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VIZZATA LIMITED

VIZZATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIZZATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08714080
    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 VIZZATA LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is VIZZATA LIMITED located?

    Registered Office Address
    Rsdo Michael Stirling Building Brunel University
    Kingston Lane
    UB8 3PH Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIZZATA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for VIZZATA 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

    		4 pagesDS01

    Total exemption full accounts made up to Jul 31, 2018

    		5 pagesAA

    Termination of appointment of Jonathan Charles Hodrien as a director on Oct 17, 2018

    		1 pagesTM01

    Termination of appointment of Julia Clarissa Barnett as a director on Oct 17, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Jul 31, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2016 with updates

    		8 pagesCS01

    Director's details changed for Mr David John Fell on Mar 01, 2016

    		2 pagesCH01

    Director's details changed for Ms Julia Clarissa Barnett on Jul 01, 2014

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1,999.98
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 177 of ca 2006 25/11/2014
    		RES13

    Statement of capital following an allotment of shares on Nov 25, 2014

    • Capital: GBP 1,999.98
    		3 pagesSH01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP .01
    		SH01

    Appointment of Mr David John Fell as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP .01
    		SH01
    incorporationOct 01, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VIZZATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELL, David John
    Shortlands
    W6 8DA London
    3
    England
    		Director
    Shortlands
    W6 8DA London
    3
    England
    		EnglandBritishCompany Director41107600002
    FLETCHER, David Anthony
    The Gallery 54
    Marston Street
    OX4 1LF Oxford
    3
    United Kingdom
    		Director
    The Gallery 54
    Marston Street
    OX4 1LF Oxford
    3
    United Kingdom
    		United KingdomBritishCompany Director69630080005
    HORTON, Averil Myvanwy
    Brunel University
    Kingston Lane
    UB8 3PH Uxbridge
    Rsdo Michael Stirling Building
    Middlesex
    United Kingdom
    		Director
    Brunel University
    Kingston Lane
    UB8 3PH Uxbridge
    Rsdo Michael Stirling Building
    Middlesex
    United Kingdom
    		EnglandBritishHead, Business Development & Innovation51717220001
    BARNETT, Julia Clarissa
    Brooklyn Road
    BA1 6TF Bath
    43
    England
    		Director
    Brooklyn Road
    BA1 6TF Bath
    43
    England
    		EnglandBritishCompany Director181748030002
    HODRIEN, Jonathan Charles
    Petworth Road
    GU27 3BG Haslemere
    Old School House
    Surrey
    United Kingdom
    		Director
    Petworth Road
    GU27 3BG Haslemere
    Old School House
    Surrey
    United Kingdom
    		United KingdomBritishCompany Director111928820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIZZATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Lyndhurst Ltd
    Stamford Brook Avenue
    W6 0YB London
    15
    England
    		Apr 06, 2016
    Stamford Brook Avenue
    W6 0YB London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number03790275
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brunel University Enterprises Ltd
    Kingston Lane
    UB8 3PH Uxbridge
    Brunel University London
    England
    		Apr 06, 2016
    Kingston Lane
    UB8 3PH Uxbridge
    Brunel University London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number04237327
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The University Of Surrey
    University Of Surrey
    GU2 7XH Guildford
    The University Of Surrey
    England
    		Apr 06, 2016
    University Of Surrey
    GU2 7XH Guildford
    The University Of Surrey
    England
    		No
    Legal FormRoyal Charter Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Cardiff
    Registration NumberRc000671
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    White October Ltd
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Apr 06, 2016
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number03982889
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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