VISIUM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03881315

Incorporation date

21/11/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1999)

04/03/2012

Final Gazette dissolved following liquidation

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04/12/2011

Return of final meeting in a creditors' voluntary winding up

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12/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

View PDF (5 pages)

07/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

25/04/2011

Liquidators' statement of receipts and payments to 2011-03-07

View PDF (5 pages)

05/10/2010

Liquidators' statement of receipts and payments to 2010-09-07

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03/11/2009

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

26/09/2009

Appointment Terminated Director neil lewis

View PDF (1 pages)

15/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2009

Statement of affairs with form 4.19

View PDF (13 pages)

14/09/2009

Resolutions

View PDF (1 pages)

16/08/2009

Registered office changed on 17/08/2009 from 12-14 macon court crewe cheshire CW1 6EA

View PDF (1 pages)

24/02/2009

Return made up to 22/11/08; full list of members

View PDF (6 pages)

24/02/2009

Appointment Terminated Director richard davies

View PDF (1 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

14/12/2008

Registered office changed on 15/12/2008 from 10-12 high street barnes london SW13 9LW

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18/09/2008

Auditor's resignation

View PDF (1 pages)

07/09/2008

Resolutions

View PDF (4 pages)

10/08/2008

Resolutions

View PDF (4 pages)

30/04/2008

Appointment Terminated Director richard burton

View PDF (1 pages)

21/04/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

06/01/2008

Return made up to 22/11/07; no change of members

View PDF (9 pages)

29/11/2007

Certificate of change of name

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26/09/2007

New director appointed

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29/05/2007

Particulars of mortgage/charge

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22/05/2007

New director appointed

View PDF (2 pages)

29/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

30/11/2006

Return made up to 22/11/06; full list of members

View PDF (9 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

22/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 22/11/05; full list of members

View PDF (10 pages)

04/01/2006

Director's particulars changed

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09/08/2005

S-div 28/06/05

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09/08/2005

Ad 28/06/05--------- £ si [email protected]=10000 £ ic 10000/20000

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09/08/2005

Nc inc already adjusted 28/06/05

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09/08/2005

Resolutions

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09/08/2005

Resolutions

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09/08/2005

Resolutions

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09/08/2005

Resolutions

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09/08/2005

Resolutions

View PDF (22 pages)

09/08/2005

Ad 28/06/05--------- £ si [email protected]=3740 £ ic 6260/10000

View PDF (2 pages)

09/08/2005

Ad 28/06/05--------- £ si [email protected]=4260 £ ic 2000/6260

View PDF (2 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

30/11/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

30/11/2004

Secretary's particulars changed;director's particulars changed

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11/10/2004

Registered office changed on 12/10/04 from: 1ST floor 29-39 london road twickenham TW1 3SZ

View PDF (1 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

18/01/2004

Return made up to 22/11/03; full list of members

View PDF (7 pages)

08/04/2003

Return made up to 22/11/02; full list of members

View PDF (7 pages)

08/04/2003

Secretary's particulars changed;director's particulars changed

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15/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

New secretary appointed

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

13/01/2002

Return made up to 22/11/01; full list of members

View PDF (7 pages)

20/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

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21/05/2001

Resolutions

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

05/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

05/12/2000

Registered office changed on 06/12/00

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20/11/2000

Accounting reference date extended from 30/06/00 to 31/03/01

View PDF (1 pages)

14/11/2000

Registered office changed on 15/11/00 from: moulsham court 39 moulsham stree chelmsford essex CM2 0HY

View PDF (1 pages)

26/01/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

26/01/2000

Ad 12/01/00--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

25/11/1999

Registered office changed on 26/11/99 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY

View PDF (1 pages)

21/11/1999

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/11/1999 - 21/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/11/1999 - 21/11/1999	43699
Lewis, Susanne	Secretary	21/11/1999 - 21/07/2002	-
Burton, Richard Mark	Director	22/08/2007 - 28/02/2008	-
Bennett, Caroline	Director	21/11/1999 - 02/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About VISIUM GROUP LIMITED

VISIUM GROUP LIMITED is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at 2 Adventure Place, Hanley, Stoke-On-Trent ST1 3AF. There are currently 4 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 VISIUM GROUP LIMITED?

VISIUM GROUP LIMITED is currently Dissolved. It was registered on 21/11/1999 and dissolved on 04/03/2012.

Where is VISIUM GROUP LIMITED located?

VISIUM GROUP LIMITED is registered at 2 Adventure Place, Hanley, Stoke-On-Trent ST1 3AF.

What does VISIUM GROUP LIMITED do?

VISIUM GROUP LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for VISIUM GROUP LIMITED?

The latest filing was on 04/03/2012: Final Gazette dissolved following liquidation.