| Company Name | Visafran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04189266 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2001(23 years, 1 month ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 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 Albino Barberis |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor St Margaret's House 18-20 Southwark Stre London SE1 1TS |
| Director Name | Ms Ellen Kim Jackson |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor St Margaret's House 18-20 Southwark Stre London SE1 1TS |
| Secretary Name | Ms Ellen Kim Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor St Margaret's House 18-20 Southwark Stre London SE1 1TS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Telephone | 020 79219211 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1st Floor St Margaret's House 18-20 Southwark Street London SE1 1TS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alba Golden Tours LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,022 |
| Cash | £14,431 |
| Current Liabilities | £18,019 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 18 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 1 March 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 1 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 1 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 April 2011 | Secretary's details changed for Kim Jackson on 28 March 2011 (1 page) |
| 7 April 2011 | Director's details changed for Kim Jackson on 28 March 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Secretary's details changed for Kim Jackson on 28 March 2011 (1 page) |
| 7 April 2011 | Director's details changed for Kim Jackson on 28 March 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from 7 Chagford House Chagford Street London NW1 6EG on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 7 Chagford House Chagford Street London NW1 6EG on 9 February 2011 (1 page) |
| 9 February 2011 | Director's details changed for Mr Albino Barberis on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from 7 Chagford House Chagford Street London NW1 6EG on 9 February 2011 (1 page) |
| 9 February 2011 | Director's details changed for Mr Albino Barberis on 9 February 2011 (2 pages) |
| 9 February 2011 | Director's details changed for Mr Albino Barberis on 9 February 2011 (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Kim Jackson on 28 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Kim Jackson on 28 March 2010 (2 pages) |
| 28 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 28 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 21 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 6 July 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 29 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 28/03/05; full list of members (2 pages) |
| 15 February 2006 | Return made up to 28/03/05; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 2 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 28 January 2004 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 28 January 2004 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 March 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 31 corsham street london N1 6DR (1 page) |
| 22 May 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 31 corsham street london N1 6DR (1 page) |
| 22 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Secretary resigned (1 page) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 28 March 2001 | Incorporation (18 pages) |
| 28 March 2001 | Incorporation (18 pages) |