| Company Name | Visiotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626541 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lee Marchant |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Longlands Market Harborough Leicestershire LE16 7XZ |
| Secretary Name | Jusine Anne Marchant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(1 year, 7 months after company formation) |
| Appointment Duration | 3 years (closed 06 July 2010) |
| Role | Product Executive |
| Correspondence Address | 5 The Longlands Market Harborough Leicestershire LE16 7XZ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £7,340 |
| Current Liabilities | £7,963 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 3 March 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 3 March 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 1 December 2005 | Resolutions
|
| 1 December 2005 | Resolutions
|
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Incorporation (9 pages) |
| 17 November 2005 | Incorporation (9 pages) |