VISAGE INTERNATIONAL DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

01966843

Incorporation date

27/11/1985

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1987)

11/01/2010

Final Gazette dissolved via compulsory strike-off

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28/09/2009

First Gazette notice for compulsory strike-off

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07/04/2009

Registered office changed on 08/04/2009 from redwald house st audrys park road melton suffolk IP12 1SX

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23/02/2009

Registered office changed on 24/02/2009 from 14 betts avenue martlesham heath ipswich suffolk IP5 3RH

View PDF (1 pages)

28/12/2008

Accounts made up to 2008-01-31

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30/06/2008

Return made up to 30/05/08; full list of members

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29/11/2007

Accounts made up to 2007-01-31

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05/09/2007

Return made up to 30/05/07; no change of members

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03/12/2006

Total exemption full accounts made up to 2006-01-31

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02/08/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

02/08/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Registered office changed on 25/04/06 from: 3 phoenix square wyncolls road severalls business park colchester CO4 9AS

View PDF (1 pages)

19/07/2005

Full accounts made up to 2005-01-31

View PDF (10 pages)

25/05/2005

Return made up to 30/05/05; full list of members

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24/08/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

08/06/2004

Return made up to 30/05/04; full list of members

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04/05/2004

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

02/10/2003

Total exemption small company accounts made up to 2002-11-30

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23/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Registered office changed on 08/05/03 from: 25 north row london W1K 6DJ

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01/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

26/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

10/12/2001

Certificate of change of name

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03/09/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

03/09/2001

Secretary's particulars changed

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08/08/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Registered office changed on 13/07/01 from: visage international LIMITED 25 phoenix court hawkins road colchester essex CO2 8JY

View PDF (1 pages)

04/03/2001

Resolutions

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04/03/2001

Resolutions

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04/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

30/05/2000

Return made up to 30/05/00; full list of members

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30/05/2000

Director's particulars changed

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30/05/2000

Registered office changed on 31/05/00

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08/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

28/02/2000

Auditor's resignation

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28/07/1999

Return made up to 30/05/99; no change of members

View PDF (6 pages)

28/07/1999

Secretary's particulars changed;director's particulars changed

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28/07/1999

Registered office changed on 29/07/99

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13/06/1999

Registered office changed on 14/06/99 from: kidsons impeycourt 30 princes street ipswich suffolk IP1 1RJ

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Accounting reference date extended from 31/05/99 to 30/11/99

View PDF (1 pages)

16/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

21/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

11/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

26/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

26/06/1997

Registered office changed on 27/06/97

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20/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

24/05/1996

Auditor's resignation

View PDF (1 pages)

28/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

19/10/1995

Particulars of mortgage/charge

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05/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Accounts for a small company made up to 1994-05-31

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29/08/1994

Return made up to 30/05/94; full list of members

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07/04/1994

Particulars of mortgage/charge

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16/02/1994

Return made up to 30/05/93; no change of members

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02/11/1993

Full group accounts made up to 1993-05-31

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10/03/1993

Secretary resigned;new secretary appointed

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10/03/1993

Registered office changed on 11/03/93 from: 78 hatton garden london EC1N 8JA

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20/09/1992

Certificate of change of name

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23/08/1992

Full accounts made up to 1992-05-31

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23/08/1992

Full accounts made up to 1991-11-30

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10/06/1992

Return made up to 30/05/92; full list of members

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02/06/1992

Certificate of change of name

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20/05/1992

Accounting reference date extended from 30/05 to 31/05

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17/05/1992

Secretary resigned

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06/05/1992

New secretary appointed

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06/05/1992

Registered office changed on 07/05/92 from: 67 saddler street durham city DH1 3NP

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06/05/1992

Resolutions

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06/05/1992

Resolutions

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06/05/1992

Resolutions

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06/05/1992

Ad 30/04/92--------- £ si 99900@1=99900 £ ic 100/100000

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06/05/1992

£ nc 100/100000 30/04/92

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06/05/1992

Accounting reference date shortened from 30/11 to 30/05

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10/02/1992

Accounts for a small company made up to 1990-11-30

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10/11/1991

Return made up to 30/05/91; full list of members

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05/12/1990

Registered office changed on 06/12/90 from: 8 red lion court london EC4A 3EB

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21/06/1990

Accounts for a small company made up to 1989-11-30

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21/06/1990

Return made up to 30/05/90; full list of members

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12/06/1989

Accounts for a small company made up to 1988-11-30

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12/06/1989

Return made up to 19/05/89; full list of members

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12/03/1989

Registered office changed on 13/03/89 from: 9 gough square london EC4A 3JL

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20/03/1988

Accounts for a small company made up to 1987-11-30

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20/03/1988

Return made up to 11/03/88; full list of members

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05/01/1988

Secretary resigned;new secretary appointed

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15/04/1987

Full accounts made up to 1986-11-30

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15/04/1987

Return made up to 31/03/87; full list of members

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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

30/01/2008

Last change occurred

30/01/2008

Accounts

Dormant

Last made up date

30/01/2008

Next account date

30/01/2009

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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
WALGATE SERVICES LIMITED	Corporate Secretary	29/04/2001 - 24/03/2003	132
Caulfield, Rebecca Jane Ellen	Secretary	08/06/2006 - Present	1
Golding, Ann Josephine	Secretary	24/03/2003 - 08/06/2006	1
Golding, Ann Josephine	Secretary	31/03/1999 - 29/04/2001	1
Manley, Paul Anthony	Secretary	27/02/1993 - 30/03/1999	1

Persons with Significant Control

No PSC data available.

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Description

About VISAGE INTERNATIONAL DEVELOPMENTS LTD

VISAGE INTERNATIONAL DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 27/11/1985 with the registered office located at 270 Colchester Road, Ipswich, Suffolk IP4 4QX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISAGE INTERNATIONAL DEVELOPMENTS LTD?

VISAGE INTERNATIONAL DEVELOPMENTS LTD is currently Dissolved. It was registered on 27/11/1985 and dissolved on 11/01/2010.

Where is VISAGE INTERNATIONAL DEVELOPMENTS LTD located?

VISAGE INTERNATIONAL DEVELOPMENTS LTD is registered at 270 Colchester Road, Ipswich, Suffolk IP4 4QX.

What does VISAGE INTERNATIONAL DEVELOPMENTS LTD do?

VISAGE INTERNATIONAL DEVELOPMENTS LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for VISAGE INTERNATIONAL DEVELOPMENTS LTD?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.