Company NameVisart Ltd
Company StatusDissolved
Company Number07446133
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date29 May 2018 (2 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47630Retail sale of music and video recordings in specialised stores

Directors

Director NameMr Nikodem Jan Wiklinski
Date of BirthAugust 1959 (Born 61 years ago)
NationalityPolish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence Address11 M.33
Szanajcy
Warsaw
Mazowieckie
03-481
Secretary NameInoxo As (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address19 Ostre Akver Vei
Post Box 222 Okern
Oslo
0510

Contact

Websitewww.visartis.com

Location

Registered AddressCraven House 40-44 Uxbridge Road
Ealing
London
W5 2BS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Nikodem Jan Wiklinski
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,115
Current Liabilities£3,205

Accounts

Latest Accounts31 December 2015 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018Compulsory strike-off action has been suspended (1 page)
9 January 2018Compulsory strike-off action has been suspended (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
8 May 2017Registered office address changed from 28-29 the Broadway Ealing Broadway W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 8 May 2017 (1 page)
8 May 2017Registered office address changed from 28-29 the Broadway Ealing Broadway W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 8 May 2017 (1 page)
7 March 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
7 March 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
1 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
10 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
5 September 2012Registered office address changed from 28-29 the Broadway Ealing London W5 2NP United Kingdom on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 28-29 the Broadway Ealing London W5 2NP United Kingdom on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 28-29 the Broadway Ealing London W5 2NP United Kingdom on 5 September 2012 (1 page)
4 September 2012Registered office address changed from 33 Kingsway New Malden Surrey KT3 6JA United Kingdom on 4 September 2012 (1 page)
4 September 2012Registered office address changed from 33 Kingsway New Malden Surrey KT3 6JA United Kingdom on 4 September 2012 (1 page)
4 September 2012Registered office address changed from 33 Kingsway New Malden Surrey KT3 6JA United Kingdom on 4 September 2012 (1 page)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
14 August 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
21 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
21 November 2011Registered office address changed from 1 the Green Richmond Surrey TW9 1PL England on 21 November 2011 (1 page)
21 November 2011Termination of appointment of Inoxo As as a secretary (1 page)
21 November 2011Registered office address changed from 1 the Green Richmond Surrey TW9 1PL England on 21 November 2011 (1 page)
21 November 2011Termination of appointment of Inoxo As as a secretary (1 page)
7 June 2011Secretary's details changed for Inoxo As on 2 June 2011 (2 pages)
7 June 2011Secretary's details changed for Inoxo As on 2 June 2011 (2 pages)
7 June 2011Secretary's details changed for Inoxo As on 2 June 2011 (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)