| Company Name | Visular Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05372122 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Paula Gomez Medina |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 02 March 2005(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 8 months (closed 17 November 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Clifford Gardens London NW10 5JB |
| Secretary Name | Richard Chazel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2007(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 17 November 2015) |
| Role | Secretary |
| Correspondence Address | 112 Clifford Gardens London NW10 5JB |
| Director Name | Steven Victor Hope |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Cottages Clayhill Goudhurst Kent TN17 1BD |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Just Contractors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 November 2007) |
| Correspondence Address | Barbican House 26 - 34 Old Street London EC1V 9QQ |
Location
| Registered Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paula Gomez Medina 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 8 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 28 January 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 December 2014 | Previous accounting period shortened from 28 February 2015 to 30 November 2014 (1 page) |
| 10 December 2014 | Previous accounting period shortened from 28 February 2015 to 30 November 2014 (1 page) |
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 August 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 August 2013 (1 page) |
| 4 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 26 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 21 August 2008 | Director's change of particulars / paula gomez medina / 21/02/2008 (2 pages) |
| 21 August 2008 | Director's change of particulars / paula gomez medina / 21/02/2008 (2 pages) |
| 21 August 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 18 March 2008 | Return made up to 23/02/07; full list of members (3 pages) |
| 18 March 2008 | Return made up to 23/02/07; full list of members (3 pages) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 11 October 2005 | Secretary resigned (2 pages) |
| 11 October 2005 | Secretary resigned (2 pages) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Secretary resigned (2 pages) |
| 24 August 2005 | Secretary resigned (2 pages) |
| 23 May 2005 | Resolutions
|
| 23 May 2005 | Resolutions
|
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 22 February 2005 | Incorporation (17 pages) |
| 22 February 2005 | Incorporation (17 pages) |