This company is commonly known as Visual Planet Limited. The company was founded 22 years ago and was given the registration number 04347463. The firm's registered office is in DROITWICH. You can find them at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire. This company's SIC code is 18203 - Reproduction of computer media.
| Name | : | VISUAL PLANET LIMITED |
|---|---|---|
| Company Number | : | 04347463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 January 2002 |
| End of financial year | : | 31 January 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ | Director | 29 June 2018 | Active |
| 72a Regent Street, Cambridge, CB2 1DP | Secretary | 27 April 2006 | Active |
| Camboro Business Park, Oakington Road, Girton, Cambridge, CB3 0QH | Secretary | 11 October 2016 | Active |
| Harvest View, Whitwell Way, Coton, Cambridge, CB3 7PW | Secretary | 08 January 2002 | Active |
| 22, Signet Court, Cambridge, England, CB5 8LA | Corporate Secretary | 01 January 2007 | Active |
| 22, Signet Court, Cambridge, England, CB5 8LA | Corporate Secretary | 13 November 2009 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 04 January 2002 | Active |
| Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH | Director | 07 February 2003 | Active |
| Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH | Director | 26 May 2006 | Active |
| Camboro Business Park, Oakington Road, Girton, Cambridge, CB3 0QH | Director | 18 September 2017 | Active |
| Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH | Director | 08 January 2002 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 04 January 2002 | Active |
| Visual Planet Holdings Limited | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 9, Fortnum Close, Birmingham, England, B33 0LG |
| Nature of control | : |
|
| Mr Vernon Gary Spencer | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Fortnum Close, Birmingham, England, B33 0LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-16 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-12-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-28 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-01-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-16 | Resolution | Resolution. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-08-10 | Capital | Capital name of class of shares. | Download |
| 2018-08-09 | Resolution | Resolution. | Download |
| 2018-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-28 | Officers | Termination secretary company with name termination date. | Download |
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