VIZIA LIMITED

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

    Company NameVIZIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11796969
    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 VIZIA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is VIZIA LIMITED located?

    Registered Office Address
    Sovereign House
    Church Street 1st Floor
    BN1 1UJ Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for VIZIA 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

    1 pagesDS01

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Appointment of Dylan Marvin as a director on Apr 05, 2019

    2 pagesAP01

    Termination of appointment of David Jonathan Reynolds as a director on Apr 05, 2019

    1 pagesTM01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2019

    Statement of capital on Jan 30, 2019

    • Capital: GBP .1
    SH01

    Who are the officers of VIZIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARVIN, Dylan
    Church Street 1st Floor
    BN1 1UJ Brighton
    Sovereign House
    United Kingdom
    Director
    Church Street 1st Floor
    BN1 1UJ Brighton
    Sovereign House
    United Kingdom
    United StatesAmericanLawyer257091430001
    PALMER, Giles John
    Church Street 1st Floor
    BN1 1UJ Brighton
    Sovereign House
    United Kingdom
    Director
    Church Street 1st Floor
    BN1 1UJ Brighton
    Sovereign House
    United Kingdom
    EnglandBritishCeo239300230001
    REYNOLDS, David Jonathan
    Church Street 1st Floor
    BN1 1UJ Brighton
    Sovereign House
    United Kingdom
    Director
    Church Street 1st Floor
    BN1 1UJ Brighton
    Sovereign House
    United Kingdom
    United KingdomBritishCfo239116710001

    Who are the persons with significant control of VIZIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street 1st Floor
    BN1 1UJ Brighton
    Sovereign House
    Jan 30, 2019
    Church Street 1st Floor
    BN1 1UJ Brighton
    Sovereign House
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03898053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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