| Company Name | Invizua Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06661095 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2008(15 years, 9 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 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 | Mr James Peter Sandoval |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 July 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT |
| Secretary Name | Valeria Leonardi |
|---|---|
| Status | Closed |
| Appointed | 01 August 2008(1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 May 2015) |
| Role | Company Director |
| Correspondence Address | Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT |
| Director Name | Valeria Leonardi |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 March 2009(8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 19 May 2015) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT |
Contact
| Website | invizua.com |
|---|---|
| Telephone | 020 73514887 |
| Telephone region | London |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | James Peter Sandoval 98.04% Ordinary |
|---|---|
| 20 at £1 | Francine Sandoval 1.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,483 |
| Cash | £1,802 |
| Current Liabilities | £50,208 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 25 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 25 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (5 pages) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 January 2013 | Director's details changed for Valeria Leonardi on 30 July 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Valeria Leonardi on 30 July 2012 (2 pages) |
| 7 January 2013 | Director's details changed for James Peter Sandoval on 30 July 2012 (2 pages) |
| 7 January 2013 | Director's details changed for James Peter Sandoval on 30 July 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU England on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU England on 18 September 2012 (1 page) |
| 29 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Secretary's details changed for Valeria Leonardi on 30 July 2012 (2 pages) |
| 2 August 2012 | Secretary's details changed for Valeria Leonardi on 30 July 2012 (2 pages) |
| 30 May 2012 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 30 May 2012 (1 page) |
| 30 May 2012 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 30 May 2012 (1 page) |
| 29 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 March 2012 | Director's details changed for Valeria Leonardi on 28 March 2012 (2 pages) |
| 28 March 2012 | Director's details changed for James Peter Sandoval on 28 March 2012 (2 pages) |
| 28 March 2012 | Director's details changed for James Peter Sandoval on 28 March 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Valeria Leonardi on 28 March 2012 (2 pages) |
| 17 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
| 27 April 2009 | Director appointed valeria leonardi (5 pages) |
| 27 April 2009 | Ad 28/03/09\gbp si 20@1=20\gbp ic 1000/1020\ (4 pages) |
| 27 April 2009 | Director appointed valeria leonardi (5 pages) |
| 27 April 2009 | Ad 28/03/09\gbp si 20@1=20\gbp ic 1000/1020\ (4 pages) |
| 7 August 2008 | Secretary appointed valeria leonardi (1 page) |
| 7 August 2008 | Secretary appointed valeria leonardi (1 page) |
| 31 July 2008 | Incorporation (18 pages) |
| 31 July 2008 | Incorporation (18 pages) |