Company number 07057033
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750), SALISBURY, FINSBURY CIRCUS, LONDON, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of VISAYA CONSULTING LIMITED are www.visayaconsulting.co.uk, and www.visaya-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visaya Consulting Limited is a Private Limited Company.
The company registration number is 07057033. Visaya Consulting Limited has been working since 26 October 2009.
The present status of the company is Active. The registered address of Visaya Consulting Limited is C O Rodliffe Accounting Ltd 5th Floor 744 750 Salisbury Finsbury Circus London London Ec2m 5qq. . BYRNE, Andrew is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 15 May 2010
Appointed Date: 26 October 2009
Persons With Significant Control
Mr Andrew Byrne
Notified on: 26 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
VISAYA CONSULTING LIMITED Events
22 Nov 2016
Confirmation statement made on 26 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 8 more events
10 Jun 2011
Registered office address changed from 52 View Road Cliffe Woods Rochester Kent ME3 8UD United Kingdom on 10 June 2011
06 Dec 2010
Annual return made up to 26 October 2010 with full list of shareholders
15 May 2010
Termination of appointment of Cka Secretary Limited as a secretary
07 May 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 May 2010
26 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)