INTERVISUAL GROUP LIMITED

INTERVISUAL GROUP LIMITED

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

    Company NameINTERVISUAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12908578
    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 INTERVISUAL GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INTERVISUAL GROUP LIMITED located?

    Registered Office Address
    Norman House
    8 Burnell Road
    SM1 4BW Sutton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERVISUAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for INTERVISUAL GROUP 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 Sep 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 28, 2020

    Statement of capital on Sep 28, 2020

    • Capital: GBP 200
    SH01

    Who are the officers of INTERVISUAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Joshua
    8 Burnell Road
    SM1 4BW Sutton
    Norman House
    England
    Secretary
    8 Burnell Road
    SM1 4BW Sutton
    Norman House
    England
    274670490001
    BURNS, Stephen
    8 Burnell Road
    SM1 4BW Sutton
    Norman House
    England
    Director
    8 Burnell Road
    SM1 4BW Sutton
    Norman House
    England
    United KingdomBritishDirector269405790001
    SMITH, Joshua Hamilton
    8 Burnell Road
    SM1 4BW Sutton
    Norman House
    England
    Director
    8 Burnell Road
    SM1 4BW Sutton
    Norman House
    England
    United KingdomBritishDirector And Company Secretary224689810001
    SMITH, Michael John
    8 Burnell Road
    SM1 4BW Sutton
    Norman House
    England
    Director
    8 Burnell Road
    SM1 4BW Sutton
    Norman House
    England
    United KingdomBritishDirector10477860002

    Who are the persons with significant control of INTERVISUAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Burns
    8 Burnell Road
    SM1 4BW Sutton
    Norman House
    England
    Sep 28, 2020
    8 Burnell Road
    SM1 4BW Sutton
    Norman House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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