Visual Verification Limited
Company Profile
dissolved
UnknownVisual Verification Limited
03140132•Private Limited With Share Capital
Deloitte Llp, 1 New Street Square, London, EC4A3HQ
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Incorporated
21/12/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
77390
Risk
not scored
Company Overview
Registration, classification & business activity
Visual Verification Limited (03140132) is a private limited with share capital incorporated on 21/12/1995 (30 years old) and registered in london, EC4A3HQ. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Private Limited With Share Capital
SIC: 77390
Unknown
Incorporated 21/12/1995
EC4A3HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Resolution
Category:Resolution
Date:02-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Change Sail Address Company With New Address
Category:Address
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Memorandum Articles
Category:Incorporation
Date:18-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2004
Legacy
Category:Address
Date:14-09-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Mortgage
Date:14-09-2002
Legacy
Category:Mortgage
Date:14-09-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2001
Legacy
Category:Mortgage
Date:08-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Annual Return
Date:14-01-2000
Legacy
Category:Annual Return
Date:12-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Mortgage
Date:21-10-1998
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1997
Legacy
Category:Address
Date:28-04-1997
Legacy
Category:Officers
Date:21-03-1997
Legacy
Category:Officers
Date:21-03-1997
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2019
Filing Date01/12/2017
Latest Accounts31/12/2016
Trading Addresses
Unit 15 Attenburys Park Estate, Attenburys Lane, Altrincham, Cheshire, WA145QE
Deloitte Llp, 1 New Street Square, London, Ec4A 3Hq, EC4A3HQRegistered
Related Companies
10
Contact
Deloitte Llp, 1 New Street Square, London, EC4A3HQ