VISIPRISE UK LIMITED

Key Data

Status

Dissolved

Company No.

02004074

Incorporation date

25/03/1986

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1986)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2009

Application to strike the company off the register

View PDF (2 pages)

18/03/2009

Appointment Terminated Director sean mccloskey

View PDF (1 pages)

18/03/2009

Appointment Terminated Director william gendron

View PDF (1 pages)

05/03/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

19/02/2009

Secretary appointed mr marc allan keenan

View PDF (1 pages)

19/02/2009

Director appointed mr frederic arrouays

View PDF (1 pages)

19/02/2009

Registered office changed on 20/02/2009 from 1 bishops wharf, walnut tree close, guildford surrey GU1 4RA

View PDF (1 pages)

28/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

19/06/2008

Appointment Terminated Secretary william gendron

View PDF (1 pages)

24/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

19/09/2007

Resolutions

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19/09/2007

Resolutions

View PDF (2 pages)

19/09/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/05/2007

Return made up to 28/01/07; full list of members; amend

View PDF (7 pages)

16/05/2007

Director's particulars changed

View PDF (0 pages)

16/04/2007

Registered office changed on 17/04/07 from: 10 portland business centre manor house lane datchet slough berkshire SL3 9EG

View PDF (1 pages)

27/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

19/10/2006

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

View PDF (7 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Secretary resigned;director resigned

View PDF (0 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

06/04/2006

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

02/04/2006

Certificate of change of name

View PDF (2 pages)

25/01/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/01/2006

Resolutions

View PDF (2 pages)

11/12/2005

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

10/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

03/03/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

20/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

03/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

25/03/2003

Accounting reference date shortened from 31/03/03 to 30/09/02

View PDF (1 pages)

12/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

20/03/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/04/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

12/04/2001

Director's particulars changed

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23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

29/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

15/04/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

29/07/1998

Return made up to 14/03/98; full list of members; amend

View PDF (5 pages)

18/03/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/05/1997

Return made up to 14/03/97; no change of members

View PDF (3 pages)

06/05/1997

Registered office changed on 07/05/97

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22/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

31/07/1996

Registered office changed on 01/08/96 from: 2ND floor 16 berkeley street london W1X 5AE

View PDF (1 pages)

11/06/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

11/06/1996

Secretary's particulars changed

View PDF (0 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

03/04/1995

Registered office changed on 04/04/95 from: 14 theobalds road london WC1X 8PF

View PDF (1 pages)

03/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/03/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/12/1994

Accounts for a small company made up to 1994-03-31

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19/10/1994

Certificate of change of name

View PDF (2 pages)

12/05/1994

Return made up to 25/02/94; no change of members

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17/02/1994

Accounts for a small company made up to 1993-03-31

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30/06/1993

Accounts for a small company made up to 1992-03-31

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25/03/1993

Secretary resigned;new secretary appointed

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17/03/1993

Return made up to 14/03/93; full list of members

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13/05/1992

Accounts for a small company made up to 1991-03-31

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13/05/1992

Accounts for a small company made up to 1990-03-31

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13/05/1992

Return made up to 14/03/92; no change of members

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17/11/1991

Return made up to 14/03/91; no change of members

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03/05/1990

Accounts for a small company made up to 1989-03-31

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24/04/1990

Return made up to 14/03/90; full list of members

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13/08/1989

Registered office changed on 14/08/89 from: 9 kingsway london WC2B 6XF

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13/08/1989

Accounts for a small company made up to 1987-03-31

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13/08/1989

Accounts for a small company made up to 1988-03-31

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13/08/1989

Return made up to 31/12/87; full list of members

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13/08/1989

Return made up to 11/07/88; full list of members

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13/08/1989

Director's particulars changed

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30/07/1989

Restoration by order of the court

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15/03/1989

Dissolution

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13/10/1988

First gazette

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21/04/1986

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

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25/03/1986

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Arrouays, Frederic	Director	01/02/2009 - Present	9
Keenan, Marc Allan	Secretary	01/02/2009 - Present	-
Sheth, Sunil Pranlal	Secretary	17/03/1995 - 06/12/2005	3
Gendron, William P	Secretary	06/12/2005 - 13/06/2008	-
Gendron, William P	Director	06/12/2005 - 19/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About VISIPRISE UK LIMITED

VISIPRISE UK LIMITED is an(a) Dissolved company incorporated on 25/03/1986 with the registered office located at Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD. There are currently 2 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 VISIPRISE UK LIMITED?

VISIPRISE UK LIMITED is currently Dissolved. It was registered on 25/03/1986 and dissolved on 01/03/2010.

Where is VISIPRISE UK LIMITED located?

VISIPRISE UK LIMITED is registered at Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD.

What does VISIPRISE UK LIMITED do?

VISIPRISE UK LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VISIPRISE UK LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.