VISIUM UK LIMITED
Overview
| Company Name | VISIUM UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08270250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VISIUM UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VISIUM UK LIMITED located?
| Registered Office Address | 4th Floor Reading Bridge House George Street RG1 8LS Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISIUM UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VISIUM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Termination of appointment of Throgmorton Secretaries Llp as a secretary on Jul 21, 2017 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2018 | 6 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 19, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2014
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Allen Gottlieb on Oct 26, 2013 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr Mark Allen Gottlieb as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Rubio as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of VISIUM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOTTLIEB, Mark Allen | Director | Seventh Avenue 22nd Floor NY 10019 New York 888 United States | United States | American | 173231790001 | |||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England |
| 123929030001 | ||||||||||
| RUBIO, Andrew | Director | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England | England | Australian | 81698640001 |
Who are the persons with significant control of VISIUM UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacob Gottlieb | Apr 06, 2016 | NY 10019 New York 888 7th Ave #22 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Does VISIUM UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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