VISIBLE EARTH LIMITED
Overview
| Company Name | VISIBLE EARTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07295074 |
| 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 EARTH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VISIBLE EARTH LIMITED located?
| Registered Office Address | The Union Building 51-59 Rose Lane NR1 1BY Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISIBLE EARTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for VISIBLE EARTH 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Robert Woodthorpe Browne as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcel Nigel Steward as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Risby as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Mark Gleadle as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on Mar 30, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 9 the Old Brewery, Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on Mar 30, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Woodthorpe Browne on Feb 24, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christoper Gleadle on Feb 19, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Woodthorpe Browne on Feb 24, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mr Marcel Nigel Steward as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Woodthorpe Browne as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Risby as a director on Feb 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracey Fiona Beer as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christoper Gleadle as a director on Feb 19, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Chestnuts Brewers End Takeley Essex CM22 6QJ to 9 the Old Brewery, Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS on Feb 17, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VISIBLE EARTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEER, David Aubrey | Director | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | England | New Zealander | 133954510001 | |||||
| BEER, Tracey Fiona | Director | The Old Brewery, Violets Lane Furneux Pelham SG9 0TS Buntingford 9 Hertfordshire England | England | British | 152225400001 | |||||
| GLEADLE, Christopher Mark | Director | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | England | British | 182788870001 | |||||
| RISBY, Philip John | Director | c/o Aston Shaw 51-59 Rose Lane NR1 1BY Norwich The Union Building Norfolk England | England | British | 205428280001 | |||||
| STEWARD, Marcel Nigel, Dr. | Director | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | England | British | 86359860001 | |||||
| WOODTHORPE BROWNE, Robert | Director | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | England | British | 167183270001 |
Who are the persons with significant control of VISIBLE EARTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Aubrey Beer | Oct 17, 2016 | The Old Brewery, Violets Lane Furneux Pelham SG9 0TS Buntingford 9 England | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
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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