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VISUAL RISK SYSTEMS LIMITED

VISUAL RISK SYSTEMS LIMITED

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

    • Overview

    Company NameVISUAL RISK SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03953296
    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 RISK SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VISUAL RISK SYSTEMS LIMITED located?

    Registered Office Address
    C/O Ascot Drummond Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VISUAL RISK SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAKAPAS LIMITEDMar 22, 2000Mar 22, 2000

    What are the latest accounts for VISUAL RISK SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for VISUAL RISK SYSTEMS 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

    Director's details changed for Simon Richard Meaden on Jan 20, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2013

    Statement of capital on Apr 08, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Ascot Drummond Secretarial Limited on Apr 05, 2013

    		2 pagesCH04

    Director's details changed for Simon Richard Meaden on Apr 01, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE* on Mar 16, 2010

    		1 pagesAD01

    Secretary's details changed for Ascot Drummond Secretarial Limited on Mar 09, 2010

    		1 pagesCH04

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

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		10 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    		9 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    		5 pagesAA
    View All Filings

    Who are the officers of VISUAL RISK SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    		Secretary
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03742162
    		82395910001
    MEADEN, Simon Richard
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		EnglandBritish73081530001
    ASCOT DRUMMOND DIRECTORS LIMITED
    13 Barons Court Road
    W14 9DP London
    		Nominee Director
    13 Barons Court Road
    W14 9DP London
    		900019480001
    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