VISUAL WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVISUAL WORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03613984
    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 WORKS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is VISUAL WORKS LIMITED located?

    Registered Office Address
    41 Abbott Drive
    Stoney Stanton
    LE9 4AB Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISUAL WORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for VISUAL WORKS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VISUAL WORKS 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

    Annual return made up to Jul 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Gaynor Donnelly as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 6 Old School Yard Sapcote Leicester Leicestershire LE9 4ND England* on Jun 25, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Director's details changed for Mr Anthony Joseph Donnelly on May 04, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Gaynor Michelle Donnelly on May 04, 2012

    1 pagesCH03

    Secretary's details changed for Mrs Gaynor Michelle Donnelly on Nov 22, 2011

    2 pagesCH03

    Director's details changed for Mr Anthony Joseph Donnelly on Nov 22, 2011

    2 pagesCH01

    Secretary's details changed for Mrs Gaynor Michelle Donnelly on Nov 22, 2011

    2 pagesCH03

    Annual return made up to Jul 31, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 5 Mayre Close Broughton Astley Leicester LE9 6XW* on Feb 07, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Aug 31, 2009

    6 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of VISUAL WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Anthony Joseph
    Abbott Drive
    Stoney Stanton
    LE9 4AB Leicester
    41
    England
    Director
    Abbott Drive
    Stoney Stanton
    LE9 4AB Leicester
    41
    England
    United KingdomBritish84201190004
    DONNELLY, Gaynor Michelle
    Abbott Drive
    Stoney Stanton
    LE9 4AB Leicester
    41
    England
    Secretary
    Abbott Drive
    Stoney Stanton
    LE9 4AB Leicester
    41
    England
    British84201230003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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