| Company Name | Visage Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02456801 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1990(34 years, 3 months ago) |
| Dissolution Date | 25 November 2009 (14 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Christopher David Kendell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1992(2 years, 12 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 25 November 2009) |
| Role | Managing Director |
| Correspondence Address | Glen Devon Sergehill Lane Bedmond Abbots Langley Hertfordshire WD5 0RT |
| Secretary Name | Mrs Jane Suzanne Kendell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1992(2 years, 12 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 25 November 2009) |
| Role | Company Director |
| Correspondence Address | Glendevon Sergehill Lane Bedmond Abbots Langley Hertfordshire WD5 0RT |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,521 |
| Cash | £11,292 |
| Current Liabilities | £192,914 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 20 August 2009 (6 pages) |
| 16 May 2009 | Liquidators statement of receipts and payments to 8 May 2009 (7 pages) |
| 15 May 2008 | Statement of affairs with form 4.19 (7 pages) |
| 15 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2008 | Resolutions
|
| 23 April 2008 | Registered office changed on 23/04/2008 from link house, northbridge road berkhamsted hemel hempstead hertfordshire HP4 1EF (1 page) |
| 18 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 22 February 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 January 2005 | Return made up to 30/12/04; full list of members
|
| 7 May 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 9 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 9 March 2003 | Return made up to 30/12/02; full list of members
|
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 7 January 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 19 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 24 January 2001 | Return made up to 30/12/00; full list of members
|
| 19 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 24 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 23 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 12 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 12 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 18 July 1997 | Secretary's particulars changed (1 page) |
| 18 July 1997 | Director's particulars changed (1 page) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 18 malmes croft leverstock green hemel hempstead herts HP3 8QX (1 page) |
| 22 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 18 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 14 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 14 March 1996 | Return made up to 30/12/95; no change of members (8 pages) |
| 2 March 1995 | Return made up to 30/12/94; full list of members (6 pages) |
| 2 January 1990 | Incorporation (11 pages) |