Vizual Business Tools Limited
Company Profile
dissolved
Vizual Business Tools Limited
03895513•Private Limited With Share Capital
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR
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Incorporated
16/12/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Vizual Business Tools Limited (03895513) is a private limited with share capital incorporated on 16/12/1999 (26 years old) and registered in west yorkshire, LS115QR. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 16/12/1999
LS115QR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-04-2020
Resolution
Category:Resolution
Date:25-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Legacy
Category:Capital
Date:17-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2020
Legacy
Category:Insolvency
Date:17-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:29-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2014
Termination Secretary Company With Name
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-05-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:25-05-2011
Resolution
Category:Resolution
Date:25-05-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:25-05-2011
Resolution
Category:Resolution
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Move Registers To Sail Company
Category:Address
Date:04-01-2011
Change Sail Address Company
Category:Address
Date:04-01-2011
Resolution
Category:Resolution
Date:23-12-2010
Miscellaneous
Category:Miscellaneous
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2010
Resolution
Category:Resolution
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Mortgage
Date:10-02-2006
Legacy
Category:Mortgage
Date:24-01-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Officers
Date:27-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:11-02-2004
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/03/2020
Filing Date29/07/2019
Latest Accounts30/06/2018
Trading Addresses
1 Bridgewater Place, Water Lane, Leeds, LS115QRRegistered
Syward Place, Pyrcroft Road, Chertsey, Surrey, KT169JT
Related Companies
6
Contact
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR