VISOR CONSULTANTS (UK) LIMITED
Overview
| Company Name | VISOR CONSULTANTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06497980 |
| 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 VISOR CONSULTANTS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VISOR CONSULTANTS (UK) LIMITED located?
| Registered Office Address | The Charmwood Centre Southampton Road Bartley SO40 2NA Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISOR CONSULTANTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for VISOR CONSULTANTS (UK) 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2016
| 9 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Kenneth Bawtree on Jun 10, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Clematis Cottage Clematis Cottage, Silver Street Emery Down Lyndhurst Hampshire SO43 7DX England* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 21 High Way Broadstone BH18 9NB* on Sep 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of VISOR CONSULTANTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWER, Peter Geoffrey | Secretary | Silver Street Emery Down SO43 7DX Lyndhurst Clematis Cottage Hampshire United Kingdom | British | Crisis Management | 43178640004 | |||||
| BAWTREE, David Kenneth, Rear Admiral | Director | Hugh Street Pimlico SW1V 1QJ London 25 England | England | British | Director | 37511750002 | ||||
| POWER, Peter Geoffrey | Director | Silver Street Emery Down SO43 7DX Lyndhurst Clematis Cottage Hampshire United Kingdom | England | British | Crisis Management | 43178640005 | ||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of VISOR CONSULTANTS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Geoffrey Power | Apr 06, 2016 | Silver Street SO43 7DX Lyndhurst Clematis Cottage Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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