Active - Proposal to Strike off
Company Information for VISA CEMEA (UK) LIMITED
1 SHELDON SQUARE, LONDON, W2 6TT,
|
Company Registration Number
06423431
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VISA CEMEA (UK) LIMITED | ||
Legal Registered Office | ||
1 SHELDON SQUARE LONDON W2 6TT Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 06423431 | |
---|---|---|
Company ID Number | 06423431 | |
Date formed | 2007-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 06:21:27 |
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Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
NEIL ROBERT CALDWELL |
||
JAMES HOFFMEISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OHS SECRETARIES LIMITED |
Company Secretary | ||
SIMON PAUL STOKES |
Director | ||
PATRICIA ANNE FUKAMI |
Director | ||
SNR DENTON SECRETARIES LIMITED |
Company Secretary | ||
MARK MICHAEL LAUGHTON |
Director | ||
GERALD EDWARD ROULSTON HAWKINS |
Director | ||
HENRY JACQUES MAINWARING |
Company Secretary | ||
BYRON HALL POLLITT |
Director | ||
MARC RAOUL MARIE LUET |
Director | ||
ANNE COBB |
Director | ||
ARIELA ST PIERRE |
Company Secretary | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNKEN GARDEN PRODUCTIONS LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
BRAVOSOLUTION UK LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2005-01-24 | Active | |
BRAVOSOLUTION TECHNOLOGIES LTD | Company Secretary | 2018-06-26 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
HOCUS POCUS PRODUCTIONS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
NIANTIC INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
TOTTENHAM PRODUCTIONS LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
DEAR PRODUCTIONS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
GUIDEHOUSE EUROPE LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
RUBRIK UK LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
FINALBION LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
RESMED GLOBAL HOLDINGS LTD. | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
EAGLECREST TELECOMS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
MEG DERBY LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
MAJOR LABEL LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2009-09-11 | Active | |
NETFLIX STUDIOS UK LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
CARLISLE GLOBAL II LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
HABIB MEDICAL LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2005-04-20 | Dissolved 2018-08-07 | |
EMCISION LIMITED | Company Secretary | 2018-03-02 | CURRENT | 1999-06-16 | Active | |
CARLISLE GLOBAL LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
PROMISED LAND RECORDINGS LTD | Company Secretary | 2018-02-05 | CURRENT | 2016-01-29 | Active | |
OLDE TALE PRODUCTIONS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
HURON PRODUCTIONS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
ARLO TECHNOLOGIES UK LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
HEARTFLOW TECHNOLOGY U.K. LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
BATH & BODY WORKS UK LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
LEAF LONDON LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
BIRCH WORLDWIDE LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2002-10-17 | Active | |
ZYME SOLUTIONS UK PVT LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
FOSTER MACCALLUM INTERNATIONAL LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2002-10-16 | Liquidation | |
CARLISLE INTERNATIONAL HOLDINGS LTD | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
SENFI UK LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VICTORIA BECKHAM HOLDINGS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
EXCELLENT PRODUCTIONS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
KATE SPADE IP HOLDINGS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
CARRIAGE PRODUCTIONS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ONSTAR EUROPE LTD | Company Secretary | 2017-10-27 | CURRENT | 2013-06-24 | Liquidation | |
GM GLOBAL TREASURY CENTRE LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2016-07-07 | Active | |
STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
COACH INTERNATIONAL UK HOLDINGS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
LUNA ENERGY LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
DEMANDWARE UK LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
GM INVESTMENT TRUSTEES LIMITED | Company Secretary | 2017-09-13 | CURRENT | 1988-03-08 | Active | |
BEST PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ASSIGNED PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
ALLSCRIPTS (UNITED KINGDOM) LIMITED | Company Secretary | 2017-08-26 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
DUDU-OSUN LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
TOPGOLF MEXICO HOLDINGS LTD. | Company Secretary | 2017-08-17 | CURRENT | 2017-02-07 | Active | |
TOPGOLF CANADA HOLDINGS LTD. | Company Secretary | 2017-08-17 | CURRENT | 2017-07-19 | Active | |
LITTLE LORD PRODUCTIONS LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
MINISTRY OF SOUND RECORDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1993-06-24 | Active | |
CHEVROLET UK LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2002-09-12 | Liquidation | |
GM HOLDINGS U.K. NO. 1 LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2011-03-02 | Active | |
GENERAL MOTORS EUROPE LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2011-03-09 | Active | |
GM SPECIALITY VEHICLES UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2006-05-26 | Active | |
GENERAL MOTORS LIMITED | Company Secretary | 2017-07-31 | CURRENT | 1982-11-30 | Active | |
STEELWEDGE SOFTWARE LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2012-01-04 | Liquidation | |
MOMONDO GROUP HOLDINGS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2014-10-10 | Active | |
MOMONDO GROUP LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2000-01-26 | Active | |
