VISA MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
VISA MANAGEMENT LIMITED
COMPANY NUMBER
03920617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/02/2000
(24 years and 9 months old)
WEBSITE
www.visamanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
07/07/2000
29/08/2000
VISA VALUE ADDED SERVICES LIMITED
View all previous names
LONDON
W2 6TT
Telephone: 02086654326
TPS: No
The Legal Department
1 Sheldon Square
London
W2 6TT
Telephone: 79378111
Credit Risk Overview
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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 |
|---|---|
| 04/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISA MANAGEMENT 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 VISA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISA MANAGEMENT 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 N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
08/09/2000 - 27/02/2014 (13 years and 5 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/09/2000 - 07/04/2006 (5 years and 6 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/09/2000 - 09/12/2011 (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
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 |
|---|---|
| 04/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 13/04/2017 | Jose Manuel Souto Gonzalez (922845967) has left the board |
| 13/04/2017 | New Board Member Jose Manuel Souto Gonzalez (921017648) Appointed |
| 06/04/2017 | New Board Member Jose Manuel Souto Gonzalez (922845967) Appointed |
| 05/04/2017 | Nicolas Huss (918270274) has left the board |
| 17/02/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 25/09/2014 | Tony Lee (918034930) has left the board |
| 01/07/2014 | New Accounts filed |
| 27/06/2014 | Philippe Jean Menier (907214793) has left the board |
| 12/03/2014 | New Annual Return filed |
| 11/11/2013 | Peter George Edwin Ayliffe (911188214) has left the board |
| 11/11/2013 | New Board Member Nicolas Huss (918270274) Appointed |
| 07/08/2013 | Vanessa Anne-Marie Turner (916566022) has left the board |
| 07/08/2013 | New Company Secretary Tony Lee (918034930) Appointed |
| 06/07/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
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