VISUAL VERIFICATION LIMITED
- Company statusdissolved
- Company No03140132
- Age29 years 7 months Incorporated 21 December 1995
- Officers0
Address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
VISUAL VERIFICATION LIMITED is an dissolved company incorporated on 21 December 1995 and based in London. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 24 Jul 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 24 Apr 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 12 Feb 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 29 Jan 2019
Move Registers To Sail Company With New Address
6 Years Ago on 29 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Jan 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 16 Jan 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 16 Jan 2019
Resolution
6 Years Ago on 16 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2019
Change Person Secretary Company With Change Date
6 Years Ago on 02 Jan 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 02 Jan 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 04 Oct 2018
Termination Director Company With Name Termination Date
6 Years Ago on 06 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 06 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jul 2018
Notification Of A Person With Significant Control
7 Years Ago on 24 Apr 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 24 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Jan 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Dec 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 10 Jan 2017
Change Person Secretary Company With Change Date
8 Years Ago on 21 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 21 Dec 2016
Change Person Director Company With Change Date
8 Years Ago on 21 Dec 2016
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SLOSS, Robert | secretary | 12 Jul 2016 | |
WILCOCK, Laura Jayne | secretary | 12 Jul 2016 | |
IDCZAK, Christian Bruno Jean | director | Aug 1963 | 28 Jun 2018 |
ROBINSON, John Anthony | director | Jan 1971 | 28 Jun 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Security Monitoring Centres Limited | 21 Dec 2016 |
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