| Company Name | Visual Defence UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06007610 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2006(17 years, 5 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barry Tal |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 December 2008(2 years after company formation) |
| Appointment Duration | 7 years (closed 05 January 2016) |
| Role | Company Director |
| Correspondence Address | 9225 Leslie Street Suite 7 Richmond Hill Ontario L4b 3h6 |
| Secretary Name | Visual Defence Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | 9225 Leslie Street Suite 7 Richmond Hill Ontario L4b 3h6 |
| Director Name | Dagan Sadeh |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 158 Langtry Place Thornhill Ontario L4j 8l6 |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Visual Defence Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2015 | Application to strike the company off the register (3 pages) |
| 9 September 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 17 November 2014 | Director's details changed for Barry Tal on 17 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Barry Tal on 17 November 2014 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 2 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 25 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 25 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 19 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Director's details changed for Barry Tal on 1 November 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Barry Tal on 1 November 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Barry Tal on 1 November 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
| 2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page) |
| 30 September 2011 | Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page) |
| 25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Auditor's resignation (1 page) |
| 30 September 2010 | Auditor's resignation (1 page) |
| 20 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 20 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 20 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (23 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (23 pages) |
| 16 April 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 16 April 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 24 March 2009 | Director appointed barry tal (1 page) |
| 24 March 2009 | Director appointed barry tal (1 page) |
| 23 March 2009 | Appointment terminated director dagan sadeh (1 page) |
| 23 March 2009 | Appointment terminated director dagan sadeh (1 page) |
| 8 January 2009 | Full accounts made up to 31 December 2007 (22 pages) |
| 8 January 2009 | Full accounts made up to 31 December 2007 (22 pages) |
| 23 September 2008 | Accounting reference date shortened from 31/12/2007 to 30/12/2007 (1 page) |
| 23 September 2008 | Accounting reference date shortened from 31/12/2007 to 30/12/2007 (1 page) |
| 17 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 6 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 6 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 23 November 2006 | Incorporation (15 pages) |
| 23 November 2006 | Incorporation (15 pages) |