VISUAL ONSITE SECURITY LIMITED
Overview
| Company Name | VISUAL ONSITE SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11174397 |
| 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 ONSITE SECURITY LIMITED?
- Painting (43341) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is VISUAL ONSITE SECURITY LIMITED located?
| Registered Office Address | 127 Russel Avenue N22 6QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISUAL ONSITE SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for VISUAL ONSITE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Notification of Murilo Abugattas as a person with significant control on Jan 29, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Murilo Abugattas as a person with significant control on Mar 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Murilo Abugatas as a director on Jan 29, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Murilo Abugattas as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cfs Secretaries Limited as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 127 Russel Avenue London N22 6QA on Mar 22, 2021 | 1 pages | AD01 | ||||||||||||||
Notification of Murilo Abugattas as a person with significant control on Mar 19, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Bryan Thornton as a person with significant control on Mar 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Murilo Abugattas as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Mar 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Cfs Secretaries Limited as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Feb 26, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VISUAL ONSITE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABUGATAS, Murilo | Director | Russell Avenue N22 6QA London 27 England | England | Portuguese | 281128840001 | |||||||||||||
| CFS SECRETARIES LIMITED | Secretary | Carcroft DN6 8DA Doncaster Dept 2, 43 Owston Road South Yorkshire United Kingdom |
| 242545670001 | ||||||||||||||
| ABUGATTAS, Murilo | Director | N22 6QA London 127 Russell Avenue London United Kingdom | England | Portuguese | 281114040001 | |||||||||||||
| THORNTON, Bryan Anthony | Director | Carcroft DN6 8DA Doncaster 43 Owston Road, South Yorkshire United Kingdom | England | British | 193061120001 | |||||||||||||
| CFS SECRETARIES LIMITED | Director | Carcroft DN6 8DA Doncaster Dept 2, 43 Owston Road South Yorkshire United Kingdom |
| 242545660001 |
Who are the persons with significant control of VISUAL ONSITE SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murilo Abugattas | Mar 19, 2021 | N22 6QA London 127 Russell Avenue London United Kingdom | Yes | ||||||||||
Nationality: Portuguese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jan 29, 2018 | Carcroft DN6 8DA Doncaster Dept 2, 43 Owston Road South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Thornton | Jan 29, 2018 | Carcroft DN6 8DA Doncaster 43 Owston Road, South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Murilo Abugattas | Jan 29, 2018 | Russell Avenue N22 6QA London 127 England | No | ||||||||||
Nationality: Portuguese Country of Residence: England | |||||||||||||
Natures of 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