VISIBLE EARTH TECH LIMITED

VISIBLE EARTH TECH LIMITED

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

    Company NameVISIBLE EARTH TECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10037411
    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 VISIBLE EARTH TECH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VISIBLE EARTH TECH LIMITED located?

    Registered Office Address
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for VISIBLE EARTH TECH 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

    3 pagesDS01

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Termination of appointment of Marcel Nigel Steward as a director on Jun 06, 2016

    1 pagesTM01

    Termination of appointment of Robert Woodthorpe Browne as a director on Jun 10, 2016

    1 pagesTM01

    Termination of appointment of Philip John Risby as a director on Jun 06, 2016

    1 pagesTM01

    Termination of appointment of Christopher Mark Gleadle as a director on Jun 06, 2016

    1 pagesTM01

    Registered office address changed from 9 the Old Brewery Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS United Kingdom to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Mar 30, 2016

    1 pagesAD01

    Appointment of Mr Marcel Nigel Steward as a director on Mar 15, 2016

    2 pagesAP01

    Appointment of Mr David Aubrey Beer as a director on Mar 15, 2016

    2 pagesAP01

    Appointment of Mr Robert Woodthorpe Browne as a director on Mar 15, 2016

    2 pagesAP01

    Appointment of Mr Philip John Risby as a director on Mar 15, 2016

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of VISIBLE EARTH TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, David Aubrey
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Director
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    EnglandNew Zealander133954510001
    GLEADLE, Christopher Mark
    Violets Lane
    Furneux Pelham
    SG9 0TS Buntingford
    9 The Old Brewery
    Hertfordshire
    United Kingdom
    Director
    Violets Lane
    Furneux Pelham
    SG9 0TS Buntingford
    9 The Old Brewery
    Hertfordshire
    United Kingdom
    EnglandBritish182788870001
    RISBY, Philip John
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Director
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    PortugalBritish206110700001
    STEWARD, Marcel Nigel, Dr.
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Director
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    EnglandBritish86359860001
    WOODTHORPE BROWNE, Robert
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Director
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    EnglandBritish167183270001

    Who are the persons with significant control of VISIBLE EARTH TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Aubrey Beer
    The Old Brewery, Violets Lane
    Furneux Pelham
    SG9 0TS Buntingford
    9
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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