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VISIO (UK) LIMITED

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

This company is commonly known as Visio (uk) Limited. The company was founded 19 years ago and was given the registration number 05420429. The firm's registered office is in LEICESTER. You can find them at C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISIO (UK) LIMITED
Company Number:05420429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 April 2005
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester, LE19 1WL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Stables, Berry Hill Mews, Mansfield, NG18 4GY

Secretary10 April 2005Active
The Stables, 3 Berry Hill Mews, Mansfield, NG18 4GY

Director10 April 2005Active
3, Berry Hill Mews, Mansfield, NG18 4GY

Director10 April 2005Active

People with Significant Control

Thom Thom Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP
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
2023-05-24Gazette

Gazette dissolved liquidation.

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2023-02-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-11Insolvency

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

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2021-02-09Insolvency

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

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2020-02-07Address

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

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2020-02-04Insolvency

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

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2019-08-14Officers

Termination director company with name termination date.

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2019-04-12Insolvency

Liquidation miscellaneous.

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2019-04-09Insolvency

Liquidation miscellaneous.

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2019-02-28Insolvency

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

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2019-02-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-02-13Resolution

Resolution.

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2019-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-30Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-01-05Address

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

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2018-01-02Insolvency

Liquidation voluntary statement of affairs.

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2018-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2017-10-26Officers

Termination secretary company with name termination date.

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2017-09-21Accounts

Change account reference date company previous extended.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-23Address

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

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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