Dissolved
Dissolved 2018-07-10
Company Information for VIZSTARK LTD
SELBY ROAD SWILLINGTON COMMON, LEEDS, LS15 4LG,
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Company Registration Number
06391555
Private Limited Company
Dissolved Dissolved 2018-07-10 |
Company Name | ||
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VIZSTARK LTD | ||
Legal Registered Office | ||
SELBY ROAD SWILLINGTON COMMON LEEDS LS15 4LG Other companies in LS15 | ||
Previous Names | ||
|
Company Number | 06391555 | |
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Date formed | 2007-10-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 09:22:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE MARIE FLEMING |
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LORRAINE MARIE FLEMING |
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STUART JOHN HONEYWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE ELIZABETH LANGWICK |
Director | ||
ANDREW SIMON FISHBURN |
Director | ||
WAC (WHALE & COMPANY) LIMITED |
Company Secretary | ||
BARBARA JEAN WHALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMP INTERIM & CONSULTANCY LTD | Company Secretary | 2004-03-03 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
YORKSHIRE PEAKS INVESTMENTS LTD | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
LSA MANUFACTURING LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2017-07-11 | |
SW3II LTD | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2014-02-11 | |
IMP INTERIM & CONSULTANCY LTD | Director | 2004-03-03 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
YORKSHIRE PEAKS INVESTMENTS LTD | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
LSA MANUFACTURING LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2017-07-11 | |
HEIGHT LIFT & SHIFT LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
B UK TRADING LTD | Director | 2008-02-27 | CURRENT | 2007-10-05 | Dissolved 2015-02-03 | |
OUTCLASS LIMITED | Director | 2007-06-14 | CURRENT | 2007-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LANGWICK | |
AA01 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHBURN | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATE LANGWICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARIE TAIT / 01/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE MARIE TAIT / 01/01/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/10/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 5 CARRWOOD PARK LEEDS W YORKSHIRE LS15 4LG | |
RES15 | CHANGE OF NAME 30/09/2013 | |
CERTNM | COMPANY NAME CHANGED AERIAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063915550001 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARIE TAIT / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HONEYWOOD / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON FISHBURN / 09/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE MARIE TAIT / 09/05/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 15/11/2010 | |
SH01 | 15/11/10 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 05/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARIE TAIT / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HONEYWOOD / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON FISHBURN / 14/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY WAC (WHALE & COMPANY) LIMITED | |
288a | SECRETARY APPOINTED LORRAINE TAIT | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/10/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA WHALE | |
288a | DIRECTOR APPOINTED LORRAINE TAIT | |
88(2) | AD 31/03/08 GBP SI 99@1=99 GBP IC 100/199 | |
288a | DIRECTOR APPOINTED ANDREW SIMON FISHBURN | |
288a | DIRECTOR APPOINTED STUART JOHN HONEYWOOD | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM SUITE 2, WORTHINGTON HOUSE 146 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JE | |
88(2)R | AD 21/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIZSTARK LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as VIZSTARK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |