VIZEUM MANCHESTER LIMITED

VIZEUM MANCHESTER LIMITED

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

    Company NameVIZEUM MANCHESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06891587
    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 VIZEUM MANCHESTER LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is VIZEUM MANCHESTER LIMITED located?

    Registered Office Address
    10 Triton Street
    Regent's Place
    NW1 3BF London
    Undeliverable Registered Office AddressNo

    What were the previous names of VIZEUM MANCHESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORANGE CANYON LIMITEDApr 29, 2009Apr 29, 2009

    What are the latest accounts for VIZEUM MANCHESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for VIZEUM MANCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Dennis Romijn Romijn as a director on Jun 24, 2019

    2 pagesAP01

    Termination of appointment of Nicholas Paul Thomas as a director on Jun 24, 2019

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Appointment of Rachel Sinead Mcdonald as a director on Jun 27, 2018

    2 pagesAP01

    Termination of appointment of Elliot Joseph Muscant as a director on Apr 30, 2018

    1 pagesTM01

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Platts as a director on Nov 13, 2017

    2 pagesAP01

    Termination of appointment of Tracy De Groose as a director on Oct 13, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Termination of appointment of Anthony John Kane as a director on Dec 12, 2016

    1 pagesTM01

    Appointment of Mr Elliot Joseph Muscant as a director on Dec 12, 2016

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    8 pagesAA

    Appointment of Mr Nicholas Paul Thomas as a director on May 18, 2015

    2 pagesAP01

    Appointment of Ms Tracy De Groose as a director on May 18, 2015

    2 pagesAP01

    Termination of appointment of Robert Anthony Horler as a director on May 22, 2015

    1 pagesTM01

    Termination of appointment of Patrick Richard Glydon as a director on May 22, 2015

    1 pagesTM01

    Annual return made up to Apr 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Who are the officers of VIZEUM MANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOBERLY, Andrew John
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    175993760001
    BLEASE, Anthony William
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    EnglandBritishDirector61827590003
    MCDONALD, Rachel Sinead
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United KingdomBritishCompany Director81425680003
    PLATTS, Matthew
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    EnglandBritishCompany Director171413710001
    ROMIJN, Dennis Romijn
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    NetherlandsDutchCompany Director258777140001
    DE GROOSE, Tracy Anne
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    EnglandBritishCompany Director171412510001
    GLYDON, Patrick Richard
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    EnglandBritishCompany Director110646220001
    HORLER, Robert Anthony
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    EnglandBritishCompany Director156167720001
    KANE, Anthony John
    Broadoak 9 Gipsy Lane
    Rothley
    LE7 7SA Leicester
    Leicestershire
    Director
    Broadoak 9 Gipsy Lane
    Rothley
    LE7 7SA Leicester
    Leicestershire
    EnglandBritishDirector87455040001
    MUSCANT, Elliot Joseph
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    EnglandBritishCompany Director217351490001
    THOMAS, Nicholas Paul
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    EnglandBritishCompany Director140299870002
    WALLACE, Peter Gary
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United KingdomBritishCompany Director130701650001

    Who are the persons with significant control of VIZEUM MANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    England
    Apr 06, 2016
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2886697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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