VISAGIO LTD
LONDON

Hellopages » City of London » City of London » EC4R 1BB

Company number 07149968
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address 27-28 QUEEN STREET, LONDON, ENGLAND, EC4R 1BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 114 ; Change of share class name or designation; Appointment of Volker Zies as a director on 5 February 2017. The most likely internet sites of VISAGIO LTD are www.visagio.co.uk, and www.visagio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visagio Ltd is a Private Limited Company. The company registration number is 07149968. Visagio Ltd has been working since 08 February 2010. The present status of the company is Active. The registered address of Visagio Ltd is 27 28 Queen Street London England Ec4r 1bb. . PANNETT, Leonard William is a Director of the company. UEHARA, Leonardo is a Director of the company. ZIES, Volker is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director CARDOSO, Joao Claudio Cotta has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PANNETT, Leonard William
Appointed Date: 06 January 2015
54 years old
Director
UEHARA, Leonardo
Appointed Date: 08 February 2010
47 years old
Director
ZIES, Volker
Appointed Date: 05 February 2017
48 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 06 January 2014
Appointed Date: 08 February 2010
Director
CARDOSO, Joao Claudio Cotta
Resigned: 08 August 2015
Appointed Date: 09 June 2014
51 years old

Persons With Significant Control

Leonardo Uehara
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

VISAGIO LTD Events

08 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 114
21 Feb 2017
Change of share class name or designation
17 Feb 2017
Appointment of Volker Zies as a director on 5 February 2017
17 Feb 2017
Confirmation statement made on 19 December 2016 with updates
10 Feb 2017
Amended micro company accounts made up to 28 February 2016
...
... and 21 more events
18 May 2011
Annual return made up to 8 February 2011 with full list of shareholders
18 May 2011
Registered office address changed from 3 West Gate Queens Road Reading Berkshire RG1 4AP on 18 May 2011
18 May 2011
Director's details changed for Mr Leonardo Uehara on 1 January 2011
16 May 2011
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 16 May 2011
08 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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