| Company Name | Visual Core Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04993816 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2003(20 years, 4 months ago) |
| Dissolution Date | 16 April 2024 (1 week, 3 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Peter Simon Kershaw |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Kitswell Way Radlett Hertfordshire WD7 7HN |
| Secretary Name | Mrs Elizabeth Anne Kershaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Kitswell Way Radlett Hertfordshire WD7 7HN |
| Director Name | Mrs Elizabeth Anne Kershaw |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2015(11 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 April 2024) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 8 Kitswell Way Radlett Hertfordshire WD7 7HN |
| Director Name | Mr Richard William Kershaw |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Byron Road Mill Hill London NW7 4AH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Telephone | 01923 853112 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | 8 Kitswell Way Radlett Hertfordshire WD7 7HN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Built Up Area | Radlett |
Shareholders
| 100 at £1 | Elizabeth Kershaw 33.33% Ordinary B |
|---|---|
| 100 at £1 | Peter Kershaw 33.33% Ordinary A |
| 100 at £1 | Richard Kershaw 33.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,570 |
| Cash | £12,867 |
| Current Liabilities | £3,558 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 26 April 2015 | Appointment of Mrs Elizabeth Anne Kershaw as a director on 26 April 2015 (2 pages) |
| 26 April 2015 | Appointment of Mrs Elizabeth Anne Kershaw as a director on 26 April 2015 (2 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 16 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 17 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 28 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 December 2009 | Director's details changed for Mr Peter Simon Kershaw on 1 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Peter Simon Kershaw on 1 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mr Peter Simon Kershaw on 1 December 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 27 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 1 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 January 2005 | Return made up to 12/12/04; full list of members
|
| 6 January 2005 | Return made up to 12/12/04; full list of members
|
| 14 January 2004 | Ad 31/12/03--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 14 January 2004 | Ad 31/12/03--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 10 January 2004 | Registered office changed on 10/01/04 from: 229 nether street london N3 1NT (1 page) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 10 January 2004 | Secretary resigned (1 page) |
| 10 January 2004 | Director resigned (1 page) |
| 10 January 2004 | Secretary resigned (1 page) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | Director resigned (1 page) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | Registered office changed on 10/01/04 from: 229 nether street london N3 1NT (1 page) |
| 10 January 2004 | New director appointed (2 pages) |
| 12 December 2003 | Incorporation (12 pages) |
| 12 December 2003 | Incorporation (12 pages) |