VISMAIL SOFTWARE 1 LLP

Overview

Company Name	VISMAIL SOFTWARE 1 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC309336
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2004
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is VISMAIL SOFTWARE 1 LLP located?

Registered Office Address	Unit 8 Connect Business Village 24 Derby Road L5 9PR Liverpool
Undeliverable Registered Office Address	No

What were the previous names of VISMAIL SOFTWARE 1 LLP?

Previous Company Names
Company Name	From	Until
TOWER VISMAIL 1 LLP	Jun 14, 2005	Jun 14, 2005
TOWER HONEY 1 LLP	Mar 15, 2005	Mar 15, 2005
TOWER NO104 LLP	Sep 22, 2004	Sep 22, 2004

What are the latest accounts for VISMAIL SOFTWARE 1 LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2019

What are the latest filings for VISMAIL SOFTWARE 1 LLP?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 26, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 13, 2020	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Sep 25, 2019	Total exemption full accounts made up to Apr 05, 2019	6 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	LLCS01

Dec 03, 2018	Total exemption full accounts made up to Apr 05, 2018	8 pages	AA

Nov 13, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	LLCS01

Dec 05, 2017	Total exemption full accounts made up to Apr 05, 2017	5 pages	AA

Nov 17, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	LLCS01

Oct 31, 2016	Total exemption small company accounts made up to Apr 05, 2016	5 pages	AA

Oct 31, 2016	Confirmation statement made on Sep 22, 2016 with updates	11 pages	LLCS01

Jan 13, 2016	Total exemption small company accounts made up to Apr 05, 2015	5 pages	AA

Nov 06, 2015	Annual return made up to Sep 22, 2015	3 pages	LLAR01

Dec 03, 2014	Total exemption small company accounts made up to Apr 05, 2014	5 pages	AA

Sep 25, 2014	Annual return made up to Sep 22, 2014	3 pages	LLAR01

Jan 17, 2014	Total exemption small company accounts made up to Apr 05, 2013	5 pages	AA

Oct 22, 2013	Annual return made up to Sep 22, 2013	3 pages	LLAR01

Jul 10, 2013	Termination of appointment of Stephen Marsden as a member	1 pages	LLTM01

Jul 10, 2013	Termination of appointment of Leonard Feetum as a member	1 pages	LLTM01

Jul 10, 2013	Termination of appointment of Simon Smith as a member	1 pages	LLTM01

Jul 10, 2013	Registered office address changed from * 11Th Floor the Plaza Old Hall Street Liverpool Merseyside L3 9QJ* on Jul 10, 2013	2 pages	LLAD01

Jul 10, 2013	Member's details changed for Donna Marie Carpenter on Jul 02, 2013	4 pages	LLCH01

Jul 09, 2013	Member's details changed for Mr John David Carpenter on Jul 02, 2013	3 pages	LLCH01

Jan 02, 2013	Total exemption small company accounts made up to Apr 05, 2012	3 pages	AA

Oct 30, 2012	Annual return made up to Sep 22, 2012	6 pages	LLAR01

View All Filings

Who are the officers of VISMAIL SOFTWARE 1 LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
CARPENTER, Donna Marie The Grey House Hinderton Lane CH64 9QA Neston	Jun 21, 2005		LLP Designated Member	The Grey House Hinderton Lane CH64 9QA Neston	United Kingdom	1964-11	141406070001
CARPENTER, John David The Grey House Hinderton Lane CH64 9QA Neston	Jun 21, 2005		LLP Designated Member	The Grey House Hinderton Lane CH64 9QA Neston	United Kingdom	1948-10	96272200001
FEETUM, Leonard Paul 4b Edifici El Pui Avinguda El Traves La Massana Ad 400 Principal D'Andorra	Sep 22, 2004	Jul 02, 2013	LLP Designated Member	4b Edifici El Pui Avinguda El Traves La Massana Ad 400 Principal D'Andorra	Andorra	1956-2	141406020001
MARSDEN, Stephen Richard Heywood 28 Church Road Woolton L25 6DD Liverpool	Sep 22, 2004	Jul 02, 2013	LLP Designated Member	Heywood 28 Church Road Woolton L25 6DD Liverpool	England	1950-12	141406090001
SMITH, Simon Alan 56 Brantwood Road Herne Hill SE24 0DJ London	Sep 22, 2004	Jul 02, 2013	LLP Designated Member	56 Brantwood Road Herne Hill SE24 0DJ London	United Kingdom	1965-1	141416390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISMAIL SOFTWARE 1 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
John David Carpenter Connect Business Village 24 Derby Road L5 9PR Liverpool Unit 8 Merseyside United Kingdom	Apr 06, 2016	Connect Business Village 24 Derby Road L5 9PR Liverpool Unit 8 Merseyside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Donna Scully Connect Business Village 24 Derby Road L5 9PR Liverpool Unit 8 Merseyside United Kingdom	Apr 06, 2016	Connect Business Village 24 Derby Road L5 9PR Liverpool Unit 8 Merseyside United Kingdom	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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