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Home > England & Wales Companies > CONTINENTAL VISA SERVICES LTD
Company Information for

CONTINENTAL VISA SERVICES LTD

SUITE 214A, WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA,
Company Registration Number
05415026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Continental Visa Services Ltd
CONTINENTAL VISA SERVICES LTD was founded on 2005-04-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Continental Visa Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTINENTAL VISA SERVICES LTD
 
Legal Registered Office
SUITE 214A, WINCHESTER HOUSE
259-269 OLD MARYLEBONE ROAD
LONDON
NW1 5RA
Other companies in W2
 
Filing Information
Company Number 05415026
Company ID Number 05415026
Date formed 2005-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 12:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL VISA SERVICES LTD
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Companies with same name CONTINENTAL VISA SERVICES LTD
The following companies were found which have the same name as CONTINENTAL VISA SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTINENTAL VISA SERVICES LIMITED 5 OLD DUBLIN ROAD STILLORGAN CO. DUBLIN, DUBLIN, A94X0K5, IRELAND A94X0K5 Active Company formed on the 2020-03-02

Company Officers of CONTINENTAL VISA SERVICES LTD

Current Directors
Officer Role Date Appointed
WALID AHMED
 Company Secretary 2005-04-06
ABDELMALIK ELHASSAN
 Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-04-06 2005-04-06
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-04-06 2005-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16Compulsory strike-off action has been suspended
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM 332 Old Marylebone Road London Greater London NW1 5RE
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM First Floor 244 Edgware Road London W2 1DS
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0106/04/16 FULL LIST
2016-06-22AR0106/04/16 FULL LIST
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0106/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Abdelmalik Elhassan on 2010-04-06
2009-11-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 06/04/09; full list of members
2009-06-24287Registered office changed on 24/06/2009 from c/o m parmak and co 1ST floor 244 edgware road london W2 1DS
2009-03-24AAMDAmended accounts made up to 2007-04-30
2009-03-18AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-30363aReturn made up to 06/04/08; full list of members
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-02AC92ORDER OF COURT - RESTORATION 31/07/07
2007-08-02363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2007-08-02363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-16GAZ2STRUCK OFF AND DISSOLVED
2006-09-26GAZ1FIRST GAZETTE
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: PARMER & CO 1ST FLOOR 244 EDGWARE ROAD LONDON W2 1DS
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288bSECRETARY RESIGNED
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL VISA SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-09-26
Fines / Sanctions
No fines or sanctions have been issued against CONTINENTAL VISA SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTINENTAL VISA SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 12,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONTINENTAL VISA SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 7,354
Cash Bank In Hand 2012-04-30 £ 7,354
Cash Bank In Hand 2011-04-30 £ 7,354
Current Assets 2012-05-01 £ 10,872
Current Assets 2012-04-30 £ 10,872
Current Assets 2011-04-30 £ 10,872
Debtors 2012-05-01 £ 3,518
Debtors 2012-04-30 £ 3,518
Debtors 2011-04-30 £ 3,518
Fixed Assets 2012-05-01 £ 2,596
Fixed Assets 2012-04-30 £ 2,596
Fixed Assets 2011-04-30 £ 2,596
Shareholder Funds 2012-05-01 £ 913
Shareholder Funds 2012-04-30 £ 913
Shareholder Funds 2011-04-30 £ 913
Tangible Fixed Assets 2012-05-01 £ 2,596
Tangible Fixed Assets 2012-04-30 £ 2,596
Tangible Fixed Assets 2011-04-30 £ 2,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTINENTAL VISA SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINENTAL VISA SERVICES LTD
Trademarks
We have not found any records of CONTINENTAL VISA SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINENTAL VISA SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CONTINENTAL VISA SERVICES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL VISA SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONTINENTAL VISA SERVICES LTDEvent Date2006-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTINENTAL VISA SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTINENTAL VISA SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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