VISILOGUE LIMITED

Key Data

Status

Dissolved

Company No.

04973330

Incorporation date

23/11/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2003)

22/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2016

Termination of appointment of Marek Daneshfar as a director on 2015-07-21

View PDF (1 pages)

22/09/2016

Return of final meeting in a creditors' voluntary winding up

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17/12/2015

Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 2015-12-18

View PDF (2 pages)

21/07/2015

Registered office address changed from Chances Close House Worcester Road Harvington Kidderminster Worcestershire DY10 4LU to Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT on 2015-07-22

View PDF (1 pages)

20/07/2015

Statement of affairs with form 4.19

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20/07/2015

Appointment of a voluntary liquidator

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20/07/2015

Resolutions

View PDF (1 pages)

17/06/2015

Total exemption small company accounts made up to 2014-12-31

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07/01/2015

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

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29/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

31/10/2011

Registered office address changed from Chanles Close House Stourbridge Road Harvington Kidderminster Worcestershire DY10 4LU on 2011-11-01

View PDF (1 pages)

29/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (14 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

29/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (14 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/04/2009

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

View PDF (3 pages)

19/01/2009

Appointment terminated secretary robert kirk

View PDF (1 pages)

18/01/2009

Return made up to 24/11/08; full list of members

View PDF (5 pages)

11/05/2008

Return made up to 24/11/07; full list of members

View PDF (6 pages)

01/11/2007

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

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23/01/2007

Return made up to 24/11/06; full list of members

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01/11/2006

Total exemption small company accounts made up to 2005-12-31

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11/04/2006

Registered office changed on 12/04/06 from: chances close worcester road harvington worcestershire DY10 4LY

View PDF (1 pages)

20/12/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

05/10/2005

Ad 22/09/05--------- £ si 998@1=998 £ ic 1000/1998

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28/09/2005

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

View PDF (6 pages)

29/11/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

09/09/2004

Ad 01/09/04--------- £ si 998@1=998 £ ic 2/1000

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06/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2004

New secretary appointed

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04/08/2004

Registered office changed on 05/08/04 from: 8 coronation terrace tarporley cheshire CW6 0AU

View PDF (1 pages)

04/08/2004

Registered office changed on 05/08/04 from: monitron house birchen coppice trading centre stourport road kidderminster worcestershire DY11 7QY

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27/07/2004

Certificate of change of name

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23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Director resigned

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23/12/2003

Registered office changed on 24/12/03 from: monitron house birchen coppice stourport road kidderminster worcestershire DY11 7QY

View PDF (1 pages)

16/12/2003

Memorandum and Articles of Association

View PDF (13 pages)

16/12/2003

Resolutions

View PDF (1 pages)

16/12/2003

£ nc 500000/999000 24/11/03

View PDF (1 pages)

14/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

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14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New secretary appointed;new director appointed

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14/12/2003

Registered office changed on 15/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

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28/11/2003

Nc inc already adjusted 24/11/03

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28/11/2003

Resolutions

View PDF (1 pages)

23/11/2003

Incorporation

View PDF (14 pages)

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

Total Exemption Small

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
Daneshfar, Marek	Director	23/11/2003 - 20/07/2015	12
RM REGISTRARS LIMITED	Corporate Secretary	23/11/2003 - 23/11/2003	1740
RM NOMINEES LIMITED	Corporate Director	23/11/2003 - 23/11/2003	1419
Frankling, Paul William James	Director	23/11/2003 - 15/08/2004	3
Frankling, Paul William James	Secretary	23/11/2003 - 15/08/2004	1

Persons with Significant Control

No PSC data available.

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Description

About VISILOGUE LIMITED

VISILOGUE LIMITED is an(a) Dissolved company incorporated on 23/11/2003 with the registered office located at Sanderlings House, Springbrook Lane, Solihull, West Midlands B94 5SG. There is currently no 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 VISILOGUE LIMITED?

VISILOGUE LIMITED is currently Dissolved. It was registered on 23/11/2003 and dissolved on 22/12/2016.

Where is VISILOGUE LIMITED located?

VISILOGUE LIMITED is registered at Sanderlings House, Springbrook Lane, Solihull, West Midlands B94 5SG.

What does VISILOGUE LIMITED do?

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

What is the latest filing for VISILOGUE LIMITED?

The latest filing was on 22/12/2016: Final Gazette dissolved following liquidation.