HIGHLY VISIBLE CONSULTING LIMITED

HIGHLY VISIBLE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHLY VISIBLE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06500715
    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 HIGHLY VISIBLE CONSULTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is HIGHLY VISIBLE CONSULTING LIMITED located?

    Registered Office Address
    70 Market Street
    Tottington
    BL8 3LJ Bury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLY VISIBLE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for HIGHLY VISIBLE CONSULTING 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

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    7 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Feb 01, 2011

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Carol-Ann Ratcliffe as a director

    3 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jonathan Leon Ratcliffe on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of HIGHLY VISIBLE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFFE, Carol Ann
    Bolton Road West
    Ramsbottom
    BL0 9NU Bury
    61
    Lancashire
    Secretary
    Bolton Road West
    Ramsbottom
    BL0 9NU Bury
    61
    Lancashire
    British128070830001
    RATCLIFFE, Carol-Ann
    Bolton Road West
    Ramsbottom
    BL0 9NU Bury
    61
    Lancashire
    Director
    Bolton Road West
    Ramsbottom
    BL0 9NU Bury
    61
    Lancashire
    United KingdomBritishDirector157786200001
    RATCLIFFE, Jonathan Leon
    Bolton Road West
    Ramsbottom
    BL0 9NU Bury
    61
    Lancashire
    Director
    Bolton Road West
    Ramsbottom
    BL0 9NU Bury
    61
    Lancashire
    United KingdomBritishInternet Consultant128070850001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HIGHLY VISIBLE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Leon Ratcliffe
    Bolton Road West
    Ramsbottom
    BL0 9NU Bury
    61
    England
    Jan 11, 2017
    Bolton Road West
    Ramsbottom
    BL0 9NU Bury
    61
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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