Visa Cemea (Uk) Limited

DataGardener
dissolved

Visa Cemea (uk) Limited

06423431•Private Limited With Share Capital

1 Sheldon Square, London, W26TT

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/11/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Visa Cemea (uk) Limited (06423431) is a private limited with share capital incorporated on 09/11/2007 (18 years old) and registered in london, W26TT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 09/11/2007
W26TT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
sharon julie dean
director
J
james holton hoffmeister
director

Filed Documents

99
Gazette Dissolved Compulsory
Category:Gazette
Date:29-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2024
Change Sail Address Company With New Address
Category:Address
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2012
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Resolution
Category:Resolution
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:25-07-2009
Legacy
Category:Capital
Date:25-07-2009
Resolution
Category:Resolution
Date:16-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:16-03-2009
Legacy
Category:Capital
Date:16-03-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Capital
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2007
Incorporation Company
Category:Incorporation
Date:09-11-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2024
Filing Date23/06/2023
Latest Accounts30/09/2022

Trading Addresses

1 Sheldon Square, London, W26TTRegistered
9Th Floor, 107 Cheapside, London, EC2V6DN

Related Companies

10
visa international holdings limited
live
visa international acquisitions limited
live
the currency cloud services limited
live
the currency cloud limited
live
the beeches (chaldon) management company limited
live
visa europe holdings limited
live
visa europe limited
live
visa cemea holdings limited
live
the currency cloud group limited
live
quaker holdings (uk) limited
live

Contact

1 Sheldon Square, London, W26TT