| Company Name | Vis-A-Vis UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05444124 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 11 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Cormac Leech |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Archel Road London W14 9QJ |
| Secretary Name | Sophie Xuemei Liu |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 03 October 2005(5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 February 2008) |
| Role | Secretary |
| Correspondence Address | 27 Archel Road London W14 9QJ |
| Director Name | Sophie Xuemei Liu |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 03 October 2005(5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 February 2006) |
| Role | Company Director |
| Correspondence Address | 27 Archel Road London W14 9QJ |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Director Name | Vis-A-Vis UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2005(5 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 11 October 2005) |
| Correspondence Address | 27 Archel Road London W14 9QJ |
| Secretary Name | Vis-A-Vis UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(5 months, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 11 October 2005) |
| Correspondence Address | 27 Archel Road London W14 9QJ |
Location
| Registered Address | 27 Archel Road London W14 9QJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,369 |
| Cash | £57,682 |
| Current Liabilities | £58,816 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2007 | Application for striking-off (1 page) |
| 13 August 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 30 August 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 11 July 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | New secretary appointed (1 page) |
| 10 October 2005 | New director appointed (1 page) |
| 4 October 2005 | New director appointed (1 page) |