05/08/1991

Declaration of satisfaction of mortgage/charge

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23/07/1991

Particulars of mortgage/charge

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03/06/1991

Return made up to 20/05/91; full list of members

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19/04/1991

Accounts for a small company made up to 1990-04-30

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19/09/1990

Return made up to 31/05/90; no change of members

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05/07/1990

Accounts for a small company made up to 1989-04-30

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10/08/1989

Return made up to 06/06/89; full list of members

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30/05/1989

Memorandum and Articles of Association

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30/05/1989

Resolutions

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22/05/1989

Particulars of mortgage/charge

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03/04/1989

Registered office changed on 03/04/89 from: 2 turk street alton hampshire GU34 1AG

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03/04/1989

Secretary resigned;new secretary appointed

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01/03/1989

Accounts for a small company made up to 1988-04-30

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21/11/1988

Return made up to 12/05/88; full list of members

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03/03/1988

Accounts for a small company made up to 1987-04-30

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01/03/1988

Return made up to 12/04/87; full list of members

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28/07/1987

Return made up to 14/01/87; full list of members

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23/06/1987

Accounts for a small company made up to 1986-04-30

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21/08/1986

Return made up to 14/01/86; full list of members

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07/06/1986

Accounts for a small company made up to 1985-01-31

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12/01/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Earle A'hern, Charlotte Mary	Director	01/05/1999 - 31/12/2002	3
Agass, Beverley Susan	Secretary	01/06/1999 - Present	2
Hunt, Simon Philip Guy	Director	01/06/1999 - 15/10/1999	2
Hobden, Simon Christopher	Director	01/05/1998 - Present	11
Pullen, Joan Suzanne	Director	01/08/1991 - 01/07/1998	4

Persons with Significant Control

No PSC data available.

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Description

About VISA PRESS LIMITED

VISA PRESS LIMITED is an(a) Dissolved company incorporated on 12/01/1978 with the registered office located at Sherlock House 73 Baker Street, London W1U 6RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISA PRESS LIMITED?

VISA PRESS LIMITED is currently Dissolved. It was registered on 12/01/1978 and dissolved on 23/02/2011.

Where is VISA PRESS LIMITED located?

VISA PRESS LIMITED is registered at Sherlock House 73 Baker Street, London W1U 6RD.

What does VISA PRESS LIMITED do?

VISA PRESS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for VISA PRESS LIMITED?

The latest filing was on 23/02/2011: Final Gazette dissolved following liquidation.