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- VISA EU LIMITED
VISA EU LIMITED
Company is dissolved
General Information
NAME
VISA EU LIMITED
COMPANY NUMBER
03101352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/09/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2017
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W2 6TT
Telephone: 02079378111
TPS: Yes
The Legal Department
1 Sheldon Square
London
W2 6TT
Telephone: 378111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VISA EU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISA EU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISA EU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/09/1995 - 09/12/2011 (16 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
07/09/1995 - 28/02/1997 (1 years and 5 months) Born in Sep 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Johannes Ignatius Van Der Velde 28/02/1997 - 07/04/2006 (9 years and 1 months) Born in Jan 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
10/12/2011 - 25/07/2013 (1 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: Jose Manuel Souto Gonzalez (922845927) has left the board |
Date: 13/04/2017 | Event: New Board Member Jose Manuel Souto Gonzalez (921017648) Appointed |
Date: 06/04/2017 | Event: New Board Member Jose Manuel Souto Gonzalez (922845927) Appointed |
Date: 05/04/2017 | Event: Nicolas Huss (918270274) has left the board |
Date: 14/09/2016 | Event: New Confirmation Statement filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Confirmation Statement filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Confirmation Statement filed |
Date: 25/09/2014 | Event: Tony Lee (918034924) has left the board |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: Nicolas Huss (918270859) has left the board |
Date: 18/11/2013 | Event: New Board Member Nicolas Huss (918270274) Appointed |
Date: 11/11/2013 | Event: Peter George Edwin Ayliffe (911188214) has left the board |
Date: 11/11/2013 | Event: New Board Member Nicolas Huss (918270859) Appointed |
Date: 27/09/2013 | Event: New Confirmation Statement filed |
Date: 07/08/2013 | Event: Vanessa Anne-Marie Turner (916566029) has left the board |
Date: 07/08/2013 | Event: New Company Secretary Tony Lee (918034924) Appointed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Confirmation Statement filed |
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