Visa EU Limited

Company Name	Visa EU Limited
Company Status	Dissolved
Company Number	03101352
Category	Private Limited Company
Incorporation Date	7 September 1995(28 years, 8 months ago)
Dissolution Date	30 October 2018 (5 years, 6 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	Mr Jose Manuel Souto Gonzalez
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2017(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 October 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Legal Department 1 Sheldon Square London W2 6TT

Director Name	Jean-Jacques Henri Desbons
Date of Birth	September 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Executive
Correspondence Address	52 Iverna Court Iverna Gardens London W8 6TS

Secretary Name	Carol Susan Philippa Walsh
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Johannes Ignatius Van Der Velde
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 1997(1 year, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2006)
Role	Chief Executive Officer
Correspondence Address	Flat 6 55 Melbury Road London W14 8AD

Director Name	Peter George Edwin Ayliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2013)
Role	President Ceo
Country of Residence	United Kingdom
Correspondence Address	The Legal Department 1 Sheldon Square London W2 6TT

Secretary Name	Vanessa Anne-Marie Turner
Nationality	British
Status	Resigned
Appointed	10 December 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2013)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Tony Lee
Nationality	British
Status	Resigned
Appointed	25 July 2013(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 August 2014)
Role	Company Director
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Nicolas Huss
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2013(18 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Contact

Telephone	020 79378111
Telephone region	London

Location

Registered Address	The Legal Department 1 Sheldon Square London W2 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at £1	Visa Europe Services Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
2 August 2018	Application to strike the company off the register (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
18 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 April 2017	Appointment of Mr Jose Manuel Souto Gonzalez as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Jose Manuel Souto Gonzalez as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Nicolas Huss as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Nicolas Huss as a director on 1 April 2017 (1 page)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (3 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (3 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
23 September 2014	Termination of appointment of Tony Lee as a secretary on 15 August 2014 (2 pages)
23 September 2014	Termination of appointment of Tony Lee as a secretary on 15 August 2014 (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 November 2013	Termination of appointment of Peter Ayliffe as a director (2 pages)
7 November 2013	Appointment of Nicolas Huss as a director (3 pages)
7 November 2013	Termination of appointment of Peter Ayliffe as a director (2 pages)
7 November 2013	Appointment of Nicolas Huss as a director (3 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
5 August 2013	Termination of appointment of Vanessa Turner as a secretary (2 pages)
5 August 2013	Termination of appointment of Vanessa Turner as a secretary (2 pages)
5 August 2013	Appointment of Tony Lee as a secretary (3 pages)
5 August 2013	Appointment of Tony Lee as a secretary (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 September 2012	Director's details changed for Peter George Edwin Ayliffe on 27 September 2012 (2 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Director's details changed for Peter George Edwin Ayliffe on 27 September 2012 (2 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 January 2012	Appointment of Vanessa Anne-Marie Turner as a secretary (3 pages)
5 January 2012	Termination of appointment of Carol Walsh as a secretary (2 pages)
5 January 2012	Termination of appointment of Carol Walsh as a secretary (2 pages)
5 January 2012	Appointment of Vanessa Anne-Marie Turner as a secretary (3 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
12 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 February 2009	Return made up to 07/09/08; full list of members (3 pages)
25 February 2009	Return made up to 07/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 October 2007	Return made up to 07/09/07; full list of members (2 pages)
29 October 2007	Return made up to 07/09/07; full list of members (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
2 May 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
12 October 2006	Return made up to 07/09/06; full list of members (6 pages)
12 October 2006	Return made up to 07/09/06; full list of members (6 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
30 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
12 October 2004	Return made up to 07/09/04; full list of members (6 pages)
12 October 2004	Return made up to 07/09/04; full list of members (6 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
9 September 2003	Return made up to 07/09/03; full list of members (6 pages)
9 September 2003	Return made up to 07/09/03; full list of members (6 pages)
31 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
31 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 99 kensington high street london W8 5SA (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 99 kensington high street london W8 5SA (1 page)
2 October 2002	Return made up to 07/09/02; full list of members (6 pages)
2 October 2002	Return made up to 07/09/02; full list of members (6 pages)
5 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
5 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
28 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
28 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
19 October 2000	Return made up to 07/09/00; full list of members (6 pages)
19 October 2000	Return made up to 07/09/00; full list of members (6 pages)
24 December 1999	Registered office changed on 24/12/99 from: 99 kensington high street london W8 5TE (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 99 kensington high street london W8 5TE (1 page)
9 December 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
9 December 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
9 December 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
9 December 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
12 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Return made up to 07/09/98; no change of members (4 pages)
10 September 1998	Return made up to 07/09/98; no change of members (4 pages)
20 May 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
20 May 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
11 November 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 November 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
9 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
25 February 1997	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1997	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1995	Incorporation (40 pages)
7 September 1995	Incorporation (40 pages)

Visa EU Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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