BLACKSMITH CAPITAL LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
BGEO HOLDINGS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
PILOT (LONDON) LTD | Company Secretary | 2017-06-19 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
BECKHAM RETAIL LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2013-08-22 | Active | |
WHITE SMOKE PRODUCTIONS LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
IMMO HANSA (UK) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
INTERNATIONAL RETAIL UK LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2016-12-15 | Liquidation | |
LOUDOUN PRODUCTIONS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
VISA CEMEA HOLDINGS LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2010-10-05 | Active | |
TRIALPAY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
CYBERSOURCE LTD. | Company Secretary | 2017-03-14 | CURRENT | 1997-08-20 | Active | |
WILDSTAR RECORDS LIMITED | Company Secretary | 2017-02-21 | CURRENT | 1996-09-20 | Active | |
ATERNITY INFORMATION SYSTEMS UK LTD | Company Secretary | 2017-02-13 | CURRENT | 2013-01-04 | Dissolved 2018-03-20 | |
GVO CAPITAL LTD | Company Secretary | 2016-12-14 | CURRENT | 2013-07-25 | Active | |
ENRICH4 LTD | Company Secretary | 2016-12-14 | CURRENT | 2016-04-15 | Active | |
DANONE WATERS (UK & IRELAND) LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1980-10-15 | Liquidation | |
HEMSWELL BIOGAS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2014-03-12 | Active | |
GVO H-1 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2015-08-25 | Liquidation | |
DANONE FINANCE COMPANY LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SGX SENSORTECH (IS) LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
SGX SENSORTECH CHINA HOLDCO LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-08-01 | Active | |
NEORA UK LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
GVO MONTI LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
MILLFORTH LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2013-06-12 | Dissolved 2017-05-02 | |
SYCO HOLDINGS LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2015-07-03 | Active | |
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
XIX SERENGETI PRODUCTIONS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
SHS INTERNATIONAL LTD | Company Secretary | 2016-07-11 | CURRENT | 1910-10-06 | Active | |
VOPAK LOGISTIC SERVICES UK LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1913-12-23 | Dissolved 2017-01-17 | |
VOPAK TERMINAL BARRY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1961-03-30 | Dissolved 2017-01-17 | |
VOPAK TERMINAL PURFLEET LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1964-11-17 | Dissolved 2017-01-17 | |
CRAWFORD SHIPPING COMPANY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1927-08-24 | Dissolved 2017-01-10 | |
KOCH TREASURY UK FINANCING II, LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2012-10-12 | Liquidation | |
LANYRD LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
EVENTBRITE UK LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-23 | Active | |
COMPLAN FOODS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2002-04-17 | Active | |
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company Secretary | 2016-05-22 | CURRENT | 1985-05-29 | Active - Proposal to Strike off | |
YEXT LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2014-12-02 | Active | |
CENTURY MEDIA RECORDS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1996-11-26 | Active | |
ROYALTYSHARE LIMITED | Company Secretary | 2016-05-03 | CURRENT | 1983-10-19 | Active | |
THE ORCHARD, EU LIMITED | Company Secretary | 2016-05-02 | CURRENT | 2004-04-15 | Active | |
UPLOADER LIMITED | Company Secretary | 2016-05-02 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
INVOTEC GROUP LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2007-01-16 | Active | |
INVOTEC CIRCUITS HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-04-12 | Active | |
AMPHENOL INVOTEC LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1986-02-28 | Active | |
INVOTEC HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2001-03-16 | Active | |
INVOTEC CIRCUITS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-04-12 | Active | |
DXC PENSION TRUSTEE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-03 | Active | |
CORONADO VENTURES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
CSC 2005 PENSION TRUSTEES LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-03 | Active | |
MARTEC LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-04-14 | Active | |
HEARTFLOW U.K. LTD. | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
AUTOMATION ANYWHERE UK LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
LANDORIAN INTERNATIONAL, LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
STEELBRICK LTD. | Company Secretary | 2016-02-01 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
VERIDIUM UK LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
MATRIX INTERNATIONAL HOLDING COMPANY LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CONTEXTUAL INTELLIGENCE LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
TRIPLE STRINGS LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2015-01-16 | Active | |
ARBOR NETWORKS UK LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2004-06-10 | Active | |
CRAGEN LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
LIFEPHARM GLOBAL UK LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
HARVARD INVESTMENTS GP, LIMITED | Company Secretary | 2015-11-14 | CURRENT | 2015-09-29 | Active | |
VERIDIUM IP LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-09-29 | Active | |
VERIDIUM HOLDINGS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-29 | Active | |
COMMSCOPE CONNECTIVITY UK LIMITED | Company Secretary | 2015-10-26 | CURRENT | 1995-09-28 | Active | |
WM PRODUCTIONS LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
VOCALIQ LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-01-12 | Dissolved 2017-07-04 | |
