VISA MANAGEMENT LIMITED
Overview
| Company Name | VISA MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03920617 |
| 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 VISA MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VISA MANAGEMENT LIMITED located?
| Registered Office Address | The Legal Department 1 Sheldon Square W2 6TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISA MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISA VALUE ADDED SERVICES LIMITED | Jul 07, 2000 | Jul 07, 2000 |
| HACKREMCO (NO.1608) LIMITED | Feb 07, 2000 | Feb 07, 2000 |
What are the latest accounts for VISA MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for VISA MANAGEMENT LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Jose Manuel Souto Gonzalez as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Huss as a director on Apr 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tony Lee as a secretary on Aug 15, 2014 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Philippe Menier as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Nicolas Huss as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Ayliffe as a director | 2 pages | TM01 | ||||||||||
Appointment of Tony Lee as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Vanessa Turner as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Philippe Jean Menier on Feb 07, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter George Edwin Ayliffe on Feb 07, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of VISA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTO GONZALEZ, Jose Manuel | Director | The Legal Department 1 Sheldon Square W2 6TT London | United States | American | 210176480001 | |||||
| LEE, Tony | Secretary | Sheldon Square W2 6TT London 1 United Kingdom | British | 180349300001 | ||||||
| TURNER, Vanessa Anne-Marie | Secretary | Sheldon Square W2 6TT London 1 United Kingdom | British | 165660220001 | ||||||
| WALSH, Carol Susan Philippa | Secretary | 1 Sheldon Square W2 6TT London | British | 44524970003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| AYLIFFE, Peter George Edwin | Director | The Legal Department 1 Sheldon Square W2 6TT London | United Kingdom | British | 111882140001 | |||||
| HUSS, Nicolas | Director | W2 6TT London 1 Sheldon Square United Kingdom | United Kingdom | French | 182702740001 | |||||
| MENIER, Philippe Jean | Director | The Legal Department 1 Sheldon Square W2 6TT London | France | Belgian | 72147930005 | |||||
| VAN DER VELDE, Johannes Ignatius | Director | Flat 6 55 Melbury Road W14 8AD London | Dutch | 45628010002 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
What are the latest statements on persons with significant control for VISA MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The 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