Visage Investments (UK) Ltd

About

Registered Number: 04000289
Date of Incorporation: 23/05/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2015 (8 years and 10 months ago)
Registered Address: 4 Belton Hill, Fulwood, Preston, Lancashire, PR2 3SU

 

Visage Investments (UK) Ltd was registered on 23 May 2000 and has its registered office in Preston, it's status is listed as "Dissolved". We don't know the number of employees at Visage Investments (UK) Ltd. Mcgrath, Patrick, Casey, Joseph, Crossland, Karen, Gray, Peter are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEY, Joseph 25 April 2001 01 February 2003 1
CROSSLAND, Karen 03 October 2000 05 April 2001 1
GRAY, Peter 05 April 2001 01 February 2003 1
Secretary Name Appointed Resigned Total Appointments
MCGRATH, Patrick 01 February 2003 01 December 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 August 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
TM01 - Termination of appointment of director 15 January 2015
TM02 - Termination of appointment of secretary 15 January 2015
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 19 December 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 31 May 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 08 June 2004
363s - Annual Return 02 September 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
AA - Annual Accounts 20 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
287 - Change in situation or address of Registered Office 01 August 2003
AA - Annual Accounts 10 June 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
287 - Change in situation or address of Registered Office 11 March 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 04 March 2002
DISS40 - Notice of striking-off action discontinued 19 February 2002
363s - Annual Return 13 February 2002
GAZ1 - First notification of strike-off action in London Gazette 06 November 2001
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2000
287 - Change in situation or address of Registered Office 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
NEWINC - New incorporation documents 23 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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