VISUAL NUMERICS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03108063

Incorporation date

28/09/1995

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1995)

04/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2011

Application to strike the company off the register

View PDF (3 pages)

24/01/2011

Registered office address changed from 83 Victoria Street London SW1H 0HW on 2011-01-25

View PDF (1 pages)

07/12/2010

Termination of appointment of High Street Partners Europe Limited as a secretary

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

31/03/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/11/2009

Appointment of High Street Partners Europe Limited as a secretary

View PDF (3 pages)

02/11/2009

Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2009-11-03

View PDF (2 pages)

20/10/2009

Termination of appointment of Nair Commercial Services Limited as a secretary

View PDF (1 pages)

28/09/2009

Return made up to 29/09/09; full list of members

View PDF (3 pages)

25/09/2009

Resolutions

View PDF (2 pages)

06/05/2009

Appointment Terminated Director charles johnson

View PDF (1 pages)

06/05/2009

Appointment Terminated Director philip fraher

View PDF (1 pages)

06/05/2009

Director appointed mr michael ralph bundred

View PDF (2 pages)

01/03/2009

Registered office changed on 02/03/2009 from -, c/o nair & co whitefriars lewins mead bristol BS1 2NT

View PDF (1 pages)

01/03/2009

Secretary's Change of Particulars / nair commercial services LIMITED / 17/02/2009 / HouseName/Number was: , now: 11TH; Street was: c/o nair & co, now: floor whitefriars; Area was: whitefriars lewins mead, now: lewins mead

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/09/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

30/04/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

08/10/2007

Location of debenture register

View PDF (1 pages)

08/10/2007

Registered office changed on 09/10/07 from: c/o nair & co whitefriars lewins mead bristol BS1 2NT

View PDF (1 pages)

08/10/2007

Location of register of members

View PDF (1 pages)

09/05/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Registered office changed on 22/03/07 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

08/12/2006

Return made up to 29/09/06; full list of members

View PDF (5 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/11/2005

Return made up to 29/09/05; full list of members

View PDF (5 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/11/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/10/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

10/11/2002

Director's particulars changed

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Director's particulars changed

View PDF (1 pages)

10/11/2002

Return made up to 29/09/02; full list of members

View PDF (5 pages)

10/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/11/2001

Return made up to 29/09/01; full list of members

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/10/2000

Return made up to 29/09/00; full list of members

View PDF (5 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/06/2000

Auditor's resignation

View PDF (1 pages)

23/01/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

04/10/1999

Return made up to 29/09/99; full list of members

View PDF (5 pages)

04/11/1998

Return made up to 29/09/98; full list of members

View PDF (0 pages)

21/10/1998

New director appointed

View PDF (2 pages)

17/03/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

08/01/1998

Return made up to 29/09/97; full list of members

View PDF (5 pages)

08/01/1998

Location of register of members address changed

View PDF (0 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

03/12/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

03/12/1997

Resolutions

View PDF (1 pages)

29/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

05/11/1996

Return made up to 29/09/96; full list of members

View PDF (7 pages)

23/03/1996

Secretary resigned

View PDF (3 pages)

23/03/1996

Director resigned;new director appointed

View PDF (2 pages)

05/03/1996

Memorandum and Articles of Association

View PDF (46 pages)

27/02/1996

Resolutions

View PDF (47 pages)

27/02/1996

Resolutions

View PDF (0 pages)

27/02/1996

Resolutions

View PDF (47 pages)

27/02/1996

£ nc 1000/100000 15/02/96

View PDF (1 pages)

27/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

21/02/1996

New secretary appointed;director resigned;new director appointed

View PDF (9 pages)

21/02/1996

Secretary resigned;new director appointed

View PDF (9 pages)

21/02/1996

Location of register of members (non legible)

View PDF (1 pages)

21/02/1996

Registered office changed on 22/02/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

20/02/1996

Certificate of change of name

View PDF (2 pages)

28/09/1995

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VISUAL NUMERICS (EUROPE) LIMITED

VISUAL NUMERICS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/09/1995 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. 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 NUMERICS (EUROPE) LIMITED?

VISUAL NUMERICS (EUROPE) LIMITED is currently Dissolved. It was registered on 28/09/1995 and dissolved on 04/07/2011.

Where is VISUAL NUMERICS (EUROPE) LIMITED located?

VISUAL NUMERICS (EUROPE) LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does VISUAL NUMERICS (EUROPE) LIMITED do?

VISUAL NUMERICS (EUROPE) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for VISUAL NUMERICS (EUROPE) LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.