| Company Name | Visual Imagination Limited |
|---|---|
| Director | Stephen Nigel Payne |
| Company Status | Liquidation |
| Company Number | 02023140 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1986(37 years, 11 months ago) |
| Previous Name | Refal 153 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Stephen Nigel Payne |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 14 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Publisher |
| Correspondence Address | 72 Palewell Park East Sheen London SW14 8JH |
| Secretary Name | Paul Warbrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 72 Palewell Park London SW14 8JH |
Location
| Registered Address | 72 Palewell Park East Sheen London SW14 8JH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £863,670 |
| Current Liabilities | £957,694 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Next Accounts Due | 31 January 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 28 December 2016 (overdue) |
|---|
Filing History
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 20 September 2009 | Order of court to wind up (1 page) |
| 20 September 2009 | Order of court to wind up (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 18 July 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 17 manor drive birchington kent CT7 9TN (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 17 manor drive birchington kent CT7 9TN (1 page) |
| 26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 26 July 2007 | Particulars of mortgage/charge (7 pages) |
| 26 July 2007 | Particulars of mortgage/charge (7 pages) |
| 14 February 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 14 February 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 10 February 2007 | Particulars of mortgage/charge (3 pages) |
| 10 February 2007 | Particulars of mortgage/charge (3 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 June 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 3 June 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 February 2006 | Particulars of mortgage/charge (3 pages) |
| 11 February 2006 | Particulars of mortgage/charge (3 pages) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 11 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 14 December 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 14 December 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 9 June 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 9 June 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 3 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 3 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 16 July 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 16 July 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 17 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 4 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 4 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 6 April 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 6 April 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 August 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 1 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 August 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 August 1999 | Return made up to 14/12/98; full list of members (8 pages) |
| 16 August 1999 | Return made up to 14/12/98; full list of members (8 pages) |
| 3 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 3 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 22 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 28 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 May 1986 | Certificate of Incorporation (1 page) |
| 27 May 1986 | Certificate of Incorporation (1 page) |