| Company Name | Viisi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07602044 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 27 April 2021 (3 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section J | Information and communication |
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Howell Ho-Leung Wong |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 22 Beveren Close Fleet Hampshire GU51 2UB |
| Director Name | Mr Victor Yew Weng Wong |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Nightingale Road Petts Wood Orpington Kent BR5 1BQ |
| Director Name | Mr Andrew Joseph Haigh |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 14 Reynards Close Winnersh Wokingham Berkshire RG41 5NT |
| Director Name | Sanober Shaikh |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 17c Red Post Hill London SE24 9JJ |
Contact
| Website | viisi.co.uk |
|---|
Location
| Registered Address | 2 North Street Bromley BR1 1RB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Howell Ho-leung Wong 33.33% Ordinary |
|---|---|
| 1 at £1 | Sanober Shaikh 33.33% Ordinary |
| 1 at £1 | Victor Yew Weng Wong 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,646 |
| Cash | £1,846 |
| Current Liabilities | £32,039 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 January 2021 | Application to strike the company off the register (1 page) |
| 14 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 9 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 20 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 1 February 2016 | Registered office address changed from 37 Calmont Road Bromley Kent BR1 4BY to 2 North Street Bromley BR1 1RB on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from 37 Calmont Road Bromley Kent BR1 4BY to 2 North Street Bromley BR1 1RB on 1 February 2016 (1 page) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 January 2016 | Termination of appointment of Sanober Shaikh as a director on 31 December 2015 (1 page) |
| 23 January 2016 | Termination of appointment of Sanober Shaikh as a director on 31 December 2015 (1 page) |
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Director's details changed for Mr Victor Yew Weng Wong on 14 June 2013 (2 pages) |
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Director's details changed for Mr Victor Yew Weng Wong on 14 June 2013 (2 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Termination of appointment of Andrew Haigh as a director (2 pages) |
| 22 August 2011 | Termination of appointment of Andrew Haigh as a director (2 pages) |
| 12 April 2011 | Incorporation (24 pages) |
| 12 April 2011 | Incorporation (24 pages) |