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VISIBLE 24/7 GROUP LIMITED - Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom
Company Information
- Company registration number
- 07300440
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 1-3 Hilltop Business Park
- Devizes Road
- Salisbury
- SP3 4UF Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF UK
Management
- Managing Directors
- BUXTORF, Peter Hans
- HALL, Christopher David
- POMROY, Glenn John
- SKINNER, Dudley Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-30
- Dissolved on
- 2021-11-30
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Peter Buxtorft
- -
- Mr Peter Buxtorft
- Lacomp Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VISIBLE 24/7 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
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VISIBLE 24/7 GROUP LIMITED Company Description
- VISIBLE 24/7 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07300440. Its current trading status is "closed". It was registered 2010-06-30. It was previously called VISIBLE 24/7 LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Unit 1-3 Hilltop Business Park .
Get VISIBLE 24/7 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Visible 24/7 Group Limited - Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom
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https://www.kompany.co.uk/p/uk/07300440#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07300440#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07300440#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-05) - CS01
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liquidation-voluntary-creditors-return-of-final-meeting (2021-08-31) - LIQ14
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gazette-dissolved-liquidation (2021-11-30) - GAZ2
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keyboard_arrow_right 2020
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resolution (2020-08-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-11) - CH01
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confirmation-statement-with-updates (2020-07-13) - CS01
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capital-allotment-shares (2020-02-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-08-18) - 600
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liquidation-voluntary-statement-of-affairs (2020-08-18) - LIQ02
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capital-allotment-shares (2020-03-10) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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capital-allotment-shares (2019-07-22) - SH01
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confirmation-statement-with-updates (2019-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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capital-allotment-shares (2019-03-26) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-18) - SH01
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confirmation-statement-with-updates (2018-07-05) - CS01
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capital-allotment-shares (2018-04-13) - SH01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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capital-allotment-shares (2018-07-24) - SH01
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capital-allotment-shares (2018-03-27) - SH01
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capital-allotment-shares (2018-07-27) - SH01
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capital-allotment-shares (2018-08-01) - SH01
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capital-allotment-shares (2018-08-07) - SH01
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capital-allotment-shares (2018-08-08) - SH01
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capital-allotment-shares (2018-08-22) - SH01
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capital-allotment-shares (2018-08-24) - SH01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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capital-allotment-shares (2018-09-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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capital-allotment-shares (2018-12-10) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-01) - SH01
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capital-allotment-shares (2017-02-13) - SH01
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capital-allotment-shares (2017-05-22) - SH01
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capital-allotment-shares (2017-06-01) - SH01
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capital-allotment-shares (2017-06-23) - SH01
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capital-allotment-shares (2017-07-04) - SH01
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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capital-allotment-shares (2017-03-15) - SH01
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capital-allotment-shares (2017-07-21) - SH01
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capital-allotment-shares (2017-08-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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capital-allotment-shares (2017-10-17) - SH01
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capital-allotment-shares (2017-12-12) - SH01
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capital-allotment-shares (2017-12-22) - SH01
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capital-allotment-shares (2017-04-03) - SH01
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confirmation-statement-with-updates (2017-07-07) - CS01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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capital-allotment-shares (2016-05-23) - SH01
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capital-allotment-shares (2016-05-17) - SH01
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capital-allotment-shares (2016-01-26) - SH01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-03) - SH01
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certificate-change-of-name-company (2015-02-11) - CERTNM
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capital-allotment-shares (2015-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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capital-allotment-shares (2015-09-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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capital-allotment-shares (2015-11-20) - SH01
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capital-allotment-shares (2015-12-07) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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capital-allotment-shares (2014-06-19) - SH01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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capital-allotment-shares (2014-11-14) - SH01
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capital-allotment-shares (2014-12-03) - SH01
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mortgage-satisfy-charge-full (2014-10-07) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
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capital-cancellation-shares (2012-03-15) - SH06
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capital-allotment-shares (2012-02-23) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-27) - SH01
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change-account-reference-date-company-current-extended (2011-08-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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keyboard_arrow_right 2010
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legacy (2010-08-27) - MG01
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appoint-person-director-company (2010-07-29) - AP01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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termination-secretary-company-with-name (2010-07-13) - TM02
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appoint-person-director-company-with-name (2010-07-13) - AP01
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incorporation-company (2010-06-30) - NEWINC
