VN

VISUAL NUMERICS (EUROPE) LIMITED

Dissolved

Company number 03108063

Beaconsfield, United Kingdom · Incorporated 29 September 1995

55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Unclassified activity · SIC 7260

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAKEGRACE LIMITED · 29 September 1995 – 22 February 1996

Previous registered addresses

83 Victoria Street London SW1H 0HW · until 25 January 2011

11th Floor Whitefriars Lewins Mead Bristol BS1 2NT · until 3 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BUNDRED, Michael Ralph
Director
7 May 2009
HS
HIGH STREET PARTNERS EUROPE LIMITED
Corporate Secretary · Resigned
1 November 2009
NC
NAIR COMMERCIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 June 2006
FP
FRAHER, Philip Gordon
Director · Resigned
31 January 2005
CT
CHARTER, Ted Ralph
Director · Resigned
1 November 2002
JC
JOHNSON, Charles William
Director · Resigned
1 November 2002
KJ
KIRSTEN, John Lexow
Director · Resigned
1 November 2002
LD
LLOYD, David
Director · Resigned
28 September 1998
CR
COUCH, Richard George
Director · Resigned
23 February 1996
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
7 November 1995
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
7 November 1995
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 November 1995
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
29 September 1995
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
29 September 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 July 2011 View
Gazette Notice Voluntary
Gazette
22 March 2011 View
Dissolution Application Strike Off Company
Dissolution
14 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2011 View
Termination Secretary Company With Name
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Small
Accounts
1 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
3 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Legacy
Annual Return
29 September 2009 View
Resolution
Resolution
26 September 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
2 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Address
9 October 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Address
22 March 2007 View
Legacy
Annual Return
9 December 2006 View
Legacy
Officers
9 December 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Accounts
3 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Annual Return
2 November 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Annual Return
11 November 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Auditors Resignation Company
Auditors
5 June 2000 View
Accounts With Accounts Type Full
Accounts
24 January 2000 View
Legacy
Accounts
28 October 1999 View
Legacy
Annual Return
5 October 1999 View
Legacy
Annual Return
5 November 1998 View
Legacy
Officers
22 October 1998 View
Accounts With Made Up Date
Accounts
18 March 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Officers
9 January 1998 View
Accounts With Made Up Date
Accounts
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Legacy
Accounts
30 July 1997 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
24 March 1996 View
Memorandum Articles
Incorporation
6 March 1996 View
Resolution
Resolution
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Legacy
Capital
28 February 1996 View
Legacy
Accounts
28 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Address
22 February 1996 View
Legacy
Address
22 February 1996 View
Certificate Change Of Name Company
Change Of Name
21 February 1996 View
Incorporation Company
Incorporation
29 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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