Visible Technologies Europe Ltd

Company Name	Visible Technologies Europe Ltd
Company Status	Dissolved
Company Number	07160558
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Dissolution Date	10 November 2015 (8 years, 5 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	Craig Gordon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2010(1 day after company formation)
Appointment Duration	5 years, 8 months (closed 10 November 2015)
Role	Managing Director Uk
Country of Residence	United Kingdom
Correspondence Address	121-141 Westbourne Terrace London W2 6JR

Director Name	Kelly Allen Pennock
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	07 October 2010(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 10 November 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3535 Factoria Blvd Se Suite 400 Bellevue Wa 98006 United States

Director Name	Richard Pasewark
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	17 August 2012(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 November 2015)
Role	Chief Executive Officer, Visible Technologies, Inc
Country of Residence	United States
Correspondence Address	3535 Factoria Blvd Suite 650 Bellevue Washington 98006

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	17 February 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Daniel Vetras
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2010(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 October 2010)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Laurie Cansler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2013(2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2013)
Role	Chief Financial Officer, Visible Technologies, Inc
Country of Residence	United States
Correspondence Address	3535 Factoria Blvd Suite 650 Bellevue Washington 98006

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Visible Technologies, Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£111,760
Net Worth	£98,776
Cash	£11,194
Current Liabilities	£15,792

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
27 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
13 January 2014	Termination of appointment of Laurie Cansler as a director (1 page)
13 January 2014	Termination of appointment of Laurie Cansler as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
1 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Full accounts made up to 31 December 2011 (18 pages)
19 February 2013	Full accounts made up to 31 December 2011 (18 pages)
31 January 2013	Appointment of Richard Pasewark as a director (2 pages)
31 January 2013	Termination of appointment of Kelly Pennock as a director (1 page)
31 January 2013	Appointment of Kelly Allen Pennock as a director ANNOTATION This document is a duplicate of form AP01 registered on 17/11/2010. (3 pages)
31 January 2013	Termination of appointment of Kelly Pennock as a director (1 page)
31 January 2013	Appointment of Richard Pasewark as a director (2 pages)
31 January 2013	Appointment of Laurie Cansler as a director (2 pages)
31 January 2013	Appointment of Kelly Allen Pennock as a director ANNOTATION This document is a duplicate of form AP01 registered on 17/11/2010. (3 pages)
31 January 2013	Appointment of Laurie Cansler as a director (2 pages)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
14 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Craig Gordon on 1 October 2011 (2 pages)
14 March 2012	Director's details changed for Craig Gordon on 1 October 2011 (2 pages)
14 March 2012	Director's details changed for Craig Gordon on 1 October 2011 (2 pages)
24 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 100 (4 pages)
24 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 100 (4 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
17 November 2010	Appointment of Kelly Allen Pennock as a director (3 pages)
17 November 2010	Appointment of Kelly Allen Pennock as a director (3 pages)
3 November 2010	Termination of appointment of Daniel Vetras as a director (1 page)
3 November 2010	Termination of appointment of Daniel Vetras as a director (1 page)
26 February 2010	Appointment of Daniel Vetras as a director (3 pages)
26 February 2010	Appointment of Daniel Vetras as a director (3 pages)
26 February 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
26 February 2010	Termination of appointment of Paul Burke as a director (2 pages)
26 February 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
26 February 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
26 February 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
26 February 2010	Appointment of Craig Gordon as a director (3 pages)
26 February 2010	Appointment of Craig Gordon as a director (3 pages)
26 February 2010	Termination of appointment of Paul Burke as a director (2 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
18 February 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
18 February 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Visible Technologies Europe Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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