VISUAL FX SERVICE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

05101659

Incorporation date

13/04/2004

Size

Total Exemption Small

Classification

Repair of consumer electronics (95.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

13/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

08/03/2016

Liquidators' statement of receipts and payments to 2016-02-09

View PDF (13 pages)

24/06/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/02/2015

Registered office address changed from Unit 1 Gateway 25, Weston Avenue West Thurrock Grays Essex RM20 3ZD to 37 Sun Street London EC2M 2PL on 2015-02-20

View PDF (2 pages)

18/02/2015

Statement of affairs with form 4.19

View PDF (7 pages)

18/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2015

Resolutions

View PDF (1 pages)

11/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

24/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

10/02/2014

Registered office address changed from Unit 1 Weston Avenue West Thurrock Grays Essex RM20 3ZD United Kingdom on 2014-02-11

View PDF (1 pages)

30/01/2014

Previous accounting period shortened from 2013-04-30 to 2013-04-29

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

28/05/2012

Registered office address changed from Unit 9 Wates Way Brentwood Essex CM15 9TB United Kingdom on 2012-05-29

View PDF (1 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

10/03/2010

Appointment of Mr David Peter Bernard as a director

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

19/10/2009

Director's details changed for Andrea Jane Potter on 2009-10-20

View PDF (2 pages)

19/10/2009

Secretary's details changed for Garry Mark Hall on 2009-10-20

View PDF (1 pages)

24/09/2009

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24/09/2009

Ad 01/09/09\gbp si 99@1=99\gbp ic 1/100\

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24/09/2009

Resolutions

View PDF (1 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

18/08/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

18/08/2008

Registered office changed on 19/08/2008 from unit 1A, aston gate harold hill romford essex RM3 8UD

View PDF (1 pages)

19/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

17/08/2007

Return made up to 14/04/07; no change of members

View PDF (6 pages)

02/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

11/09/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

27/04/2006

Return made up to 14/04/06; full list of members

View PDF (6 pages)

20/07/2005

Return made up to 14/04/05; full list of members

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Bernard, David Peter	Director	28/02/2010 - Present	12
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	13/04/2004 - 13/04/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	13/04/2004 - 13/04/2004	9239
Potter, Andrea Jane	Director	13/04/2004 - Present	3
Hall, Garry Mark	Secretary	28/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VISUAL FX SERVICE CENTRE LIMITED

VISUAL FX SERVICE CENTRE LIMITED is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 VISUAL FX SERVICE CENTRE LIMITED?

VISUAL FX SERVICE CENTRE LIMITED is currently Dissolved. It was registered on 13/04/2004 and dissolved on 13/06/2017.

Where is VISUAL FX SERVICE CENTRE LIMITED located?

VISUAL FX SERVICE CENTRE LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does VISUAL FX SERVICE CENTRE LIMITED do?

VISUAL FX SERVICE CENTRE LIMITED operates in the Repair of consumer electronics (95.21 - SIC 2007) sector.

What is the latest filing for VISUAL FX SERVICE CENTRE LIMITED?

The latest filing was on 13/06/2017: Final Gazette dissolved following liquidation.