VISUAL TRADING LIMITED
Overview
| Company Name | VISUAL TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06618190 |
| 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 VISUAL TRADING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VISUAL TRADING LIMITED located?
| Registered Office Address | 9 Farnham Business Centre Dogflud Way GU9 7UP Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISUAL TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for VISUAL TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 06, 2023 |
What are the latest filings for VISUAL TRADING 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Sally Gray as a person with significant control on Jan 31, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Sally Gray on Jan 31, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from Elder Greenhills Estate Tilford Road Tilford Farnham Surrey GU10 2DZ United Kingdom to 9 Farnham Business Centre Dogflud Way Farnham Surrey GU9 7UP on Jan 31, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mr Philip Charles Gray as a person with significant control on Jan 31, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Philip Charles Gray on Jan 31, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 3 Deepdene Haslemere Surrey GU27 1RE to Elder Greenhills Estate Tilford Road Tilford Farnham Surrey GU10 2DZ on Mar 29, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VISUAL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Sally | Secretary | Dogflud Way GU9 7UP Farnham 9 Farnham Business Centre Surrey England | 148769540001 | |||||||
| GRAY, Philip Charles | Director | Dogflud Way GU9 7UP Farnham 9 Farnham Business Centre Surrey England | United Kingdom | British | 131306890001 | |||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England | 128170740001 | |||||||
| GRAY, Sally | Director | Deepdene GU27 1RE Haslemere 3 Surrey | United Kingdom | British | 131306810001 | |||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of VISUAL TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Charles Gray | May 11, 2016 | Dogflud Way GU9 7UP Farnham 9 Farnham Business Centre Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sally Gray | May 11, 2016 | Dogflud Way GU9 7UP Farnham 9 Farnham Business Centre Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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