VISRAM INVESTMENTS LIMITED
Overview
| Company Name | VISRAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03848598 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VISRAM INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VISRAM INVESTMENTS LIMITED located?
| Registered Office Address | Lynwood House 373/375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISRAM INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 15, 2014 |
What is the status of the latest annual return for VISRAM INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for VISRAM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to May 15, 2014 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2014 to May 15, 2014 | 1 pages | AA01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Enver Qasimali Visram on Jan 10, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Iqbal Visram as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Enver Qasimali Visram on Jan 10, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Iqbal Visram as a director | 1 pages | TM01 | ||||||||||
Appointment of Iqbal Visram as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of VISRAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISRAM, Iqbal | Secretary | The Haybarn Waterside Farm Crookham Road RG19 4NY Thatcham Berkshire | British | Director | 32617570002 | |||||
| VISRAM, Enver Nizoo | Director | Corscombe Close KT2 7JB Kingston Upon Thames 5 Surrey England | United Kingdom | British | Director | 4203130001 | ||||
| VISRAM, Iqbal | Director | Waterside Farm Crookham Hill RG19 4NY Thatcham The Haybarn Berkshire United Kingdom | United Kingdom | British | Company Director | 155135980001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| VISRAM, Iqbal | Director | Crookham Hill RG19 4NY Thatcham The Hay Barn Waterside Farm Berkshire | United Kingdom | British | Company Director | 155135980001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does VISRAM INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Aug 24, 2007 Delivered On Aug 30, 2007 | Satisfied | Amount secured £100,000 and all other monies due or to become due | |
Short particulars 37 ericcson close london. Fixed charge over all rental income and. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 28, 2003 Delivered On Aug 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All that premises at 37 ericcson close, putney bridge road, london. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 24, 2000 Delivered On Mar 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge | |
Short particulars First and second floors and the mezzanine floor at 35 west hill london SW18 together with the roof and roof space thereover. | ||||
Persons Entitled
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Transactions
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Does VISRAM INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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