Company NameVisio Sustainable Power Ltd
Company StatusDissolved
Company Number09484904
CategoryPrivate Limited Company
Incorporation Date12 March 2015(9 years ago)
Dissolution Date4 April 2017 (6 years, 12 months ago)
Previous NameDynasol One Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Director

Director NameMr Marcus Price
Date of BirthMarch 1981 (Born 43 years ago)
NationalityIrish
StatusClosed
Appointed12 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Viscount Court 1 Pembridge Villas
London
W2 4XA

Location

Registered Address22 Viscount Court 1 Pembridge Villas
London
W2 4XA
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Shareholders

100 at £1Marcus Price
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
28 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
27 October 2015Registered office address changed from 26 York Street Communications House London W1U 6PZ England to 22 Viscount Court 1 Pembridge Villas London W2 4XA on 27 October 2015 (1 page)
27 October 2015Register inspection address has been changed to 22 Viscount Court 1 Pembridge Villas London W2 4XA (1 page)
27 October 2015Company name changed dynasol one LTD\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
(3 pages)
1 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
12 March 2015Incorporation
Statement of capital on 2015-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)