| Company Name | Visual International Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335217 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 4 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
| Previous Name | Dartrent Limited |
Directors
| Director Name | Jacques Theodore Louis Delacave |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 08 January 2002(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 September 2003) |
| Role | Economist |
| Correspondence Address | Flat N 56 Warwick Square London SW1V 2AJ |
| Secretary Name | Shaie Selzer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 8 Elsworthy Terrace London NW3 3DR |
| Director Name | Peter Guy Chechetts |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 15 August 2002) |
| Role | Accountant |
| Correspondence Address | 20 Kingswood Avenue London NW6 6LG |
| Secretary Name | Peter Guy Chechetts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 15 August 2002) |
| Role | Accountant |
| Correspondence Address | 20 Kingswood Avenue London NW6 6LG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 50 Broadway Westminster London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 29 June 2002 | Registered office changed on 29/06/02 from: stringer saul 17 hanover square london W1R 9AJ (1 page) |
| 1 May 2002 | New secretary appointed (3 pages) |
| 18 April 2002 | Company name changed dartrent LIMITED\certificate issued on 18/04/02 (2 pages) |
| 31 January 2002 | New secretary appointed;new director appointed (3 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 6 December 2001 | Incorporation (17 pages) |