Company NameVisualsoft Development Limited
Company StatusDissolved
Company Number03964179
CategoryPrivate Limited Company
Incorporation Date4 April 2000(24 years, 1 month ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMohammad Rafiq Durrani
Date of BirthMarch 1962 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed04 April 2000(same day as company formation)
RoleEngineer
Correspondence Address25/26 Ivor Place
London
NW1 6HR
Secretary NameHenry Maguire
NationalityBritish
StatusClosed
Appointed04 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address40 Balcombe Street
London
NW1 6ND
Director NameMr Shahid Latif
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2001(10 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (closed 29 January 2002)
RoleManager
Country of ResidenceEngland
Correspondence Address60 Ennerdale Drive
Kingsbury
London
NW9 0DU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 April 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address40 Balcombe Street
London
NW1 6ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
22 August 2001Application for striking-off (1 page)
10 May 2001Return made up to 04/04/01; full list of members (6 pages)
28 February 2001New director appointed (2 pages)
14 April 2000Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
10 April 2000New secretary appointed (2 pages)
10 April 2000Secretary resigned (1 page)
10 April 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
4 April 2000Incorporation (17 pages)