| Company Name | Vizual Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05859556 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Anthony Bonarti |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 July 2010(4 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 September 2013) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT |
| Director Name | Mr Donald Edward McGuire |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 August 2010(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 September 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT |
| Secretary Name | Tracy Lee Plimmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2010(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 September 2013) |
| Role | Company Director |
| Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
| Director Name | Mr Frank Beechinor Collins |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bromley Road Beckenham Kent BR3 5JE |
| Director Name | Mr Stephen John Oliver |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Bromley Road Beckenham Kent BR3 5JE |
| Secretary Name | Mr Stephen John Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bromley Road Beckenham Kent BR3 5JE |
Location
| Registered Address | Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Oneclickhr PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 3 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Register inspection address has been changed (1 page) |
| 24 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 24 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 24 June 2011 | Register inspection address has been changed (1 page) |
| 20 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 2 March 2011 | Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011 (1 page) |
| 1 November 2010 | Termination of appointment of Frank Beechinor Collins as a director (1 page) |
| 1 November 2010 | Termination of appointment of Frank Beechinor Collins as a director (1 page) |
| 20 September 2010 | Appointment of Tracy Lee Plimmer as a secretary (3 pages) |
| 20 September 2010 | Termination of appointment of Stephen Oliver as a secretary (2 pages) |
| 20 September 2010 | Appointment of Michael Anthony Bonarti as a director (3 pages) |
| 20 September 2010 | Termination of appointment of Stephen Oliver as a director (2 pages) |
| 20 September 2010 | Appointment of Michael Anthony Bonarti as a director (3 pages) |
| 20 September 2010 | Appointment of Tracy Lee Plimmer as a secretary (3 pages) |
| 20 September 2010 | Termination of appointment of Stephen Oliver as a secretary (2 pages) |
| 20 September 2010 | Termination of appointment of Stephen Oliver as a director (2 pages) |
| 16 September 2010 | Appointment of Donald Edward Mcguire as a director (3 pages) |
| 16 September 2010 | Appointment of Donald Edward Mcguire as a director (3 pages) |
| 2 September 2010 | Resolutions
|
| 2 September 2010 | Statement of company's objects (2 pages) |
| 2 September 2010 | Resolutions
|
| 2 September 2010 | Statement of company's objects (2 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 30 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page) |
| 16 April 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page) |
| 7 October 2009 | Director's details changed for Mr Stephen John Oliver on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Stephen John Oliver on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Frank Beechinor Collins on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Frank Beechinor Collins on 6 October 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Mr Stephen John Oliver on 6 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Mr Stephen John Oliver on 6 October 2009 (1 page) |
| 2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 7 April 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 11 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 28 April 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 27 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 14 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 14 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 10 August 2006 | Ad 27/06/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 August 2006 | Ad 27/06/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 June 2006 | Incorporation (9 pages) |
| 27 June 2006 | Incorporation (9 pages) |