VISUALFILES LIMITED
Company is dissolved
General Information
NAME
VISUALFILES LIMITED
COMPANY NUMBER
01932267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/1985
(39 years and 5 months old)
WEBSITE
VISUALFILES.COM
CONFIRMATION STATEMENT MADE UP TO
28/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
19/07/1985
09/07/2003
SOLICITEC LIMITED
LONDON
WC2N 5JR
Telephone: 01132262065
TPS: No
1-3 Strand
London
WC2N 5JR
Telephone: 2262065
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Alan William McCulloch (917098690) Appointed |
| 14/03/2024 | New Board Member Alan William McCulloch (917098690) Appointed |
| 07/03/2024 | New Board Member Alan William McCulloch (917098690) Appointed |
Credit Risk Overview
Want to learn more about VISUALFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISUALFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUALFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
07/11/1992 - 31/12/1992 (1 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 07/11/1992 - 05/01/1993 (1 months) Secretary: 07/11/1992 - 05/01/1993 (1 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
18/01/1993 - 05/04/1997 (4 years and 2 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 10/12/1993 - 31/01/2008 (14 years and 1 months) Secretary: 26/02/1998 - 09/08/2002 (4 years and 5 months) Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Alan William McCulloch (917098690) Appointed |
| 14/03/2024 | New Board Member Alan William McCulloch (917098690) Appointed |
| 07/03/2024 | New Board Member Alan William McCulloch (917098690) Appointed |
| 25/12/2023 | New Board Member Alan William McCulloch (917098690) Appointed |
| 24/11/2023 | New Board Member Alan William McCulloch (917098690) Appointed |
| 26/07/2023 | New Board Member Henry Adam Udow (912512682) Appointed |
| 30/03/2023 | New Board Member Alan William McCulloch (917098690) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 14/12/2016 | RE DIRECTORS (NO.1) LIMITED (912770818) has left the board |
| 14/12/2016 | RE DIRECTORS (NO.2) LIMITED (912770852) has left the board |
| 06/09/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 21/11/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 15/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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