| Company Name | UK Visas Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04429145 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Britmonde Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Nevena Wilhelmina Holmes |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 13 October 2009) |
| Role | Personal Assistant |
| Correspondence Address | Cobwebs 2 Market Hill Whitchurch Buckinghamshire HP22 4JB |
| Secretary Name | Nevena Wilhelmina Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 13 October 2009) |
| Role | Personal Assistant |
| Correspondence Address | Cobwebs 2 Market Hill Whitchurch Buckinghamshire HP22 4JB |
| Director Name | Alexandra Elisabeth Kaleniuk |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 October 2009) |
| Role | Barrister Non Practising |
| Correspondence Address | 27 Winterway Blockley Gloucestershire GL56 9EF Wales |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Medius House 2 Sheraton Street London W1F 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,243 |
| Cash | £5,139 |
| Current Liabilities | £2,367 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2008 | Location of debenture register (1 page) |
| 6 August 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 6 August 2008 | Location of register of members (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from uk visas online LIMITED 2 sheraton street london W1F 8BH (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from finsbury business centre 40 bowling green lane london EC1R 0NE (1 page) |
| 30 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 29 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 18 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 June 2005 | Return made up to 01/05/05; full list of members
|
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 October 2003 | Director's particulars changed (1 page) |
| 22 May 2003 | New director appointed (2 pages) |
| 22 May 2003 | Return made up to 01/05/03; full list of members
|
| 11 February 2003 | Registered office changed on 11/02/03 from: 4 delancey passage london NW1 7NN (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 24 May 2002 | New secretary appointed;new director appointed (2 pages) |