VOPAK HOLDING BACRIPPULS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
KERENSEN CONSULTING UK LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2013-08-13 | Dissolved 2018-01-09 | |
AMERICAN MEDICAL SYSTEMS UK LIMITED | Company Secretary | 2015-08-03 | CURRENT | 1998-07-06 | Dissolved 2017-03-07 | |
SKYMASTS ANTENNAS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1989-03-29 | Active - Proposal to Strike off | |
MEDIDATA SOLUTIONS INTERNATIONAL LTD | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
GCP (UK) HOLDINGS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
DONINGTON PACKAGING SUPPLIES LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
PARKSIDE PACKAGING LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
1ST CLASS PACKAGING LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
NORTONLIFELOCK UK LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
NEXTEER UK HOLDING LTD. | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CULMSTOCK AND BLACKFRIARS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-09-29 | |
DBRAZIL TV LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
CAMEL AUDIO LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2003-07-04 | Dissolved 2016-10-11 | |
MEEPS PRODUCTIONS LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
INTARCIA UK LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2015-09-15 | |
ONESUBSEA PROCESSING UK LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2002-09-24 | Active | |
OASIS MEDICAL SOLUTIONS LIMITED | Company Secretary | 2014-10-28 | CURRENT | 1982-07-28 | Dissolved 2018-01-09 | |
SEMETRIC LTD | Company Secretary | 2014-10-17 | CURRENT | 2008-06-11 | Dissolved 2017-10-17 | |
BRILLIANT 19 LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
GEORGIA-PACIFIC NONWOVENS UK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
DB VENTURES LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
BECKHAM BRAND HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
BEATS U.K. LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2012-05-30 | Dissolved 2016-07-05 | |
AIRBNB UK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2011-10-05 | Active | |
ALIFABS DESIGN & CONSTRUCTION LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1996-08-28 | Active - Proposal to Strike off | |
COMMSCOPE DESIGN & INTEGRATION UK LTD | Company Secretary | 2014-07-01 | CURRENT | 2005-08-09 | Active | |
METRYX LTD. | Company Secretary | 2014-06-27 | CURRENT | 2000-03-01 | Active | |
4 TUNES MUSIC PUBLISHING LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2008-11-24 | Active | |
NETFLIX SERVICES UK LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
ENERFLEX RUSSIA LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2017-11-07 | |
DANPOLL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-04-07 | |
MIASUKI INTERNATIONAL LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
DBMOTION (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-07-30 | Dissolved 2015-04-07 | |
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED | Company Secretary | 2014-04-28 | CURRENT | 1995-07-14 | Active | |
CAIRNWELL MANAGEMENT SERVICES LTD | Company Secretary | 2014-04-28 | CURRENT | 2009-11-03 | Active | |
QUARTZ NEWS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
ALTERA HEALTHCARE (IT) UK LTD | Company Secretary | 2014-03-28 | CURRENT | 2011-03-30 | Active | |
A.T. CROSS (EUROPE), LTD. | Company Secretary | 2014-03-25 | CURRENT | 1994-10-14 | Active | |
REALNETWORKS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 1997-02-05 | Active | |
MUZICALL LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2003-11-14 | Active | |
MINISTRY OF AUTOMATTIC LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
OUTBRAIN UK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2010-12-29 | Active | |
BERLANGA UK LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2005-11-08 | Active | |
SOCIALBAKERS UK LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2013-07-16 | Active | |
AMPHENOL THERMOMETRICS (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 1988-10-27 | Active | |
ACUNU LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2009-05-18 | Dissolved 2015-11-03 | |
TORO PRINCIPAL MANUFACTURING LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
DANONE HOLDINGS (UK) | Company Secretary | 2013-12-16 | CURRENT | 1988-05-10 | Active | |
DANONE FINANCING UK LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
NOVAURIS TECHNOLOGIES LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2002-01-18 | Dissolved 2016-03-15 | |
CRYSTAL ENTERTAINMENT LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2006-12-01 | Active | |
RUBICOR UK LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
INFOBLOX UK LTD. | Company Secretary | 2013-10-08 | CURRENT | 2010-06-14 | Active | |
NEXGEN PACKAGING, UK, LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
IONIX HOLDINGS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
IONIX AEROSPACE LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
IONIX SYSTEMS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 1957-10-29 | Active | |
GREEN POINT U.K. LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-08-01 | Active | |
INFORMAVORES GROUP LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
INFORMAVORES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2002-12-12 | Dissolved 2016-04-05 | |
INFORMAVORES TECHNOLOGIES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
EXACTTARGET LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
BRIGHTER OPTION LTD | Company Secretary | 2013-09-30 | CURRENT | 2010-09-17 | Liquidation | |
BUDDY MEDIA (UK) LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2011-03-29 | Liquidation | |
SFDC EMEA DATA CENTRE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2013-04-29 | Active | |
MAIDMETAL LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1996-10-17 | Active | |
XIX ENTERTAINMENT LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2009-12-30 | Active | |
