| Company Name | Visa Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02704142 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1992(32 years, 1 month ago) |
| Dissolution Date | 12 June 2001 (22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Joseph Nagle |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 August 1996(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland |
| Director Name | Mr Denis Brian McCarthy |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 July 1997(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 June 2001) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Clifton Annadale Road Killorglin County Kerry Irish |
| Secretary Name | David Harry Millbourn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Spring Cottage 3 The Street North Stoke Wallingford Oxfordshire OX10 6BL |
| Director Name | Stuart Neil Seaton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Director Name | John Fitzgerald |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 April 1993(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 18 Waldegrave Gardens Strawberry Hill Middlesex TW1 4PG |
| Secretary Name | Mr Frank Enda Murphy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 April 1993(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | Coolmagort Beaufort County Kerry Irish |
| Secretary Name | John Joseph Nagle |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 1996(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 May 1999) |
| Role | Company Director |
| Correspondence Address | Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland |
Location
| Registered Address | 5 King Street Cloisters Clifton Walk London W6 0GY |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2000 | Application for striking-off (1 page) |
| 11 December 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 16 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: fexco house 15 galena road hammersmith london W6 0LT (1 page) |
| 13 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 8 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Return made up to 06/04/99; no change of members (6 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 10 May 1998 | Return made up to 06/04/98; full list of members
|
| 4 February 1998 | New director appointed (3 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 29 June 1997 | Return made up to 06/04/97; full list of members (6 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 20 December 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
| 16 June 1995 | Return made up to 06/04/95; full list of members
|