| Company Name | Visual Insights, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04261260 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2001(22 years, 9 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Douglas Allan Cogswell |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 July 2001(same day as company formation) |
| Role | President And CEO |
| Correspondence Address | 5 Ambrose Lane Barrington Il 60010 United States |
| Director Name | David Andrew Pool |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Hill Meadow Coleshill Amersham Buckinghamshire HP7 0LF |
| Director Name | Mr Michael Jay Profita |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 228 May Street Elmhurst Illinois Il 60126 |
| Secretary Name | Mr Michael Jay Profita |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 228 May Street Elmhurst Illinois Il 60126 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2002(8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 2004) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Rolls House, 7 Rolls Buildings Fetter Lane London EC4A 1NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2004 | Secretary resigned (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 15 August 2002 | Secretary's particulars changed (1 page) |
| 8 August 2002 | Location of register of members (1 page) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 6 September 2001 | Ad 30/07/01--------- us$ si 999@1=999 us$ ic 1/1000 (2 pages) |
| 6 September 2001 | Director resigned (1 page) |