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VISUAL NUMERICS (EUROPE) LIMITED

VISUAL NUMERICS (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameVISUAL NUMERICS (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03108063
    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 VISUAL NUMERICS (EUROPE) LIMITED?

    • (7260) /

    Where is VISUAL NUMERICS (EUROPE) LIMITED located?

    Registered Office Address
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VISUAL NUMERICS (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAKEGRACE LIMITEDSep 29, 1995Sep 29, 1995

    What are the latest accounts for VISUAL NUMERICS (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for VISUAL NUMERICS (EUROPE) 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

    Registered office address changed from 83 Victoria Street London SW1H 0HW on Jan 25, 2011

    		1 pagesAD01

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

    		2 pagesTM02

    Annual return made up to Sep 29, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2010

    Statement of capital on Oct 14, 2010

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Dec 31, 2008

    		7 pagesAA

    Appointment of High Street Partners Europe Limited as a secretary

    		3 pagesAP04

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

    		2 pagesAD01

    Termination of appointment of Nair Commercial Services Limited as a secretary

    		1 pagesTM02

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		14 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages287

    legacy

    		1 pages353

    Full accounts made up to Dec 31, 2005

    		13 pagesAA
    View All Filings

    Who are the officers of VISUAL NUMERICS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNDRED, Michael Ralph
    298 Barkham Road
    RG41 4DA Wokingham
    Berkshire
    		Director
    298 Barkham Road
    RG41 4DA Wokingham
    Berkshire
    		United KingdomBritish37542400001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    		900021150001
    HIGH STREET PARTNERS EUROPE LIMITED
    Victoria Street
    SW1H 0HW London
    83
    		Secretary
    Victoria Street
    SW1H 0HW London
    83
    Identification TypeEuropean Economic Area
    Registration Number5333869
    		178458720001
    NAIR COMMERCIAL SERVICES LIMITED
    Floor Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    11th
    		Secretary
    Floor Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    11th
    		100180510001
    THE COMPANY REGISTRATION AGENTS LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Secretary
    83 Leonard Street
    EC2A 4QS London
    		900003220001
    CHARTER, Ted Ralph
    1300 Indian Hills
    Truckee
    California 96161
    Usa
    		Director
    1300 Indian Hills
    Truckee
    California 96161
    Usa
    		American93554410001
    COUCH, Richard George
    204 Glenwood Court
    94507 Alamo
    California
    Usa
    		Director
    204 Glenwood Court
    94507 Alamo
    California
    Usa
    		American34895060002
    FRAHER, Philip Gordon
    4930 Rose Canyon Lane
    Katy
    Texas 77494
    Usa
    		Director
    4930 Rose Canyon Lane
    Katy
    Texas 77494
    Usa
    		United States Citizen105843060002
    JOHNSON, Charles William
    3801 Lighthouse Drive
    Racine
    Wisconsin 53402-3617
    Usa
    		Director
    3801 Lighthouse Drive
    Racine
    Wisconsin 53402-3617
    Usa
    		American93554250001
    KIRSTEN, John Lexow
    25221 Terreno Drive
    Mission Viejo
    California 92691
    Usa
    		Director
    25221 Terreno Drive
    Mission Viejo
    California 92691
    Usa
    		Usa93550650001
    LLOYD, David
    153 Crud Y Castell
    LL16 4PX Dinbych
    Clwyd
    		Director
    153 Crud Y Castell
    LL16 4PX Dinbych
    Clwyd
    		British51378520001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021150001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    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