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Summary

Contact details

Officers9

Insolvencies2

Documents73

Related companies6

FAQ

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Last updated: Mar 30, 2024

VISA BUREAU LTD

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is inactive

Private limited company

United Kingdom 29 Apr 2003 (21 years ago)

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Summary

NameVISA BUREAU LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04748224
Incorporation Date29 Apr 2003 (21 years ago) / 627 companies with the same date
Date dissolved08 Mar 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #82990 - Other business support service activities n.e.c.

Contact details

Legal addressLONDON, 66 PRESCOT STREET, E1 8NN

Officers

individual

IndividualUnited Kingdom

Andrew Harwood

Person with significant control


Appointed on01 Jul 2016

Resigned on10 Jul 2020

Country of residenceCanada

individual

IndividualUnited Kingdom

Mr Henri Gerard Verdino

Person with significant control


Appointed on10 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Verdino, Henri Gerard

Director


Appointed on26 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bradley, Guy Hereward

Director


Appointed on01 May 2009

Resigned on10 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Incorporate Secretariat Limited

Nominee Secretary


Appointed on29 Apr 2003

Resigned on29 Apr 2003

individual

IndividualUnited Kingdom

Harwood, Elizabeth

Secretary


Appointed on29 Apr 2003

Resigned on06 Nov 2009

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Insolvencies

Document numberTypeFromPublish date
04748224-1members-voluntary-liquidation29 Jul 2020-
1members-voluntary-liquidation-29 Jul 2020

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Documents

DateNameTypeDocument
08 Mar 2022Gazette dissolved liquidationGAZ2View
08 Dec 2021Liquidation voluntary members return of final meetingLIQ13View
28 Aug 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Frequently asked questions

Where is VISA BUREAU LTD's headquarters?

VISA BUREAU LTD's headquarters is located at LONDON, 66 PRESCOT STREET, E1 8NN

What is VISA BUREAU LTD's industry?

VISA BUREAU LTD is in the industry of Other business support service activities n.e.c.

What year was VISA BUREAU LTD started?

VISA BUREAU LTD was started in 2003

Sources: Companies House