Vizualize Technologies Limited

Company Name	Vizualize Technologies Limited
Company Status	Dissolved
Company Number	05172497
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 9 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mrs Danielle Bassil
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Australian
Status	Closed
Appointed	25 July 2018(14 years after company formation)
Appointment Duration	2 years, 8 months (closed 06 April 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Sue Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2018(14 years after company formation)
Appointment Duration	2 years, 8 months (closed 06 April 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Closed
Appointed	16 June 2020(15 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 06 April 2021)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Nand Kapadia
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Laxmi Nivas, 37, Nepean Sea Road Mumbai 400036

Director Name	Mr Ewen Cameron Sturgeon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(2 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 July 2018)
Role	Ceo Lbi & Emea
Country of Residence	England
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Director Name	Ms Himani Kapadia
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2010(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2015)
Role	Managing Director
Country of Residence	India
Correspondence Address	1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Mr Amaresh Bhalchandra Godbole
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 May 2015(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Ms Raj Basran
Status	Resigned
Appointed	06 July 2016(12 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	06 July 2016(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Cascade Agencies Pvt. Ltd. (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	Laxmi Nivas, 37, Nepean Sea Road Mumbai 400036

Secretary Name	Cc Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2005(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 June 2014)
Correspondence Address	145 High Street Sevenoaks Kent TN13 1XJ

Secretary Name	Cc Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2014(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 10 June 2014)
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,184,694
Net Worth	£125,571
Cash	£1,523
Current Liabilities	£552,404

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 January 2021	First Gazette notice for voluntary strike-off (1 page)
12 January 2021	Application to strike the company off the register (4 pages)
6 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
26 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
13 March 2020	Termination of appointment of Amaresh Bhalchandra Godbole as a director on 13 March 2020 (1 page)
9 December 2019	Full accounts made up to 31 March 2019 (16 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from Pembroke Building Avonmore Road London W14 8DG England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
21 December 2018	Full accounts made up to 31 March 2018 (18 pages)
2 August 2018	Appointment of Ms Danielle Bassil as a director on 25 July 2018 (2 pages)
2 August 2018	Appointment of Ms Sue Frogley as a director on 25 July 2018 (2 pages)
2 August 2018	Termination of appointment of Ewen Cameron Sturgeon as a director on 25 July 2018 (1 page)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 31 March 2017 (18 pages)
22 December 2017	Full accounts made up to 31 March 2017 (18 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
9 May 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
9 May 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
30 August 2016	Full accounts made up to 31 March 2016 (19 pages)
30 August 2016	Full accounts made up to 31 March 2016 (19 pages)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10 (6 pages)
6 July 2016	Director's details changed for Mr Ewen Cameron Sturgeon on 6 July 2016 (2 pages)
6 July 2016	Appointment of Ms Raj Basran as a secretary on 6 July 2016 (2 pages)
6 July 2016	Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to Pembroke Building Avonmore Road London W14 8DG on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to Pembroke Building Avonmore Road London W14 8DG on 6 July 2016 (1 page)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10 (6 pages)
6 July 2016	Appointment of Ms Raj Basran as a secretary on 6 July 2016 (2 pages)
6 July 2016	Appointment of Miss Joanne Munis as a secretary on 6 July 2016 (2 pages)
6 July 2016	Appointment of Miss Joanne Munis as a secretary on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Ewen Cameron Sturgeon on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Amaresh Bhalchandra Godbole on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Amaresh Bhalchandra Godbole on 6 July 2016 (2 pages)
19 October 2015	Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014 (1 page)
19 October 2015	Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014 (1 page)
19 October 2015	Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014 (1 page)
19 October 2015	Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014 (1 page)
30 June 2015	Full accounts made up to 31 March 2015 (15 pages)
30 June 2015	Full accounts made up to 31 March 2015 (15 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (5 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (5 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (5 pages)
26 May 2015	Termination of appointment of Himani Kapadia as a director on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Himani Kapadia as a director on 26 May 2015 (1 page)
26 May 2015	Appointment of Mr Amaresh Bhalchandra Godbole as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Mr Amaresh Bhalchandra Godbole as a director on 26 May 2015 (2 pages)
15 July 2014	Full accounts made up to 31 March 2014 (12 pages)
15 July 2014	Full accounts made up to 31 March 2014 (12 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (5 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (5 pages)
25 June 2014	Termination of appointment of a secretary (1 page)
25 June 2014	Appointment of Cc Secretaries Limited as a secretary (2 pages)
25 June 2014	Appointment of Cc Secretaries Limited as a secretary (2 pages)
25 June 2014	Termination of appointment of a secretary (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
18 September 2013	Director's details changed for Ms Himani Kapadia on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Ewen Cameron Sturgeon on 18 September 2013 (2 pages)
18 September 2013	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ on 18 September 2013 (1 page)
18 September 2013	Director's details changed for Mr Ewen Cameron Sturgeon on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Ms Himani Kapadia on 18 September 2013 (2 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
5 February 2013	Full accounts made up to 31 March 2012 (14 pages)
5 February 2013	Full accounts made up to 31 March 2012 (14 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
13 January 2011	Termination of appointment of Nand Kapadia as a director (1 page)
13 January 2011	Appointment of Ms Himani Kapadia as a director (2 pages)
13 January 2011	Termination of appointment of Nand Kapadia as a director (1 page)
13 January 2011	Appointment of Mr Ewen Sturgeon as a director (2 pages)
13 January 2011	Appointment of Mr Ewen Sturgeon as a director (2 pages)
13 January 2011	Appointment of Ms Himani Kapadia as a director (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 June 2009	Return made up to 09/06/09; full list of members (3 pages)
19 June 2009	Return made up to 09/06/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 June 2008	Return made up to 09/06/08; full list of members (3 pages)
19 June 2008	Return made up to 09/06/08; full list of members (3 pages)
18 June 2008	Secretary's change of particulars / c c secretaries LIMITED / 03/09/2007 (1 page)
18 June 2008	Secretary's change of particulars / c c secretaries LIMITED / 03/09/2007 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 November 2007	Return made up to 09/06/07; full list of members (2 pages)
12 November 2007	Return made up to 09/06/07; full list of members (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: mls business centre century place lamberts road tunbridge wells kent TN2 3EH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: mls business centre century place lamberts road tunbridge wells kent TN2 3EH (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
2 August 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
2 August 2006	Return made up to 09/06/06; full list of members (2 pages)
2 August 2006	Return made up to 09/06/06; full list of members (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: suite b, 29 harley street london W1G 9QR (1 page)
22 March 2006	Registered office changed on 22/03/06 from: suite b, 29 harley street london W1G 9QR (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	New secretary appointed (1 page)
9 June 2005	Return made up to 09/06/05; full list of members (2 pages)
9 June 2005	Return made up to 09/06/05; full list of members (2 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
7 July 2004	Incorporation (8 pages)
7 July 2004	Incorporation (8 pages)

Vizualize Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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