Company NameVisio Solutions Ltd
Company StatusDissolved
Company Number07619921
CategoryPrivate Limited Company
Incorporation Date3 May 2011(12 years, 11 months ago)
Dissolution Date15 December 2015 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Graeme Robertson
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParker House 44 Stafford Road
Wallington
Surrey
SM6 9AA
Director NameMr Daniel Stanley Noyau
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Contact

Websitewww.visio-solutions.com

Location

Registered AddressParker House
44 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Graeme Robertson
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£1,587
Current Liabilities£3,927

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 July 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(3 pages)
4 July 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(3 pages)
4 July 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(3 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
13 June 2013Director's details changed for Mr Graeme Robertson on 4 May 2012 (2 pages)
13 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
13 June 2013Director's details changed for Mr Graeme Robertson on 4 May 2012 (2 pages)
13 June 2013Registered office address changed from C/O Wesley Wilson Llp Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom on 13 June 2013 (1 page)
13 June 2013Director's details changed for Mr Graeme Robertson on 4 May 2012 (2 pages)
13 June 2013Registered office address changed from C/O Wesley Wilson Llp Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom on 13 June 2013 (1 page)
19 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 May 2012Termination of appointment of Daniel Noyau as a director (1 page)
17 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
17 May 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 May 2012 (1 page)
17 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
17 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
17 May 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 May 2012 (1 page)
17 May 2012Termination of appointment of Daniel Noyau as a director (1 page)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)