| Company Name | Visas Online Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06827184 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 2 months ago) |
| Dissolution Date | 7 May 2014 (9 years, 11 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Sanwar Ali |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | 4 Dyer's Buildings London EC1N 2JT |
| Secretary Name | Mr Sanwar Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | 4 Dyer's Buildings London EC1N 2JT |
Location
| Registered Address | 4 Dyers Buildings High Holborn London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sanwar Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,033 |
| Cash | £3,399 |
| Current Liabilities | £73,797 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2014 | Completion of winding up (1 page) |
| 7 February 2014 | Completion of winding up (1 page) |
| 1 August 2012 | Court order notice of winding up (2 pages) |
| 1 August 2012 | Court order notice of winding up (2 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
| 31 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 April 2011 | Secretary's details changed for Mr Sanwar Ali on 1 May 2010 (2 pages) |
| 1 April 2011 | Secretary's details changed for Mr Sanwar Ali on 1 May 2010 (2 pages) |
| 1 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Director's details changed for Mr Sanwar Ali on 1 May 2010 (2 pages) |
| 1 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Director's details changed for Mr Sanwar Ali on 1 May 2010 (2 pages) |
| 1 April 2011 | Director's details changed for Mr Sanwar Ali on 1 May 2010 (2 pages) |
| 1 April 2011 | Secretary's details changed for Mr Sanwar Ali on 1 May 2010 (2 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 October 2010 | Company name changed workpermits online LTD\certificate issued on 15/10/10
|
| 15 October 2010 | Registered office address changed from 5Th Floor Union House 65-69 Shepherds Bush Green London W12 8TX on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from 5Th Floor Union House 65-69 Shepherds Bush Green London W12 8TX on 15 October 2010 (1 page) |
| 15 October 2010 | Company name changed workpermits online LTD\certificate issued on 15/10/10
|
| 31 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Sanwar Ali on 10 January 2010 (1 page) |
| 31 March 2010 | Director's details changed for Mr Sanwar Ali on 10 January 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Sanwar Ali on 10 January 2010 (1 page) |
| 31 March 2010 | Director's details changed for Mr Sanwar Ali on 10 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Company name changed work visas online LTD\certificate issued on 17/02/10
|
| 17 February 2010 | Company name changed work visas online LTD\certificate issued on 17/02/10
|
| 21 January 2010 | Company name changed workpermits online LTD\certificate issued on 21/01/10
|
| 21 January 2010 | Company name changed workpermits online LTD\certificate issued on 21/01/10
|
| 23 September 2009 | Memorandum and Articles of Association (10 pages) |
| 23 September 2009 | Memorandum and Articles of Association (10 pages) |
| 19 September 2009 | Company name changed wp (uk) online LIMITED\certificate issued on 21/09/09 (2 pages) |
| 19 September 2009 | Company name changed wp (uk) online LIMITED\certificate issued on 21/09/09 (2 pages) |
| 23 February 2009 | Incorporation (14 pages) |
| 23 February 2009 | Incorporation (14 pages) |