Company NameVisien Holdings Ltd
Company StatusDissolved
Company Number10498768
CategoryPrivate Limited Company
Incorporation Date28 November 2016(7 years, 4 months ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Peter Dalby
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address18-19 Salmon Fields Business Village
Oldham
OL2 6HT
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2016(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWoodberry House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address18-19 Salmon Fields Business Village
Oldham
OL2 6HT
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
15 February 2019Application to strike the company off the register (3 pages)
23 May 2018Accounts for a dormant company made up to 30 November 2017 (1 page)
23 January 2018Confirmation statement made on 16 January 2018 with updates (3 pages)
18 January 2017Confirmation statement made on 16 January 2017 with updates (7 pages)
18 January 2017Confirmation statement made on 16 January 2017 with updates (7 pages)
16 January 2017Appointment of Mr Mark Peter Dalby as a director on 28 November 2016 (2 pages)
16 January 2017Appointment of Mr Mark Peter Dalby as a director on 28 November 2016 (2 pages)
16 January 2017Statement of capital following an allotment of shares on 28 November 2016
  • GBP 100
(3 pages)
16 January 2017Statement of capital following an allotment of shares on 28 November 2016
  • GBP 100
(3 pages)
28 November 2016Incorporation
Statement of capital on 2016-11-28
  • GBP 1
(37 pages)
28 November 2016Termination of appointment of Michael Duke as a director on 28 November 2016 (1 page)
28 November 2016Incorporation
Statement of capital on 2016-11-28
  • GBP 1
(37 pages)
28 November 2016Termination of appointment of Michael Duke as a director on 28 November 2016 (1 page)