NEO OPERATIONS LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
DIAMOULD LIMITED | Company Secretary | 2013-08-15 | CURRENT | 1999-06-28 | Active | |
REDWOOD SYSTEMS (UK) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
MAIDMETAL ENTERTAINMENT LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2008-12-09 | Active | |
PINTEREST UK LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
ENVUK1 LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-06-09 | |
SIGMA EPSILON LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1975-07-04 | Dissolved 2015-04-07 | |
FTL SEALS TECHNOLOGY LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1998-01-15 | Active | |
GEORGIA-PACIFIC INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1997-10-10 | Dissolved 2016-02-23 | |
GEORGIA-PACIFIC GROUP SERVICES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1987-07-03 | Dissolved 2016-02-23 | |
HARMON INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1999-09-08 | Dissolved 2016-07-22 | |
FORT STERLING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1947-12-08 | Active | |
BRITISH TISSUES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1969-07-24 | Active | |
FORT JAMES UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
SIGE SEMICONDUCTOR (EUROPE) LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2000-07-04 | Active | |
NJOY INNOVATIONS LTD | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
SPRINGSOFT DESIGN AUTOMATION LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2000-10-19 | Dissolved 2016-02-02 | |
INTERNATIONAL CONSTRUCTION FORENSICS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2010-10-25 | Dissolved 2017-02-28 | |
OVER THE TOP PRODUCTIONS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
MAPR TECHNOLOGIES UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
QUBICAAMF UK LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
SILICON LABORATORIES UK LIMITED | Company Secretary | 2012-08-03 | CURRENT | 1999-06-11 | Active | |
NETSCOUT SYSTEMS UK HOLDINGS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
INDEED UK OPERATIONS LIMITED | Company Secretary | 2012-07-08 | CURRENT | 2011-04-15 | Active | |
SILICON LABORATORIES TECHNOLOGY UK LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2002-11-14 | Dissolved 2015-12-29 | |
VICTORIA BECKHAM LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2008-02-28 | Active | |
BECKHAM BRAND LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2004-05-20 | Active | |
ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
ADYEN UK LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
MAGMA DESIGN AUTOMATION LTD. | Company Secretary | 2012-03-14 | CURRENT | 1999-05-12 | Dissolved 2015-06-09 | |
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2003-11-06 | Active | |
TUBEMOGUL UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-05-29 | |
MAST INDUSTRIES UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
FULLER NOMINEES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2001-08-03 | Dissolved 2016-12-27 | |
XIX SPORT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Dissolved 2017-07-04 | |
XIX FILM LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Active | |
FULLER UNITED LTD | Company Secretary | 2012-01-23 | CURRENT | 2005-03-30 | Dissolved 2018-08-14 | |
XIX MANAGEMENT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2010-06-01 | Active | |
CROCS UK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2006-12-19 | Active | |
AMBASSADOR / ANTALIS PACKAGING LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-08-26 | |
SEAGATE BUSINESS CENTRE (UK) LTD. | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
VELTA GROUP GLOBAL LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
19 FASHIONAIR LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2008-05-15 | Active - Proposal to Strike off | |
ZYNGA U.K. LIMITED | Company Secretary | 2011-10-24 | CURRENT | 2009-06-01 | Dissolved 2018-04-30 | |
PHONOGENIC LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2000-09-05 | Active | |
PRIMA EKUITI (UK) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
MANDIANT UK LTD. | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Liquidation | |
SIGN OF THE TIMES RECORDS LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
KOCH PROPERTIES UK LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2018-01-09 | |
GENBAND UK LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2001-01-23 | Dissolved 2016-02-02 | |
CORE ENTERTAINMENT UK LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
ZEUS TECHNOLOGY LIMITED | Company Secretary | 2011-08-12 | CURRENT | 1995-07-28 | Dissolved 2016-10-18 | |
RIBBON COMMUNICATIONS UK LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2003-12-11 | Active | |
STRIKE THE GOLD FOODS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
INTIMATE BRANDS MANAGEMENT LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
L3HARRIS UNLIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-03 | Liquidation | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-12 | Active | |
ALVARIA TECHNOLOGIES UK LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1987-10-21 | Active | |
IDEX UK INVESTMENT LTD | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
NETSCOUT SYSTEMS A.C. UK LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
PSYTECHNICS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-11-20 | Active | |
EGT 123 LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
PICCADILLY (EUROPE), LTD. | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2015-09-22 | |
LINDEN RESEARCH UNITED KINGDOM LTD | Company Secretary | 2011-03-03 | CURRENT | 2007-09-07 | Active | |
BROADCOM INNOVISION LIMITED | Company Secretary | 2011-03-01 | CURRENT | 1995-02-21 | Dissolved 2017-02-28 | |
EXACT SCIENCES UK, LTD. | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
SYCO TOURING LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
APEX LIGHTING CONTROLS LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
