| Company Name | Visitprofile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02176901 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1987(36 years, 6 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John James Tomalin |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 17 October 2006) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Sussex Gardens London W2 2RJ |
| Secretary Name | Philip John Pickles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2004(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 October 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Rotherwick House 3 Thomas More Street London E1W 1YX |
| Director Name | James Osborne King |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 May 1995) |
| Role | Estate Agent |
| Correspondence Address | The Rademon Estate Office Crossgar Downpatrick County Down BT30 9BG Northern Ireland |
| Secretary Name | Mr John James Tomalin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 22 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Sussex Gardens London W2 2RJ |
| Director Name | The Rt Hon The Earl Shaftesbury |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1995(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 22 August 2004) |
| Role | Landowner & Farmer |
| Correspondence Address | St Giles Wimborne Dorset DT2 9DK |
Location
| Registered Address | Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £761 |
| Net Worth | £17,082 |
| Cash | £13,406 |
| Current Liabilities | £12,216 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2006 | Application for striking-off (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 89 new bond street london W1S 1DA (1 page) |
| 20 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page) |
| 8 October 2004 | Return made up to 15/09/04; full list of members
|
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | Director resigned (1 page) |
| 2 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 7 October 2003 | Return made up to 15/09/03; full list of members
|
| 29 April 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 1 October 2002 | Return made up to 15/09/02; full list of members
|
| 21 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 16 October 2001 | Return made up to 15/09/01; full list of members
|
| 5 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 15 December 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 3 November 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 16 November 1999 | Return made up to 15/09/99; no change of members (6 pages) |
| 18 October 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 20 November 1998 | Return made up to 15/09/98; full list of members
|
| 18 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 8 October 1997 | Return made up to 15/09/97; full list of members
|
| 26 September 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 20 September 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: 43 brook street london W1Y 2BL (1 page) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 17 July 1995 | New director appointed (4 pages) |