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VISPRO VIDEO & ENGINEERING LIMITED

VISPRO VIDEO & ENGINEERING LIMITED

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

    • Overview

    Company NameVISPRO VIDEO & ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07081836
    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 VISPRO VIDEO & ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VISPRO VIDEO & ENGINEERING LIMITED located?

    Registered Office Address
    Second Floor
    150-151 Fleet Street
    EC4A 2DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VISPRO VIDEO & ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAISY FILMS AND EVENTS LIMITEDNov 19, 2009Nov 19, 2009

    What are the latest accounts for VISPRO VIDEO & ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for VISPRO VIDEO & ENGINEERING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2023

    What are the latest filings for VISPRO VIDEO & ENGINEERING 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

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2024

    		7 pagesAA

    Current accounting period shortened from Jan 31, 2025 to Jul 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Jan 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 19, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on Aug 09, 2019

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 19, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 22, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of VISPRO VIDEO & ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAMBELLI, Giuseppe
    Tompion House
    Percival Street
    EC1V 0HX London
    52
    London
    England
    		Director
    Tompion House
    Percival Street
    EC1V 0HX London
    52
    London
    England
    		United KingdomItalian155126420001
    GANGDAL, Roar
    15 Poland Street
    W1F 8QE London
    Second Floor
    United Kingdom
    		Director
    15 Poland Street
    W1F 8QE London
    Second Floor
    United Kingdom
    		United KingdomNorwegian114965220002
    PELIZZARI, Daniele Giuseppe
    15 Poland Street
    W1F 8QE London
    Second Floor
    		Director
    15 Poland Street
    W1F 8QE London
    Second Floor
    		EnglandItalian135381620001
    ULRICH, Marcel Arthur
    15 Poland Street
    W1F 8QE London
    Third Floor
    		Director
    15 Poland Street
    W1F 8QE London
    Third Floor
    		United KingdomBritish133894730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISPRO VIDEO & ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Zambelli
    Percival Street
    EC1V 0HX London
    52 Tompion House
    London
    England
    		Apr 06, 2016
    Percival Street
    EC1V 0HX London
    52 Tompion House
    London
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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