Visa Management Limited

Company Name	Visa Management Limited
Company Status	Dissolved
Company Number	03920617
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)
Previous Names	Hackremco (No.1608) Limited and Visa Value Added Services Limited

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(17 years, 1 month 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	Johannes Ignatius Van Der Velde
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 2000(7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 2006)
Role	President Visa Europe
Correspondence Address	Flat 6 55 Melbury Road London W14 8AD

Director Name	Philippe Jean Menier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 September 2000(7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 27 February 2014)
Role	Chief Operating Officer Visa E
Country of Residence	France
Correspondence Address	The Legal Department 1 Sheldon Square London W2 6TT

Secretary Name	Carol Susan Philippa Walsh
Nationality	British
Status	Resigned
Appointed	08 September 2000(7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 December 2011)
Role	Executive Vice President Regio
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Peter George Edwin Ayliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2013)
Role	President & Chief Executive Of
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(11 years, 10 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(13 years, 5 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(13 years, 7 months 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

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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

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

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
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	Accounts for a dormant company made up to 30 September 2017 (4 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
5 July 2017	Accounts for a dormant company 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)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (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	Accounts for a dormant company made up to 30 September 2013 (3 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
25 June 2014	Termination of appointment of Philippe Menier as a director (2 pages)
25 June 2014	Termination of appointment of Philippe Menier as a director (2 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 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	Appointment of Nicolas Huss as a director (3 pages)
7 November 2013	Termination of appointment of Peter Ayliffe as a director (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)
5 August 2013	Termination of appointment of Vanessa Turner as a secretary (2 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
28 February 2013	Director's details changed for Peter George Edwin Ayliffe on 7 February 2013 (2 pages)
28 February 2013	Director's details changed for Philippe Jean Menier on 7 February 2013 (2 pages)
28 February 2013	Director's details changed for Philippe Jean Menier on 7 February 2013 (2 pages)
28 February 2013	Director's details changed for Peter George Edwin Ayliffe on 7 February 2013 (2 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Peter George Edwin Ayliffe on 7 February 2013 (2 pages)
28 February 2013	Director's details changed for Philippe Jean Menier on 7 February 2013 (2 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
5 January 2012	Appointment of Vanessa Anne-Marie Turner as a secretary (3 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)
21 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
21 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
21 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
24 February 2010	Director's details changed for Philippe Jean Menier on 7 February 2010 (2 pages)
24 February 2010	Director's details changed for Philippe Jean Menier on 7 February 2010 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Philippe Jean Menier on 7 February 2010 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
2 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
23 April 2009	Return made up to 07/02/09; full list of members (3 pages)
23 April 2009	Return made up to 07/02/09; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
4 March 2008	Return made up to 07/02/08; full list of members (3 pages)
4 March 2008	Return made up to 07/02/08; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
14 February 2007	Return made up to 07/02/07; full list of members (2 pages)
14 February 2007	Return made up to 07/02/07; full list of members (2 pages)
28 July 2006	Full accounts made up to 30 September 2005 (11 pages)
28 July 2006	Full accounts made up to 30 September 2005 (11 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	Director resigned (1 page)
6 April 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2005	Full accounts made up to 30 September 2004 (10 pages)
20 July 2005	Full accounts made up to 30 September 2004 (10 pages)
10 March 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2004	Full accounts made up to 30 September 2003 (11 pages)
22 July 2004	Full accounts made up to 30 September 2003 (11 pages)
9 February 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2003	Full accounts made up to 30 September 2002 (11 pages)
9 July 2003	Full accounts made up to 30 September 2002 (11 pages)
23 May 2003	Auditor's resignation (2 pages)
23 May 2003	Auditor's resignation (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: legal department, 99 kensington high street, london, W8 5SA (1 page)
10 April 2003	Registered office changed on 10/04/03 from: legal department 99 kensington high street london W8 5SA (1 page)
4 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Full accounts made up to 30 September 2001 (12 pages)
8 July 2002	Full accounts made up to 30 September 2001 (12 pages)
13 May 2002	Return made up to 07/02/02; full list of members (7 pages)
13 May 2002	Return made up to 07/02/02; full list of members (7 pages)
28 March 2002	Resolutions RES13 ‐ Dispense holding agm 02/09/01 (1 page)
28 March 2002	Resolutions RES13 ‐ Dispense holding agm 02/09/01 (1 page)
17 August 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
17 August 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
19 February 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
19 February 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New secretary appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New secretary appointed (3 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/09/00 (1 page)
13 September 2000	Memorandum and Articles of Association (11 pages)
13 September 2000	Director resigned (2 pages)
13 September 2000	Director resigned (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (2 pages)
13 September 2000	Ad 08/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
13 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/09/00 (1 page)
13 September 2000	Memorandum and Articles of Association (11 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
13 September 2000	Ad 08/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
13 September 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
29 August 2000	Company name changed visa value added services limite d\certificate issued on 29/08/00 (2 pages)
29 August 2000	Company name changed visa value added services limite d\certificate issued on 29/08/00 (2 pages)
7 July 2000	Company name changed hackremco (no.1608) LIMITED\certificate issued on 07/07/00 (2 pages)
7 July 2000	Company name changed hackremco (no.1608) LIMITED\certificate issued on 07/07/00 (2 pages)
7 February 2000	Incorporation (16 pages)
7 February 2000	Incorporation (16 pages)

Visa Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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