Company NameVisual Fare Limited
Company StatusDissolved
Company Number08494625
CategoryPrivate Limited Company
Incorporation Date18 April 2013(11 years ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Roberto Oliveri
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(same day as company formation)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address6 Bruce Grove
Tottenham
London
N17 6RA
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address6 Bruce Grove
Tottenham
London
N17 6RA
RegionLondon
ConstituencyTottenham
CountyGreater London
WardBruce Grove
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Roberto Oliveri
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,271
Cash£36
Current Liabilities£11,807

Accounts

Latest Accounts29 April 2016 (7 years, 11 months ago)
Next Accounts Due29 January 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End29 April

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
2 February 2017Application to strike the company off the register (3 pages)
2 February 2017Application to strike the company off the register (3 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
13 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
21 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
12 March 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 March 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
5 January 2015Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
6 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
6 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
10 May 2013Appointment of Roberto Oliveri as a director (3 pages)
10 May 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 99
(4 pages)
10 May 2013Appointment of Roberto Oliveri as a director (3 pages)
10 May 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 99
(4 pages)
19 April 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
19 April 2013Appointment of Mr Roberto Oliveri as a director (2 pages)
19 April 2013Appointment of Mr Roberto Oliveri as a director (2 pages)
19 April 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)