VISIBOX LIMITED

Key Data

Status

Dissolved

Company No.

02525347

Incorporation date

24/07/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1990)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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17/11/2015

Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Harlow Essex CM16 5BD England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2015-11-18

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17/11/2015

Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2015-11-18

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02/11/2015

First Gazette notice for voluntary strike-off

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21/10/2015

Application to strike the company off the register

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29/09/2015

Accounts for a dormant company made up to 2014-12-31

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29/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

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16/12/2014

Registered office address changed from 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 144 High Street Epping Essex CM16 4AS on 2014-12-17

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15/10/2014

Annual return made up to 2014-07-25 with full list of shareholders

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28/09/2014

Accounts for a dormant company made up to 2013-12-31

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30/07/2014

Appointment of Mr Spencer Elton Slee as a director on 2014-06-20

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31/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

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05/06/2013

Accounts for a dormant company made up to 2012-12-31

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06/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

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08/07/2012

Accounts for a dormant company made up to 2011-12-31

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21/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

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10/07/2011

Accounts for a dormant company made up to 2010-12-31

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07/07/2011

Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 2011-07-08

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01/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

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18/01/2010

Accounts for a dormant company made up to 2009-12-31

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12/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

18/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

18/08/2008

Return made up to 25/07/08; no change of members

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05/03/2008

Accounts for a dormant company made up to 2007-12-31

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18/08/2007

Return made up to 25/07/07; no change of members

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31/03/2007

Total exemption full accounts made up to 2006-12-31

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20/08/2006

Return made up to 25/07/06; full list of members

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09/02/2006

Total exemption full accounts made up to 2005-12-31

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30/08/2005

Return made up to 25/07/05; full list of members

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10/07/2005

Total exemption full accounts made up to 2004-12-31

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12/08/2004

Return made up to 25/07/04; full list of members

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11/03/2004

Total exemption full accounts made up to 2003-12-31

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26/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

27/03/2003

Total exemption full accounts made up to 2002-12-31

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15/08/2002

Return made up to 25/07/02; full list of members

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15/08/2002

Total exemption full accounts made up to 2001-12-31

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07/08/2001

Total exemption full accounts made up to 2000-12-31

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07/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

25/09/2000

Registered office changed on 26/09/00 from: 2 milford house 7 queen anne street london W1M 9FD

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08/08/2000

Accounts made up to 1999-12-31

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08/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

20/09/1999

Return made up to 25/07/99; full list of members

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20/09/1999

Accounts made up to 1998-12-31

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04/01/1999

New secretary appointed

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02/12/1998

Secretary resigned;director resigned

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08/09/1998

Accounts made up to 1997-12-31

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08/09/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Return made up to 25/07/97; no change of members

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25/11/1997

Accounts made up to 1996-12-31

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14/08/1996

Accounts for a small company made up to 1995-12-31

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14/08/1996

Return made up to 25/07/96; full list of members

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03/07/1996

New director appointed

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03/07/1996

Director resigned

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31/07/1995

Return made up to 25/07/95; no change of members

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01/05/1995

Accounts for a dormant company made up to 1994-12-31

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25/07/1994

Registered office changed on 26/07/94 from: 2 milford house 7 queen anne street london W1M 9FD

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25/07/1994

Return made up to 25/07/94; no change of members

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26/02/1994

Accounts for a dormant company made up to 1993-12-31

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24/10/1993

Resolutions

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24/10/1993

Accounts for a dormant company made up to 1992-12-31

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12/10/1993

Registered office changed on 13/10/93 from: 72 long lane finchley 143 2QA

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02/09/1993

Return made up to 25/07/93; full list of members

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28/07/1992

Return made up to 25/07/92; no change of members

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11/06/1992

Accounts for a dormant company made up to 1991-12-31

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11/06/1992

Resolutions

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25/07/1991

Return made up to 25/07/91; full list of members

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12/08/1990

Accounting reference date notified as 31/12

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29/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1990

Registered office changed on 30/07/90 from: 87 temple chambers temple avenue london EC4Y 0HP

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24/07/1990

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Slee, Spencer Elton	Director	20/06/2014 - Present	17
Raphael, Harris	Director	28/07/1995 - 20/11/1998	1
Cahill, Joan	Director	25/07/1991 - 28/07/1995	-
Jacobs, Ivor	Director	25/07/1991 - Present	14
Jacobs, Tirza Rachel	Secretary	20/11/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VISIBOX LIMITED

VISIBOX LIMITED is an(a) Dissolved company incorporated on 24/07/1990 with the registered office located at Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex CM16 5BD. 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 VISIBOX LIMITED?

VISIBOX LIMITED is currently Dissolved. It was registered on 24/07/1990 and dissolved on 18/01/2016.

Where is VISIBOX LIMITED located?

VISIBOX LIMITED is registered at Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex CM16 5BD.

What does VISIBOX LIMITED do?

VISIBOX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VISIBOX LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.