VISAGE A VISAGE LTD
Overview
| Company Name | VISAGE A VISAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02773598 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISAGE A VISAGE LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VISAGE A VISAGE LTD located?
| Registered Office Address | 18 Farm Street Harbury CV33 9LS Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISAGE A VISAGE LTD?
| Company Name | From | Until |
|---|---|---|
| ENEW-SALES LIMITED | Feb 15, 2005 | Feb 15, 2005 |
| C.B.R. EUROPE LIMITED | Feb 25, 1999 | Feb 25, 1999 |
| GOLFPARTS EUROPE LIMITED | Jan 27, 1993 | Jan 27, 1993 |
| GOLFWORKS EUROPE LIMITED | Dec 15, 1992 | Dec 15, 1992 |
What are the latest accounts for VISAGE A VISAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for VISAGE A VISAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Boulton Rigby on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed enew-sales LIMITED\certificate issued on 15/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed C.B.R. europe LIMITED\certificate issued on 15/02/05 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2002 | 6 pages | AA | ||||||||||
Who are the officers of VISAGE A VISAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, Rosina Nesta | Secretary | St Andrews House 18 Farm Street, Harbury CV33 9LS Leamington Spa Warwickshire | British | 88572830001 | ||||||
| RIGBY, Christopher Boulton, Mr. | Director | St Andrews House 18 Farm Street, Harbury CV33 9LS Leamington Spa Warwickshire | England | British | Company Director/Pilot | 88572840001 | ||||
| STANDLEY, Robert William Miles | Secretary | Woodyard Cottage Windmill Lane Dorridge B93 8PZ Solihull West Midlands | British | Secretary | 2611200001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0