| Company Name | Visual Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04082485 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(23 years, 7 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nikolas Terizakis |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Gates Friary Island Wraysbury Berkshire TW19 5JS |
| Secretary Name | Mary Bernadette Terizakis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Gates Friary Island, Wraysbury Staines Middlesex TW19 5JS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Red Gates Friary Island Wraysbury Staines Middlesex TW19 5JS |
|---|---|
| Region | South East |
| Constituency | Windsor |
| County | Berkshire |
| Parish | Wraysbury |
| Ward | Horton and Wraysbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2006 | Application for striking-off (1 page) |
| 27 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 15 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 14 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 30 September 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 49 manor road mitcham surrey CR4 1JG (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Registered office changed on 15/12/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 3 October 2000 | Incorporation (11 pages) |