| Company Name | Visual Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811341 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1993(31 years ago) |
| Dissolution Date | 3 April 2012 (12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gurjit Singh Satia |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 April 1993(6 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 03 April 2012) |
| Role | Computer Consultancy |
| Country of Residence | England |
| Correspondence Address | 96 Worton Way Isleworth Middlesex TW7 4AU |
| Secretary Name | Mr Kirpal Singh Satia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1993(6 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 03 April 2012) |
| Role | Company Director |
| Correspondence Address | 96 Worton Way Isleworth Middlesex TW7 4AU |
Location
| Registered Address | 96 Worton Way Isleworth Middlesex TW7 4AU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Shareholders
| 40 at 1 | Sarbjit Satia 40.00% Ordinary |
|---|---|
| 30 at 1 | Gurjit Satia 30.00% Ordinary |
| 30 at 1 | Jasbir Satia 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,771 |
| Cash | £13,865 |
| Current Liabilities | £38,672 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 29 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 11 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 16 June 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 1 June 2005 | Return made up to 21/04/05; full list of members
|
| 1 June 2005 | Return made up to 21/04/05; full list of members (3 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 26 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 June 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 23 July 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 15 June 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 15 June 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 25 May 2000 | Return made up to 21/04/00; full list of members (7 pages) |
| 25 May 2000 | Return made up to 21/04/00; full list of members (7 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 27 May 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 31 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 31 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 16 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 16 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 18 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 18 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 19 May 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 19 May 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 22 February 1996 | Ad 20/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 1996 | Ad 20/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 3 May 1995 | Return made up to 21/04/95; no change of members (4 pages) |
| 3 May 1995 | Return made up to 21/04/95; no change of members (4 pages) |