The Visual Partnership Limited

Company Name	The Visual Partnership Limited
Company Status	Dissolved
Company Number	04227355
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Yvonne Choppin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 South Street Rochford Essex SS4 1BL

Secretary Name	Martin John Choppin
Nationality	British
Status	Closed
Appointed	09 March 2004(2 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 06 April 2021)
Role	Company Director
Correspondence Address	27 South Street Rochford Essex SS4 1BL

Director Name	Mr Gerald Peter Griffiths
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Briars North Road Chesham Bois Amersham Buckinghamshire HP6 5NA

Secretary Name	Mrs Yvonne Choppin
Nationality	British
Status	Resigned
Appointed	27 October 2003(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 South Street Rochford Essex SS4 1BL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	thevisualpartnership.com
Telephone	01702 546539
Telephone region	Southend-on-Sea

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£12,608
Cash	£68
Current Liabilities	£31,695

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 January 2021	First Gazette notice for voluntary strike-off (1 page)
7 January 2021	Application to strike the company off the register (5 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
15 March 2018	Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 June 2010	Director's details changed for Yvonne Choppin on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Yvonne Choppin on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Yvonne Choppin on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (3 pages)
1 June 2009	Return made up to 01/06/09; full list of members (3 pages)
1 July 2008	Return made up to 01/06/08; no change of members (6 pages)
1 July 2008	Return made up to 01/06/08; no change of members (6 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2007	Return made up to 01/06/07; no change of members (6 pages)
27 June 2007	Return made up to 01/06/07; no change of members (6 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 June 2006	Return made up to 01/06/06; full list of members (6 pages)
5 June 2006	Return made up to 01/06/06; full list of members (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 June 2005	Return made up to 01/06/05; full list of members (6 pages)
1 June 2005	Return made up to 01/06/05; full list of members (6 pages)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 May 2004	Return made up to 01/06/04; full list of members (6 pages)
26 May 2004	Return made up to 01/06/04; full list of members (6 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New secretary appointed (2 pages)
3 February 2004	Registered office changed on 03/02/04 from: unit 13 liddall way horton road west drayton middlesex UB7 8PG (1 page)
3 February 2004	Registered office changed on 03/02/04 from: unit 13 liddall way horton road west drayton middlesex UB7 8PG (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
21 July 2003	Return made up to 01/06/03; full list of members (7 pages)
21 July 2003	Return made up to 01/06/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
8 July 2001	Ad 01/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Ad 01/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
1 June 2001	Incorporation (16 pages)
1 June 2001	Incorporation (16 pages)

The Visual Partnership Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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