VISA EU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVISA EU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03101352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISA EU LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VISA EU LIMITED located?

    Registered Office Address
    The Legal Department
    1 Sheldon Square
    W2 6TT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISA EU LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for VISA EU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Appointment of Mr Jose Manuel Souto Gonzalez as a director on Apr 01, 2017

    2 pagesAP01

    Termination of appointment of Nicolas Huss as a director on Apr 01, 2017

    1 pagesTM01

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Tony Lee as a secretary on Aug 15, 2014

    2 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Appointment of Nicolas Huss as a director

    3 pagesAP01

    Termination of appointment of Peter Ayliffe as a director

    2 pagesTM01

    Annual return made up to Sep 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1
    SH01

    Appointment of Tony Lee as a secretary

    3 pagesAP03

    Termination of appointment of Vanessa Turner as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Peter George Edwin Ayliffe on Sep 27, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Termination of appointment of Carol Walsh as a secretary

    2 pagesTM02

    Who are the officers of VISA EU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTO GONZALEZ, Jose Manuel
    The Legal Department
    1 Sheldon Square
    W2 6TT London
    Director
    The Legal Department
    1 Sheldon Square
    W2 6TT London
    United StatesAmerican210176480001
    LEE, Tony
    Sheldon Square
    W2 6TT London
    1
    United Kingdom
    Secretary
    Sheldon Square
    W2 6TT London
    1
    United Kingdom
    British180349240001
    TURNER, Vanessa Anne-Marie
    Sheldon Square
    W2 6TT London
    1
    United Kingdom
    Secretary
    Sheldon Square
    W2 6TT London
    1
    United Kingdom
    British165660290001
    WALSH, Carol Susan Philippa
    1 Sheldon Square
    W2 6TT London
    Secretary
    1 Sheldon Square
    W2 6TT London
    British44524970003
    AYLIFFE, Peter George Edwin
    The Legal Department
    1 Sheldon Square
    W2 6TT London
    Director
    The Legal Department
    1 Sheldon Square
    W2 6TT London
    United KingdomBritish111882140001
    DESBONS, Jean-Jacques Henri
    52 Iverna Court
    Iverna Gardens
    W8 6TS London
    Director
    52 Iverna Court
    Iverna Gardens
    W8 6TS London
    French29444890002
    HUSS, Nicolas
    W2 6TT London
    1 Sheldon Square
    Director
    W2 6TT London
    1 Sheldon Square
    United KingdomFrench182702740001
    VAN DER VELDE, Johannes Ignatius
    Flat 6 55 Melbury Road
    W14 8AD London
    Director
    Flat 6 55 Melbury Road
    W14 8AD London
    Dutch45628010002

    What are the latest statements on persons with significant control for VISA EU LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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