| Company Name | Visualregeneration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08972756 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stewart Wayne Halstead |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 May 2019(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Vigo Street London W1S 3HF |
| Director Name | Mr Roy Stewart Halstead |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cliveden Place London SW1W 8LA |
Location
| Registered Address | 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roy Stewart Halstead 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 October |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2020 | Application to strike the company off the register (1 page) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
| 7 October 2019 | Current accounting period extended from 28 April 2019 to 28 October 2019 (1 page) |
| 7 October 2019 | Change of details for Mr Roy Stewart Halstead as a person with significant control on 3 April 2019 (2 pages) |
| 8 July 2019 | Registered office address changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF England to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 8 July 2019 (1 page) |
| 5 June 2019 | Termination of appointment of Roy Stewart Halstead as a director on 31 May 2019 (1 page) |
| 5 June 2019 | Appointment of Mr Stewart Wayne Halstead as a director on 31 May 2019 (2 pages) |
| 28 April 2019 | Total exemption full accounts made up to 28 April 2018 (8 pages) |
| 11 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 28 January 2019 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page) |
| 24 April 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 5 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 27 March 2018 | Registered office address changed from Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT United Kingdom to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF on 27 March 2018 (1 page) |
| 24 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 24 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 12 September 2017 | Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD United Kingdom to Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT on 12 September 2017 (1 page) |
| 12 September 2017 | Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD United Kingdom to Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT on 12 September 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 April 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Cooper House 3P1 2 Michael Road London SW6 2AD on 5 April 2016 (1 page) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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| 5 April 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Cooper House 3P1 2 Michael Road London SW6 2AD on 5 April 2016 (1 page) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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| 29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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