LAING-NATIONAL LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1934-07-07 | Active | |
ONESUBSEA OPERATIONS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-12-17 | Active | |
CAMERON PRODUCTS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-05 | Active | |
AXSIA HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-01-31 | Active | |
ONESUBSEA OFFSHORE ENGINEERING LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-09 | Active | |
JISKOOT HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-05-11 | Active | |
AXSIA HOWMAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1969-09-11 | Active | |
ARC INTERNATIONAL CAMBRIDGE LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2000-01-04 | Dissolved 2016-04-19 | |
ARC INTERNATIONAL OVERSEAS HOLDINGS LTD | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2015-04-07 | |
ARC INTERNATIONAL (UK) LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2017-01-03 | |
ARC INTERNATIONAL LIMITED | Company Secretary | 2010-09-23 | CURRENT | 1998-07-03 | Dissolved 2017-01-03 | |
HUAWEI DIGITAL TECHNOLOGIES (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2016-11-22 | |
ABIGAIL (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2009-08-14 | Dissolved 2017-01-31 | |
BITZER UK LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
GYRUS GROUP LIMITED | Company Secretary | 2010-09-10 | CURRENT | 1996-08-06 | Liquidation | |
L3HARRIS TECHNOLOGIES ASA LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1983-06-09 | Liquidation | |
KOCH COMMODITIES EUROPE LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2009-03-25 | Active | |
INGREDION UK LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
APEX TOOL FINANCE UK 2 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-07-21 | |
APEX TOOL FINANCE UK 3 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
APEX TOOL HOLDING UK LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
KOCH ENERGY EUROPE LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2008-10-06 | Active | |
KOCH METALS TRADING LIMITED | Company Secretary | 2010-07-02 | CURRENT | 1997-02-19 | Active | |
KOCH INDUSTRIES INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-05-09 | Active | |
CAMERON INDUSTRIES UNLIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
VICTORIA'S SECRET UK LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Liquidation | |
EHARMONY UK LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2008-09-17 | Active | |
TRAVELJIGSAW HOLDINGS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
YELP UK LTD | Company Secretary | 2010-05-13 | CURRENT | 2008-12-01 | Active | |
MCNAUGHTON PAPER N.I. LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1944-07-18 | Dissolved 2017-01-24 | |
MCNAUGHTON GRAPHICAL PAPER LIMITED | Company Secretary | 2010-04-29 | CURRENT | 1973-02-20 | Dissolved 2017-01-24 | |
FERGUSON PARTNERS EUROPE LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
FPL ADVISORY GROUP EUROPE, LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
SYCO ENTERTAINMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
OLYMPUS GLOBAL TREASURY SERVICES LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
GATX INTERNATIONAL LIMITED | Company Secretary | 2010-02-02 | CURRENT | 1980-12-01 | Active | |
GATX TERMINALS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 1989-11-30 | Active | |
OAKENTREE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
SYMANTEC HSUS LTD | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2017-02-07 | |
JAYBEAM LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1971-04-22 | Active | |
CSA LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1966-02-25 | Active | |
RSI INTERNATIONAL LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1991-06-11 | Active - Proposal to Strike off | |
C & S ANTENNAS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1934-06-26 | Active - Proposal to Strike off | |
PROJECT DEVELOPER FORUM LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
RIVERBED TECHNOLOGY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2004-03-31 | Active | |
CPINGREDIENTS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-11-28 | Dissolved 2013-11-12 | |
EARTH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
VERVESTONE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1995-10-23 | Active - Proposal to Strike off | |
TRIPLE JUICY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1998-04-06 | Active | |
TREBLE BERRY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
IDEX UK LTD. | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
POLARON SCHAEVITZ LIMITED | Company Secretary | 2008-09-07 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
MOSAIC BLUE CAPITAL PARTNERS LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ILIGHT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
POLARON MANUFACTURING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
ILIGHT GROUP LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-10-11 | Dissolved 2015-09-15 | |
ZERO 88 LIGHTING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
LIGHTFACTOR SALES LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
NELCO SYSTEMS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
FOTADVISE (M.E.W.) LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
POLARON COMMUNICATIONS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
POLARON CORTINA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
POLARON ENTROPICS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
FITTING IMAGES TECHNOLOGY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
LIGHTFACTOR CONTRACTS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
ROSSULA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
FOREM FINANCE UK | Company Secretary | 2008-07-28 | CURRENT | 2000-08-29 | Dissolved 2013-11-12 | |
ANDREW WIRELESS SYSTEMS UK LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1988-06-01 | Active | |
PRECISION ANTENNAS LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1945-06-09 | Active - Proposal to Strike off | |
