| Company Name | Visfuture Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07539671 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 2 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Rajeev Kumar Goreja |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Lulworth Drive Harrow Pinner Middlesex HA5 1NF |
| Director Name | Mrs Pooja Goreja |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2020(9 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 November 2021) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Lulworth Drive Pinner HA5 1NF |
| Director Name | Mrs Pooja Goreja |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Lulworth Drive Pinner, Harrow Middlesex HA5 1NF |
Location
| Registered Address | 43 Lulworth Drive Pinner HA5 1NF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 70 at £1 | Rajeev Goreja 70.00% Ordinary |
|---|---|
| 30 at £1 | Pooja Goreja 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,371 |
| Cash | £83,583 |
| Current Liabilities | £78,339 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 7 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 23 February 2020 with updates (3 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 19 February 2019 | Current accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 6 March 2018 | Termination of appointment of Pooja Goreja as a director on 1 March 2017 (1 page) |
| 18 December 2017 | Registered office address changed from C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ United Kingdom to 43 Lulworth Drive Pinner HA5 1NF on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ United Kingdom to 43 Lulworth Drive Pinner HA5 1NF on 18 December 2017 (1 page) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 29 March 2017 | Registered office address changed from C/O Accotax- Accountants and Tax Consultants Access House, Office 9103 141, Morden Road Mitcham Surrey CR4 4DG to C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from C/O Accotax- Accountants and Tax Consultants Access House, Office 9103 141, Morden Road Mitcham Surrey CR4 4DG to C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ on 29 March 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 September 2014 | Registered office address changed from 43 Lulworth Drive Pinner, Harrow Middlesex HA5 1NF England to C/O Accotax- Accountants and Tax Consultants Access House, Office 9103 141, Morden Road Mitcham Surrey CR4 4DG on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from 43 Lulworth Drive Pinner, Harrow Middlesex HA5 1NF England to C/O Accotax- Accountants and Tax Consultants Access House, Office 9103 141, Morden Road Mitcham Surrey CR4 4DG on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from Access House Office 9103 141 Morden Road Mitcham Surrey CR4 4DG to C/O Accotax- Accountants and Tax Consultants Access House, Office 9103 141, Morden Road Mitcham Surrey CR4 4DG on 11 September 2014 (1 page) |
| 11 September 2014 | Director's details changed for Mrs Pooja Goreja on 10 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Rajeev Goreja on 10 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Rajeev Goreja on 10 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mrs Pooja Goreja on 10 September 2014 (2 pages) |
| 11 September 2014 | Registered office address changed from Access House Office 9103 141 Morden Road Mitcham Surrey CR4 4DG to C/O Accotax- Accountants and Tax Consultants Access House, Office 9103 141, Morden Road Mitcham Surrey CR4 4DG on 11 September 2014 (1 page) |
| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 26 February 2014 | Registered office address changed from 12 Highfield Road Feltham Middlesex TW13 4DB United Kingdom on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from 12 Highfield Road Feltham Middlesex TW13 4DB United Kingdom on 26 February 2014 (1 page) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 8 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Registered office address changed from 40 Homer Street London W1H 4NL England on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 40 Homer Street London W1H 4NL England on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 40 Homer Street London W1H 4NL England on 5 March 2013 (1 page) |
| 17 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2011 | Statement of capital following an allotment of shares on 23 February 2011
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| 24 February 2011 | Statement of capital following an allotment of shares on 23 February 2011
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| 23 February 2011 | Incorporation
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| 23 February 2011 | Incorporation
|