About

Registered Number: 02023140
Date of Incorporation: 27/05/1986 (38 years and 11 months ago)
Company Status: Active
Registered Address: 72 Palewell Park, East Sheen, London, SW14 8JH

 

Visual Imagination Ltd was founded on 27 May 1986 and are based in London. The companies directors are Warbrick, Paul, Payne, Stephen Nigel. Currently we aren't aware of the number of employees at the Visual Imagination Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Stephen Nigel N/A - 1
Secretary Name Appointed Resigned Total Appointments
WARBRICK, Paul N/A - 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
COCOMP - Order to wind up 20 September 2009
GAZ1 - First notification of strike-off action in London Gazette 14 July 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
363a - Annual Return 18 July 2008
287 - Change in situation or address of Registered Office 24 June 2008
AA - Annual Accounts 26 March 2008
395 - Particulars of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 26 July 2007
363s - Annual Return 14 February 2007
395 - Particulars of a mortgage or charge 10 February 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 03 June 2006
AA - Annual Accounts 08 May 2006
395 - Particulars of a mortgage or charge 11 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 February 2006
AA - Annual Accounts 05 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 09 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 17 January 2003
363s - Annual Return 04 February 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 05 February 2001
DISS40 - Notice of striking-off action discontinued 01 August 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 01 August 2000
GAZ1 - First notification of strike-off action in London Gazette 11 July 2000
AA - Annual Accounts 01 October 1999
363a - Annual Return 16 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 1999
AA - Annual Accounts 22 April 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 07 February 1996
363a - Annual Return 04 February 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 16 February 1994
AA - Annual Accounts 07 February 1994
363a - Annual Return 06 July 1993
AA - Annual Accounts 02 February 1993
AA - Annual Accounts 25 March 1992
363a - Annual Return 24 March 1992
AA - Annual Accounts 11 February 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
CERTNM - Change of name certificate 23 January 1987
288 - N/A 16 January 1987
287 - Change in situation or address of Registered Office 16 January 1987
CERTINC - N/A 27 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 October 2007 Outstanding

N/A

Legal charge 01 October 2007 Outstanding

N/A

Mortgage debenture 19 July 2007 Outstanding

N/A

Legal charge 01 February 2007 Outstanding

N/A

Legal charge 10 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.