ANTALIS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1972-12-22 | Active | |
00518137 LIMITED | Company Secretary | 2008-06-25 | CURRENT | 1953-04-01 | Dissolved 2017-07-04 | |
COFORGE ADVANTAGEGO LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1990-05-18 | Active | |
PUCCINO'S LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-08-29 | Dissolved 2014-10-18 | |
SAKURA FINETEK UK LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
MICHAEL KORS (UK) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
THE EXTREME MUSIC LIBRARY LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1996-09-10 | Active | |
EXTREME MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1997-01-03 | Active | |
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2000-12-22 | Active | |
JAMES MCNAUGHTON GROUP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1973-08-28 | Dissolved 2018-05-01 | |
CP2 (UK) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
MAP MERCHANT GROUP LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1998-04-02 | Active | |
ABIOMED, LTD. | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
RENAISSANCE CARBON INVESTMENT (UK) LTD. | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2016-03-08 | |
ALMIRALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-07-23 | Active | |
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1996-04-12 | Active | |
SONY MUSIC ENTERTAINMENT UK LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1980-01-04 | Active | |
NETGEAR UK LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Active | |
NAVIGANT CONSULTING (UK) LTD | Company Secretary | 2007-09-21 | CURRENT | 1998-09-25 | Dissolved 2015-12-29 | |
MOMENTIVE PERFORMANCE MATERIALS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
SALLI ISAAK LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2006-03-07 | Active | |
FEVER MEDIA LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2005-12-28 | Dissolved 2014-10-14 | |
DEDICATED LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-09-25 | Active | |
SONY MUSIC INTERACTIVE & VIDEO LTD. | Company Secretary | 2007-08-20 | CURRENT | 1996-05-09 | Active | |
SIMCO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2002-05-07 | Active | |
CREATION RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1985-01-23 | Active | |
COOMBE MUSIC INTERNATIONAL LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-07-02 | Active | |
ARIOLA MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-10 | Active | |
CONIFER RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-10-03 | Active | |
GLOBAL TELEVISION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-07-20 | Active | |
DECONSTRUCTION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-08-09 | Active | |
INDOLENT RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-11-15 | Active | |
LOGIC RECORDS UK LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1995-03-09 | Active | |
CHEEKY RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1996-01-11 | Active | |
BLUE SKY MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-22 | Active | |
UFA VIDEO AND MEDIA (UK) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-02-05 | Active | |
VOGELCOURT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-05-09 | Active | |
ZOMBA RECORDING SERVICES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1979-09-11 | Active | |
ZOMBA RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1980-06-13 | Active | |
SILVERTONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-07-05 | Active | |
SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1977-08-18 | Active | |
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1979-08-06 | Active | |
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1980-02-22 | Active | |
MULTITONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-10-19 | Active | |
MICROMETRO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1981-08-19 | Active | |
MUSIC FOR NATIONS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1983-06-29 | Active | |
RONAGOLD LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-02 | Active | |
I-TELERAD UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
NAVIGANT CAPITAL MARKETS ADVISERS LTD | Company Secretary | 2007-06-08 | CURRENT | 2005-10-27 | Dissolved 2018-01-16 | |
PRICELINE.COM EUROPE LTD | Company Secretary | 2007-05-31 | CURRENT | 2000-05-22 | Active | |
ALTEC WORLDWIDE UK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
APW TECHNOLOGY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
WILLBROS (OVERSEAS) LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1958-11-20 | Dissolved 2014-12-02 | |
LEROY SOMER LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1960-02-17 | Active - Proposal to Strike off | |
BASILEA MEDICAL LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Active | |
BASILEA PHARMACEUTICALS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Liquidation | |
LINEAR TECHNOLOGY (UK) LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1987-07-23 | Liquidation | |
WILLIAMS-SONOMA UK LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
NSK UNITED KINGDOM LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
00732757 LIMITED | Company Secretary | 2006-12-18 | CURRENT | 1962-08-16 | Active - Proposal to Strike off | |
SNAP-ON INVESTMENT LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
ZHONE INTERNATIONAL LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1979-12-11 | Dissolved 2015-02-17 | |
ENERFLEX (UK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1998-03-04 | Active | |
EQUITRAC UK LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-06-15 | Dissolved 2015-10-20 | |
NEWLY WEDS FOODS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1942-05-20 | Active | |
LAM RESEARCH IAG (U.K.) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1974-06-25 | Dissolved 2015-11-03 | |
PANAMSAT EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1996-02-19 | Dissolved 2013-08-02 | |
