VISUAL ICE LIMITED
Overview
| Company Name | VISUAL ICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07461919 |
| 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 ICE LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is VISUAL ICE LIMITED located?
| Registered Office Address | Hunt House Farm Frith Common WR15 8JY Nr Tenbury Wells Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISUAL ICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for VISUAL ICE 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Geoffrey Walter John Charles Norton as a director on Aug 01, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tracy Elizabeth Lavis as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2012 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Edward Tannatt Nash on Dec 24, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mark Edward Tannatt Nash as a director | 3 pages | AP01 | ||||||||||
Appointment of Geoffrey Norton as a director | 3 pages | AP01 | ||||||||||
Appointment of Tracy Elizabeth Lavis as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Fleetwood Hatt as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2010
| 4 pages | SH01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VISUAL ICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATT, Paul Fleetwood | Director | Farm Frith Common WR15 8JY Nr Tenbury Wells Hunt House Worcestershire United Kingdom | England | British | None | 152971280001 | ||||
| TANNATT NASH, Mark Edward | Director | Farm Frith Common WR15 8JY Nr Tenbury Wells Hunt House Worcestershire United Kingdom | England | British | None | 159249530001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| LAVIS, Tracy Elizabeth, Dr | Director | Farm Frith Common WR15 8JY Nr Tenbury Wells Hunt House Worcestershire United Kingdom | England | British | None | 131636880001 | ||||
| NORTON, Geoffrey Walter John Charles | Director | Farm Frith Common WR15 8JY Nr Tenbury Wells Hunt House Worcestershire United Kingdom | England | British | None | 139671330001 |
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