Visa Bureau Ltd

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dissolved

Visa Bureau Ltd

04748224•Private Limited With Share Capital

66 Prescot Street, London, E18NN

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Incorporated

29/04/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Visa Bureau Ltd (04748224) is a private limited with share capital incorporated on 29/04/2003 (22 years old) and registered in london, E18NN. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 29/04/2003
E18NN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
H
henri gerard verdino
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Gazette Dissolved Liquidation
Category:Gazette
Date:08-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Resolution
Category:Resolution
Date:20-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-08-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Legacy
Category:Mortgage
Date:11-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Move Registers To Sail Company
Category:Address
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Sail Address Company
Category:Address
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Termination Secretary Company With Name
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Capital
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Capital
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Legacy
Category:Capital
Date:07-05-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Address
Date:28-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Capital
Date:23-06-2003
Legacy
Category:Address
Date:21-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Incorporation Company
Category:Incorporation
Date:29-04-2003

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date30/04/2021
Filing Date30/01/2020
Latest Accounts30/04/2019

Trading Addresses

Kingsfield House, 66 Prescot Street, London, E18NNRegistered
Office 2, Tweed House Park Lane, Swanley, Kent, BR88DT

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Contact

66 Prescot Street, London, E18NN