VISIBLE TECHNOLOGIES EUROPE LTD
Overview
| Company Name | VISIBLE TECHNOLOGIES EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07160558 |
| 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 VISIBLE TECHNOLOGIES EUROPE LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is VISIBLE TECHNOLOGIES EUROPE LTD located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISIBLE TECHNOLOGIES EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for VISIBLE TECHNOLOGIES EUROPE LTD?
| Annual Return |
|
|---|
What are the latest filings for VISIBLE TECHNOLOGIES EUROPE LTD?
| 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) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Laurie Cansler as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Termination of appointment of Kelly Pennock as a director | 1 pages | TM01 | ||||||||||
Appointment of Laurie Cansler as a director | 2 pages | AP01 | ||||||||||
Appointment of Richard Pasewark as a director | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Kelly Allen Pennock as a director | 3 pages | AP01 | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Craig Gordon on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2011
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of VISIBLE TECHNOLOGIES EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GORDON, Craig | Director | Westbourne Terrace W2 6JR London 121-141 United Kingdom | Uk | British | Managing Director Uk | 149301090001 | ||||||||
| PASEWARK, Richard | Director | Factoria Blvd Suite 650 Bellevue 98006 Washington 3535 Usa | United States | American | Chief Executive Officer, Visible Technologies, Inc | 175413970001 | ||||||||
| PENNOCK, Kelly Allen | Director | Factoria Blvd Se Suite 400 Bellevue 3535 Wa 98006 Usa | Usa | American | Chief Executive Officer | 155739110001 | ||||||||
| BURKE, Paul Simon | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | None | 125660320002 | ||||||||
| CANSLER, Laurie | Director | Factoria Blvd Suite 650 Bellevue 98006 Washington 3535 Usa | United States | American | Chief Financial Officer, Visible Technologies, Inc | 175413450001 | ||||||||
| VETRAS, Daniel | Director | Berkeley Square Mayfair W1J 6BD London Berkeley Square House | Usa | United States | Chief Executive Officer | 149300800001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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