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VISAGE RETAIL LIMITED

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

This company is commonly known as Visage Retail Limited. The company was founded 10 years ago and was given the registration number 08685483. The firm's registered office is in PENZANCE. You can find them at 9 Market Place, , Penzance, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:VISAGE RETAIL LIMITED
Company Number:08685483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 September 2013
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:9 Market Place, Penzance, England, TR18 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Market Place, Penzance, England, TR18 2JA

Secretary10 November 2015Active
9, Market Place, Penzance, England, TR18 2JA

Director04 January 2015Active
16, Foot Mill Crescent, Rochdale, United Kingdom, OL12 6PF

Director11 September 2013Active
9, Market Place, Penzance, England, TR18 2JA

Director07 December 2014Active

People with Significant Control

Miss Gisela Goldberg
Notified on:10 August 2016
Status:Active
Date of birth:June 1983
Nationality:German
Country of residence:England
Address:9, Market Place, Penzance, England, TR18 2JA
Nature of control:
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Gazette

Gazette dissolved liquidation.

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2021-09-20Insolvency

Liquidation compulsory completion.

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2018-11-01Insolvency

Liquidation compulsory winding up order.

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2018-08-29Persons with significant control

Cessation of a person with significant control.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-29Officers

Termination secretary company with name termination date.

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2018-08-29Address

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

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-09Gazette

Gazette filings brought up to date.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-11-30Capital

Capital allotment shares.

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2017-07-11Capital

Capital allotment shares.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-09-21Gazette

Gazette filings brought up to date.

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2016-08-16Gazette

Gazette notice compulsory.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Officers

Appoint person secretary company with name date.

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2016-04-14Officers

Appoint person director company with name date.

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2016-04-14Officers

Appoint person director company with name date.

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