| Company Name | Visual Group Limited |
|---|---|
| Directors | Matthew Douglas Browne and Paul Stuart Harding |
| Company Status | Dissolved |
| Company Number | 03934570 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Previous Name | Project Corp Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Douglas Browne |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2000(2 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 17 Lytton Park Cobham Surrey KT11 2HB |
| Secretary Name | Tracy Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2000(2 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 17 Lytton Park Cobham Surrey KT11 2HB |
| Director Name | Mr Paul Stuart Harding |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Coast Road West Mersea Colchester Essex CO5 8LS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £187,263 |
| Gross Profit | £62,612 |
| Net Worth | -£137,518 |
| Cash | £7,967 |
| Current Liabilities | £119,539 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 October 2006 | Dissolved (1 page) |
|---|---|
| 21 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2003 | Notice of Constitution of Liquidation Committee (17 pages) |
| 23 April 2003 | Ad 31/12/02--------- £ si 87498@1=87498 £ ic 2/87500 (2 pages) |
| 23 April 2003 | £ nc 1000/87500 31/12/02 (1 page) |
| 23 April 2003 | Resolutions
|
| 23 April 2003 | Resolutions
|
| 15 April 2003 | Registered office changed on 15/04/03 from: emerald house east street epsom surre KT17 1HS (1 page) |
| 7 June 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 6 July 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 6 June 2001 | Return made up to 28/02/01; full list of members
|
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 10 April 2001 | Company name changed project corp LIMITED\certificate issued on 10/04/01 (2 pages) |
| 31 October 2000 | Particulars of mortgage/charge (4 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 27 April 2000 | Company name changed minorcover LIMITED\certificate issued on 28/04/00 (3 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: castle house castle street guildford surrey GU1 3UW (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 24 March 2000 | Director resigned (1 page) |
| 24 March 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Incorporation (13 pages) |