Company NameVisit London Enterprises Ltd
Company StatusDissolved
Company Number07448746
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 4 months ago)
Dissolution Date15 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Callum McLean
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuffolk House George Street
Croydon
Surrey
CR0 0YN

Location

Registered AddressSuffolk House
George Street
Croydon
Surrey
CR0 0YN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

755 at £1Callum Mclean
75.50%
Ordinary
70 at £1Stuart Gibson
7.00%
Ordinary
50 at £1Lee Pridie
5.00%
Ordinary
125 at £1Iain Macrae
12.50%
Ordinary

Financials

Year2014
Net Worth-£30,280
Cash£24,243
Current Liabilities£55,039

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
(3 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
(3 pages)
23 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
(3 pages)
3 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
21 December 2012Registered office address changed from Suffolk House George Street Croydon CR0 0YN United Kingdom on 21 December 2012 (1 page)
21 December 2012Registered office address changed from Suffolk House George Street Croydon CR0 0YN United Kingdom on 21 December 2012 (1 page)
6 November 2012Registered office address changed from 10 the Woodfields Sanderstead CR2 0HE England on 6 November 2012 (1 page)
6 November 2012Registered office address changed from 10 the Woodfields Sanderstead CR2 0HE England on 6 November 2012 (1 page)
6 November 2012Registered office address changed from 10 the Woodfields Sanderstead CR2 0HE England on 6 November 2012 (1 page)
10 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 1,000
(3 pages)
10 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 1,000
(3 pages)
16 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 April 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 301
(3 pages)
13 April 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 301
(3 pages)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
23 November 2011Director's details changed for Mr Callum Mclean on 2 November 2011 (2 pages)
23 November 2011Director's details changed for Mr Callum Mclean on 2 November 2011 (2 pages)
23 November 2011Director's details changed for Mr Callum Mclean on 2 November 2011 (2 pages)
2 November 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 November 2011 (1 page)
2 November 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 November 2011 (1 page)
2 November 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 November 2011 (1 page)
23 August 2011Statement of capital following an allotment of shares on 23 August 2011
  • GBP 201
(3 pages)
23 August 2011Statement of capital following an allotment of shares on 23 August 2011
  • GBP 101
(3 pages)
23 August 2011Statement of capital following an allotment of shares on 23 August 2011
  • GBP 101
(3 pages)
23 August 2011Statement of capital following an allotment of shares on 23 August 2011
  • GBP 201
(3 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)