| Company Name | Visuality Internet Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07064945 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2009(14 years, 5 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Denise Elizabeth Cozens |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | 11 Alstone Road Stockport SK4 5AH |
| Secretary Name | Miss Denise Elizabeth Cozens |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Alstone Road Stockport SK4 5AH |
| Director Name | Mr Charles David Phillips |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 March 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Stables Tabley House Tabley Knutsford Cheshire WA16 0HA |
Location
| Registered Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Denise Elizabeth Cozens 75.00% Ordinary |
|---|---|
| 25 at £1 | Zachariah Zigelbaum 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,372 |
| Current Liabilities | £76,372 |
Accounts
| Latest Accounts | 30 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2015 | Termination of appointment of Denise Elizabeth Cozens as a secretary on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Denise Elizabeth Cozens as a secretary on 16 November 2015 (1 page) |
| 26 October 2015 | Total exemption small company accounts made up to 30 December 2014 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 December 2014 (6 pages) |
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 17 February 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 24 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 31 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 October 2012 | Statement of capital following an allotment of shares on 19 October 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 19 October 2012
|
| 13 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 April 2011 | Termination of appointment of Charles Phillips as a director (2 pages) |
| 11 April 2011 | Termination of appointment of Charles Phillips as a director (2 pages) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2010 | Appointment of Mr Charles David Phillips as a director (3 pages) |
| 19 March 2010 | Appointment of Mr Charles David Phillips as a director (3 pages) |
| 4 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 4 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 21 January 2010 | Registered office address changed from Bruntwood Hall Bruntwood Park Cheadle Cheshire SK8 1HX England on 21 January 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from Bruntwood Hall Bruntwood Park Cheadle Cheshire SK8 1HX England on 21 January 2010 (2 pages) |
| 3 November 2009 | Incorporation (23 pages) |
| 3 November 2009 | Incorporation (23 pages) |