PANAMSAT SATELLITE EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2005-06-16 | Active | |
MAUSER UK LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
NATIVE MANAGEMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
NATIVE SONGS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
TRADERACK LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
INTELSAT UK FINANCIAL SERVICES LTD. | Company Secretary | 2005-12-21 | CURRENT | 2005-09-26 | Active | |
CAMERON TECHNOLOGIES UK LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1997-09-29 | Active | |
INTERNATIONAL VALVES LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1990-11-23 | Active | |
NETCRACKER TECHNOLOGY LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Dissolved 2017-02-07 | |
CORE NOMINEES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1989-09-20 | Active | |
CLSA (UK) | Company Secretary | 2005-09-20 | CURRENT | 1971-04-19 | Active | |
NIIT LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
PRICELINE. COM INTERNATIONAL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
SONY/ATV MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1997-09-03 | Active | |
SONY MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2003-11-17 | Active | |
E2OPEN LTD. | Company Secretary | 2005-06-16 | CURRENT | 2005-05-26 | Active | |
BROADCOM EUROPE LIMITED | Company Secretary | 2005-04-30 | CURRENT | 2000-10-06 | Active | |
NEXTAG (UK) LTD. | Company Secretary | 2005-04-27 | CURRENT | 2005-04-11 | Dissolved 2014-03-11 | |
NETWORK GENERAL EUROPE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2004-03-10 | Dissolved 2015-06-30 | |
ANKURA CONSULTING (EUROPE) LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
SHY RECORDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-06-21 | Dissolved 2014-10-21 | |
19 ARTIST TOURS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-10-28 | Dissolved 2014-01-28 | |
19 BRANDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-04-24 | Dissolved 2014-01-28 | |
XIX MANAGEMENT UK LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-09-07 | Active | |
19 ENTERTAINMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1985-02-14 | Active | |
19 TV LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1997-12-09 | Active | |
19 PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
19 RECORDINGS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-07-17 | Active | |
19 MERCHANDISING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
DOUBLE VISION FILM LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
19 TOURING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-07 | Active - Proposal to Strike off | |
19 MANAGEMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
CORE GROUP PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
CAMERON SYSTEMS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2001-09-24 | Active | |
PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1997-12-24 | Active | |
SCA MUSIC HOLDINGS (UK) LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1948-12-13 | Active | |
HAYTER HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
TORO U.K. LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
METRON TECHNOLOGY (EUROPA) LIMITED | Company Secretary | 2004-12-14 | CURRENT | 1978-01-26 | Dissolved 2013-11-07 | |
NEXT TWO LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2001-02-26 | Dissolved 2014-01-21 | |
NEXT TWO (INTERNATIONAL) LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1993-04-30 | Dissolved 2014-01-21 | |
NETTOOLS COMPANY | Company Secretary | 2004-10-30 | CURRENT | 1998-06-30 | Dissolved 2018-01-09 | |
MCAFEE.COM LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1999-12-20 | Dissolved 2015-02-03 | |
DR SOLOMON'S SOFTWARE LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1984-12-06 | Active - Proposal to Strike off | |
MCAFEE INTERNATIONAL LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1993-06-10 | Active - Proposal to Strike off | |
ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD | Company Secretary | 2004-10-28 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
DR SOLOMON'S GROUP | Company Secretary | 2004-10-28 | CURRENT | 1996-01-16 | Dissolved 2018-01-09 | |
PRICELINE.COM HOLDCO U.K. LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-08-16 | Active | |
MALCOLM DRILLING U.K. LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2002-12-24 | Active | |
SALESFORCE UK LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-04-05 | Active | |
BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-04-05 | Active | |
FLUTE LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1997-10-28 | Dissolved 2017-05-09 | |
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-07-22 | Active | |
CLUB MONACO EUROPE LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1997-12-17 | Active | |
JUNIPER NETWORKS (NOMINEES) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-10-03 | Active | |
RALPH LAUREN UK LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1994-08-17 | Active | |
RALPH LAUREN LONDON LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1983-03-23 | Liquidation | |
RL RETAIL SERVICES LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1999-12-23 | Active | |
THE RALPH LAUREN TRADING COMPANY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2000-05-05 | Liquidation | |
APPLE EUROPE LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-02-20 | Active | |
SCA MUSIC HOLDINGS | Company Secretary | 2004-01-29 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
SONY CORPORATE SERVICES EUROPE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 1989-02-24 | Active | |
HINES SUBURBAN LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-03-06 | Liquidation | |
SEAGATE TECHNOLOGY UK LTD. | Company Secretary | 2003-05-22 | CURRENT | 1997-10-21 | Active - Proposal to Strike off | |
INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2002-10-17 | Active | |
CAMERON PETROLEUM (UK) LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-11-13 | Active | |
