Company number 04343293
Status Voluntary Arrangement
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 62-64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Secretary's details changed for Marc Anthony Salter on 3 August 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-08-03
GBP 100
. The most likely internet sites of VISUAL IMPACT INC. LIMITED are www.visualimpactinc.co.uk, and www.visual-impact-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Impact Inc Limited is a Private Limited Company.
The company registration number is 04343293. Visual Impact Inc Limited has been working since 19 December 2001.
The present status of the company is Voluntary Arrangement. The registered address of Visual Impact Inc Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. The company`s financial liabilities are £7.92k. It is £-41.68k against last year. The cash in hand is £0.01k. It is £-1.61k against last year. And the total assets are £102.98k, which is £-32.13k against last year. SALTER, Marc Anthony is a Secretary of the company. SALTER, Marc Anthony is a Director of the company. Secretary SHORTHOUSE & MARTIN FORMATIONS LTD has been resigned. Director SALTER, Barry Francis has been resigned. Director SHORTHOUSE & MARTIN LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
visual impact inc. Key Finiance
LIABILITIES
£7.92k
-85%
CASH
£0.01k
-100%
TOTAL ASSETS
£102.98k
-24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHORTHOUSE & MARTIN FORMATIONS LTD
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
SHORTHOUSE & MARTIN LTD
Resigned: 19 December 2001
Appointed Date: 19 December 2001
33 years old
Persons With Significant Control
Mr Barry Francis Salter
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marc Anthony Salter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISUAL IMPACT INC. LIMITED Events
06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Aug 2016
Secretary's details changed for Marc Anthony Salter on 3 August 2016
03 Aug 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-08-03
03 Aug 2016
Director's details changed for Marc Anthony Salter on 3 August 2016
13 Jul 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2016
...
... and 41 more events
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
09 Jan 2002
New secretary appointed;new director appointed
09 Jan 2002
New director appointed
19 Dec 2001
Incorporation
23 November 2009
Fixed & floating charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied
on 21 November 2009
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt, floating charge over property…
10 November 2006
Fixed and floating charge
Delivered: 17 November 2006
Status: Satisfied
on 21 November 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…