VISUAL MECHANICS LIMITED

Key Data

Status

Dissolved

Company No.

04469462

Incorporation date

24/06/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 24/06/2002)

16/01/2013

Final Gazette dissolved following liquidation

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16/10/2012

Return of final meeting in a creditors' voluntary winding up

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12/07/2012

Liquidators' statement of receipts and payments to 2012-06-08

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05/02/2012

Liquidators' statement of receipts and payments to 2011-12-08

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12/07/2011

Liquidators' statement of receipts and payments to 2011-06-08

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16/01/2011

Liquidators' statement of receipts and payments to 2010-12-08

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17/10/2010

Liquidators' statement of receipts and payments to 2010-06-08

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15/06/2009

Registered office changed on 16/06/2009 from, 64 southwark bridge road, london, SE1 0AS

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14/06/2009

Appointment of a voluntary liquidator

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14/06/2009

Resolutions

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14/06/2009

Statement of affairs with form 4.19

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29/04/2009

Total exemption small company accounts made up to 2008-06-30

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10/09/2008

Resolutions

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15/07/2008

Return made up to 25/06/08; full list of members

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01/05/2008

Ad 05/04/08 gbp si 1@1=1 gbp ic 2/3

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29/04/2008

Total exemption small company accounts made up to 2007-06-30

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01/01/2008

Return made up to 25/06/07; no change of members

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01/01/2008

Secretary resigned;director's particulars changed

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01/01/2008

New secretary appointed

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22/07/2007

Amended accounts made up to 2006-06-30

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21/12/2006

Particulars of mortgage/charge

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25/10/2006

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

View PDF (7 pages)

08/10/2006

Total exemption small company accounts made up to 2006-06-30

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14/06/2006

Total exemption small company accounts made up to 2005-06-30

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05/06/2006

Registered office changed on 06/06/06 from: 307 great guildford, business square, 30 great guildford street, london SE1 0HS

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22/08/2005

Registered office changed on 23/08/05 from: 11-15 betterton street, covent garden, london WC2H 9BP

View PDF (1 pages)

22/08/2005

Return made up to 25/06/04; full list of members

View PDF (7 pages)

20/06/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

17/04/2005

Total exemption small company accounts made up to 2004-06-30

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08/02/2005

Registered office changed on 09/02/05 from: 1ST floor, 187 high street, tonbridge, kent TN9 1BX

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02/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

16/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

16/07/2003

Director's particulars changed

View PDF (0 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

Registered office changed on 03/07/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Pavlidis, James	Director	24/06/2002 - Present	-
THEYDON SECRETARIES LIMITED	Nominee Secretary	24/06/2002 - 24/06/2002	3962
Theydon Nominees Limited	Nominee Director	24/06/2002 - 24/06/2002	5513
TAX LOGIC SECRETARIES LIMITED	Corporate Secretary	04/09/2007 - Present	4
Hammond, Scott	Director	24/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About VISUAL MECHANICS LIMITED

VISUAL MECHANICS LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at MICHAEL COLIN JOHN SANDERS MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 MECHANICS LIMITED?

VISUAL MECHANICS LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 16/01/2013.

Where is VISUAL MECHANICS LIMITED located?

VISUAL MECHANICS LIMITED is registered at MICHAEL COLIN JOHN SANDERS MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does VISUAL MECHANICS LIMITED do?

VISUAL MECHANICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VISUAL MECHANICS LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.