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VISAYA CONSULTING LIMITED

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

This company is commonly known as Visaya Consulting Limited. The company was founded 14 years ago and was given the registration number 07057033. The firm's registered office is in LONDON. You can find them at C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISAYA CONSULTING LIMITED
Company Number:07057033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:16 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, View Road, Cliffe Woods, Rochester, United Kingdom, ME3 8UD

Director26 October 2009Active
1st, Floor, Metropolitan House Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Corporate Secretary26 October 2009Active

People with Significant Control

Mr Andrew Byrne
Notified on:26 October 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:52 View Road, Cliffe Woods, Rochester, England, ME3 8UD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Gazette

Gazette dissolved liquidation.

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2023-08-24Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-23Address

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

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2022-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-23Resolution

Resolution.

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2022-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2022-02-23Accounts

Change account reference date company previous extended.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-16Address

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

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-09-18Address

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

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-07-28Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-09-18Address

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

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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