| Company Name | Visacroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02195699 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1987(36 years, 5 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John David Bardiger |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1988(2 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 28 February 2012) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 5 Milner Street London SW3 2AQ |
| Secretary Name | Daniel Bardiger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(16 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 February 2012) |
| Role | Company Director |
| Correspondence Address | 5 Milner Street London SW3 2QA |
| Director Name | Mr Philip Robert Bardiger |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1988(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 31 August 2005) |
| Role | Property Developer |
| Correspondence Address | 17 Blossom Street London E1 6PL |
| Secretary Name | Mr Philip Robert Bardiger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | 17 Blossom Street London E1 6PL |
| Director Name | Mary Almeida |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 28 March 2003) |
| Role | Assistant |
| Correspondence Address | 9 Cottenham Road London E17 6RP |
Location
| Registered Address | 5 Milner Street London SW3 2QA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 4 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-04-04
|
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr John David Bardiger on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr John David Bardiger on 26 March 2010 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 September 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 October 2006 | Accounts made up to 31 December 2005 (1 page) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 June 2006 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: c/o amin patel & shah accountants 334-336 goswell road london EC1V 7RP (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: c/o amin patel & shah accountants 334-336 goswell road london EC1V 7RP (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 12 October 2005 | Accounts made up to 31 December 2004 (1 page) |
| 12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 July 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 July 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Director resigned (1 page) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 17 blossom street london E1 6PL (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 17 blossom street london E1 6PL (1 page) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 October 2003 | Accounts made up to 31 December 2002 (1 page) |
| 1 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 May 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 May 2002 | Return made up to 31/12/01; full list of members
|
| 8 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 30 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 October 1999 | Accounts made up to 31 December 1998 (1 page) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 October 1998 | Accounts made up to 31 December 1997 (1 page) |
| 28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 November 1997 | Accounts made up to 31 December 1996 (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: central house upper woburn place london WC1H 0QA (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: central house upper woburn place london WC1H 0QA (1 page) |
| 9 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 December 1996 | Resolutions
|
| 6 December 1996 | Resolutions
|
| 6 December 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 6 December 1996 | Accounts made up to 31 December 1995 (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 February 1996 | Auditor's resignation (1 page) |
| 16 February 1996 | Auditor's resignation (1 page) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 17 February 1988 | Resolutions
|
| 17 February 1988 | Resolutions
|
| 17 February 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 17 February 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 18 November 1987 | Incorporation (15 pages) |
| 18 November 1987 | Incorporation (15 pages) |