CAMERON PETROLEUM INVESTMENTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-01 | Active | |
POLYCOM (UNITED KINGDOM) LTD. | Company Secretary | 2002-08-16 | CURRENT | 1999-03-04 | Liquidation | |
H.B. FULLER U.K. LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-11-20 | Active | |
H.B. FULLER GROUP LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
H.B. FULLER PENSION TRUSTEES LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1993-11-19 | Active | |
HINES AIR PROPERTY LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-01-20 | Dissolved 2014-08-28 | |
HINES UK LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-06-06 | Active | |
SKYWORKS SOLUTIONS LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-06 | Active | |
MARTINREA INDUSTRIES U.K. LTD. | Company Secretary | 2002-01-31 | CURRENT | 1994-11-15 | Dissolved 2013-11-05 | |
MARTINREA INDUSTRIES (IHC) LTD. | Company Secretary | 2002-01-31 | CURRENT | 1997-03-10 | Active | |
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-07 | Active | |
VERITAS TECHNOLOGIES (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1991-01-18 | Active | |
NOVELLUS SYSTEMS UK LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1994-10-07 | Dissolved 2015-01-06 | |
MIA (UK) | Company Secretary | 2001-04-18 | CURRENT | 2001-03-15 | Dissolved 2014-06-10 | |
100 NEW BRIDGE STREET MANAGEMENT LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
INTELSAT GLOBAL SALES & MARKETING LTD. | Company Secretary | 2000-12-14 | CURRENT | 2000-10-30 | Active | |
CYBERSOURCE LTD. | Director | 2016-02-18 | CURRENT | 1997-08-20 | Active | |
CYBERSOURCE NI LIMITED | Director | 2016-02-18 | CURRENT | 2008-05-08 | Active | |
VISA CEMEA HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2010-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
Change of details for Visa Inc. as a person with significant control on 2016-04-06 | ||
Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
DIRECTOR APPOINTED MR JAMES HOLTON HOFFMEISTER | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP LIVINGSTON | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | ||
Termination of appointment of Abogado Nominees Limited on 2023-08-28 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP LIVINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT CALDWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP04 | Appointment of Abogado Nominees Limited as company secretary on 2017-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 9th Floor 107 Cheapside London EC2V 6DN | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2017-02-23 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 12626 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT CALDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STOKES | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 12626 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE FUKAMI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 12626 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Hoffmeister on 2014-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 12626 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STOKES / 05/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FUKAMI / 05/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FUKAMI / 05/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STOKES / 05/10/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O SNR DENTON UK LLP ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAUGHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 1 SHELDON SQUARE PADDINGTON LONDON W2 6TT UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED SNR DENTON SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED SIMON STOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY MAINWARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD HAWKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES HOFFMEISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON POLLITT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 1 SHELDON SQUARE PADDINGTON LONDON W2 6WH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR MARK MICHAEL LAUGHTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY JACQUES MAINWARING / 17/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC LUET | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FUKAMI / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON HALL POLLITT / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RAOUL MARIE LUET / 04/12/2009 | |
RES01 | ALTER ARTICLES 31/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 23/06/09 GBP SI 11625@1=11625 GBP IC 1/11626 | |
RES13 | 1000 ORD SHARES OF £1 ALLOTTED VISA INT SER ASSOC 28/02/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARC RAOUL MARIE LUET | |
288a | DIRECTOR APPOINTED PATRICIA ANNE FUKAMI | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE COBB | |
288a | SECRETARY APPOINTED HENRY JACQUES MAINWARING | |
225 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ARIELA ST PIERRE | |
288b | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
288a | SECRETARY APPOINTED ARIELA ST PIERRE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 26/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000000 26/1 | |
CERTNM | COMPANY NAME CHANGED DWSCO 2721 LIMITED CERTIFICATE ISSUED ON 19/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VISA CEMEA (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
62034990 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85192099 | Sound recording or sound reproducing apparatus, operated by coins, banknotes, bank cards, tokens or by other means of payment, without laser reading system (excl. coin-operated or disc-operated record-players) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84431390 | Offset printing machinery (excl. reel feed and sheet feed) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
42022210 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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