VISUAL ELECTRONIC SECURITY LTD

Key Data

Status

Dissolved

Company No.

04678130

Incorporation date

24/02/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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07/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

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14/08/2011

Application to strike the company off the register

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23/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

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11/10/2010

Certificate of change of name

View PDF (2 pages)

11/10/2010

Change of name notice

View PDF (2 pages)

29/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

19/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

12/07/2009

Resolutions

View PDF (10 pages)

12/07/2009

Resolutions

View PDF (1 pages)

12/07/2009

Ad 10/07/09 gbp si 100@1=100 gbp ic 102/202

View PDF (2 pages)

03/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (18 pages)

03/03/2009

Director's Change of Particulars / troy price / 01/07/2008 / HouseName/Number was: , now: 9; Street was: 43 galsworthy place, now: charles close; Area was: hayden hill, now: wendover; Post Code was: HP19 8LQ, now: HP21 9YF; Country was: , now: uk

View PDF (1 pages)

19/01/2009

Appointment Terminated Director and Secretary david allen

View PDF (1 pages)

17/06/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

22/03/2007

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

View PDF (7 pages)

05/01/2007

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

View PDF (10 pages)

06/03/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

06/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/01/2006

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

View PDF (10 pages)

19/05/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

07/10/2004

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

View PDF (9 pages)

23/09/2004

Director resigned

View PDF (2 pages)

08/07/2004

Registered office changed on 09/07/04 from: 13 station road beaconsfield buckinghamshire HP9 1NL

View PDF (1 pages)

01/04/2004

Ad 11/03/04--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

27/02/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

23/02/2004

Certificate of change of name

View PDF (2 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

30/11/2003

Registered office changed on 01/12/03 from: 92 the drive rickmansworth hertfordshire WD3 4DU

View PDF (1 pages)

30/11/2003

Ad 22/04/03--------- £ si 80@1=80 £ ic 20/100

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

Ad 26/02/03--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (11 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/02/2003 - 26/02/2003	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/02/2003 - 26/02/2003	12878
Bailey, Nicholas Howard	Director	21/04/2003 - 03/12/2003	2
Price, Troy Lyndon	Director	21/04/2003 - Present	4
Hawkins, Wesley Roland	Director	21/04/2003 - 09/09/2004	3

Persons with Significant Control

No PSC data available.

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Description

About VISUAL ELECTRONIC SECURITY LTD

VISUAL ELECTRONIC SECURITY LTD is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at 136 Pinner Road, Northwood, Middlesex HA6 1BP. 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 VISUAL ELECTRONIC SECURITY LTD?

VISUAL ELECTRONIC SECURITY LTD is currently Dissolved. It was registered on 24/02/2003 and dissolved on 05/12/2011.

Where is VISUAL ELECTRONIC SECURITY LTD located?

VISUAL ELECTRONIC SECURITY LTD is registered at 136 Pinner Road, Northwood, Middlesex HA6 1BP.

What does VISUAL ELECTRONIC SECURITY LTD do?

VISUAL ELECTRONIC SECURITY LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VISUAL ELECTRONIC SECURITY LTD?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.