Company NameVisionaria Limited
Company StatusDissolved
Company Number08787872
CategoryPrivate Limited Company
Incorporation Date25 November 2013(10 years, 5 months ago)
Dissolution Date7 July 2015 (8 years, 9 months ago)
Previous NameEnsco 1025 Limited

Directors

Director NameMr Shazan Issiq Qureshi
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2013(1 day after company formation)
Appointment Duration1 year, 7 months (closed 07 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShip Canal House
98 King Street
Manchester
M2 4WU
Director NameMr Michael James Ward
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ
Director NameGateley Incorporations Limited (Corporation)
StatusResigned
Appointed25 November 2013(same day as company formation)
Correspondence AddressOne Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ
Secretary NameGateley Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2013(same day as company formation)
Correspondence AddressOne Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ

Location

Registered AddressShip Canal House
98 King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
10 January 2014Company name changed ensco 1025 LIMITED\certificate issued on 10/01/14
  • CONNOT ‐
(3 pages)
10 January 2014Company name changed ensco 1025 LIMITED\certificate issued on 10/01/14
  • CONNOT ‐
(3 pages)
23 December 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-26
(1 page)
23 December 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-26
(1 page)
10 December 2013Change of name notice (2 pages)
10 December 2013Change of name notice (2 pages)
10 December 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-26
(1 page)
10 December 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-26
(1 page)
26 November 2013Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 November 2013 (1 page)
26 November 2013Termination of appointment of Gateley Incorporations Limited as a director (1 page)
26 November 2013Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
26 November 2013Appointment of Mr Shazan Issiq Qureshi as a director (2 pages)
26 November 2013Appointment of Mr Shazan Issiq Qureshi as a director (2 pages)
26 November 2013Termination of appointment of Gateley Incorporations Limited as a director (1 page)
26 November 2013Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
26 November 2013Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 November 2013 (1 page)
26 November 2013Termination of appointment of Michael Ward as a director (1 page)
26 November 2013Termination of appointment of Michael Ward as a director (1 page)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)