Visus It Limited

Company Name	Visus It Limited
Company Status	Dissolved
Company Number	04227010
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 10 months ago)
Dissolution Date	13 April 2016 (8 years ago)
Previous Name	Drivestrobe Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Adrian John Louth
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2001(1 month after company formation)
Appointment Duration	14 years, 9 months (closed 13 April 2016)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Winston Close Spencers Wood Reading RG7 1DW

Secretary Name	Adrian John Louth
Nationality	British
Status	Closed
Appointed	05 July 2001(1 month after company formation)
Appointment Duration	14 years, 9 months (closed 13 April 2016)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Winston Close Spencers Wood Reading RG7 1DW

Director Name	Glyn David Morgan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(1 year, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 13 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Evesham Road Emmer Green Reading Berkshire RG4 8RD

Director Name	Michael Alan Bainbridge
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 month after company formation)
Appointment Duration	11 months (resigned 31 May 2002)
Role	Application Specialist
Correspondence Address	Ashcroft House Lower Wokingham Road Crowthorne Berkshire RG45 6BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gore And Company Qwest International House 1100 Great West Road Brentford London TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Financials

Year	2009
Net Worth	-£27,997
Cash	£13,866
Current Liabilities	£82,044

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 April 2016	Final Gazette dissolved following liquidation (1 page)
13 April 2016	Final Gazette dissolved following liquidation (1 page)
13 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 January 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
22 December 2014	Liquidators' statement of receipts and payments to 10 October 2014 (4 pages)
22 December 2014	Liquidators statement of receipts and payments to 10 October 2014 (4 pages)
22 December 2014	Liquidators' statement of receipts and payments to 10 October 2014 (4 pages)
29 October 2013	Liquidators statement of receipts and payments to 12 October 2013 (9 pages)
29 October 2013	Liquidators' statement of receipts and payments to 12 October 2013 (9 pages)
29 October 2013	Liquidators' statement of receipts and payments to 12 October 2013 (9 pages)
10 January 2013	Liquidators' statement of receipts and payments to 12 October 2012 (9 pages)
10 January 2013	Liquidators statement of receipts and payments to 12 October 2012 (9 pages)
10 January 2013	Liquidators' statement of receipts and payments to 12 October 2012 (9 pages)
5 January 2012	Liquidators' statement of receipts and payments to 12 October 2011 (6 pages)
5 January 2012	Liquidators' statement of receipts and payments to 12 October 2011 (6 pages)
5 January 2012	Liquidators statement of receipts and payments to 12 October 2011 (6 pages)
26 October 2010	Appointment of a voluntary liquidator (2 pages)
26 October 2010	Statement of affairs with form 4.19 (5 pages)
26 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2010	Appointment of a voluntary liquidator (2 pages)
26 October 2010	Statement of affairs with form 4.19 (5 pages)
26 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 October 2010	Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY United Kingdom on 25 October 2010 (2 pages)
25 October 2010	Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY United Kingdom on 25 October 2010 (2 pages)
28 July 2010	Director's details changed for Adrian John Louth on 1 June 2010 (2 pages)
28 July 2010	Director's details changed for Glyn David Morgan on 1 June 2010 (2 pages)
28 July 2010	Director's details changed for Glyn David Morgan on 1 June 2010 (2 pages)
28 July 2010	Director's details changed for Adrian John Louth on 1 June 2010 (2 pages)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 1,000 (5 pages)
28 July 2010	Director's details changed for Adrian John Louth on 1 June 2010 (2 pages)
28 July 2010	Director's details changed for Glyn David Morgan on 1 June 2010 (2 pages)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 1,000 (5 pages)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 1,000 (5 pages)
10 February 2010	Registered office address changed from Pakenham House Riseley Business Park Basingstoke Road Riseley, Reading Berkshire RG7 1NW Uk on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from Pakenham House Riseley Business Park Basingstoke Road Riseley, Reading Berkshire RG7 1NW Uk on 10 February 2010 (1 page)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 July 2008	Return made up to 01/06/08; full list of members (4 pages)
1 July 2008	Return made up to 01/06/08; full list of members (4 pages)
30 June 2008	Registered office changed on 30/06/2008 from soanepoint, 6-8 market place reading berkshire RG1 2EG (1 page)
30 June 2008	Registered office changed on 30/06/2008 from soanepoint, 6-8 market place reading berkshire RG1 2EG (1 page)
28 September 2007	Amended accounts made up to 31 May 2007 (4 pages)
28 September 2007	Amended accounts made up to 31 May 2007 (4 pages)
12 September 2007	Amended accounts made up to 31 May 2007 (4 pages)
12 September 2007	Amended accounts made up to 31 May 2007 (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
26 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2006	Return made up to 01/06/06; full list of members (2 pages)
26 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2006	Return made up to 01/06/06; full list of members (2 pages)
18 August 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
18 August 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
2 June 2005	Return made up to 01/06/05; full list of members (2 pages)
2 June 2005	Return made up to 01/06/05; full list of members (2 pages)
24 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
24 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
21 July 2004	Return made up to 01/06/04; full list of members (7 pages)
21 July 2004	Return made up to 01/06/04; full list of members (7 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
20 November 2003	Registered office changed on 20/11/03 from: twyford suite soanepoint 6-8 market place reading berkshire RG1 2EG (1 page)
20 November 2003	Registered office changed on 20/11/03 from: twyford suite soanepoint 6-8 market place reading berkshire RG1 2EG (1 page)
1 August 2003	Return made up to 01/06/03; full list of members (7 pages)
1 August 2003	Return made up to 01/06/03; full list of members (7 pages)
2 May 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
2 May 2003	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
2 May 2003	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
2 May 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
18 February 2003	Registered office changed on 18/02/03 from: 14 mallard row reading berkshire RG1 6QA (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 14 mallard row reading berkshire RG1 6QA (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 January 2002	Registered office changed on 18/01/02 from: ashcroft house lower wokingham road crowthorne berkshire RG45 6BX (1 page)
18 January 2002	Registered office changed on 18/01/02 from: ashcroft house lower wokingham road crowthorne berkshire RG45 6BX (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 July 2001	New secretary appointed;new director appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 July 2001	New director appointed (3 pages)
30 July 2001	New secretary appointed;new director appointed (2 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
19 July 2001	Company name changed drivestrobe LIMITED\certificate issued on 19/07/01 (2 pages)
19 July 2001	Company name changed drivestrobe LIMITED\certificate issued on 19/07/01 (2 pages)
1 June 2001	Incorporation (13 pages)
1 June 2001	Incorporation (13 pages)

Visus It Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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