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CONTINENTAL VISA SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Continental Visa Services Ltd. The company was founded 19 years ago and was given the registration number 05415026. The firm's registered office is in LONDON. You can find them at 332 Old Marylebone Road, , London, Greater London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONTINENTAL VISA SERVICES LTD
Company Number:05415026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:332 Old Marylebone Road, London, Greater London, NW1 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Shroton Street, London, NW1 6UG

Secretary06 April 2005Active
210 Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA

Director06 April 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 April 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 April 2005Active

People with Significant Control

Mr Abdelmalik Elhassan
Notified on:04 April 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Suite 214a, Winchester House, 259-269 Old Marylebone Road, London, England, NW1 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-07-07Address

Change registered office address company with date old address new address.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-07-11Address

Change registered office address company with date old address new address.

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2019-07-06Gazette

Gazette filings brought up to date.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-25Gazette

Gazette notice compulsory.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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