Company number 09007031
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address GROUND FLOOR OFFICES UNIT 4 EATON COURT ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 8ER
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Romano Pio Malocca as a director on 24 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of VISUAL POKE LTD are www.visualpoke.co.uk, and www.visual-poke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Poke Ltd is a Private Limited Company.
The company registration number is 09007031. Visual Poke Ltd has been working since 23 April 2014.
The present status of the company is Active. The registered address of Visual Poke Ltd is Ground Floor Offices Unit 4 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambridgeshire England Pe19 8er. . MALOCCA, Gino Anthony is a Director of the company. MALOCCA, Romano Pio is a Director of the company. Director MALOCCA, Romano has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
MALOCCA, Romano
Resigned: 30 April 2014
Appointed Date: 23 April 2014
64 years old
VISUAL POKE LTD Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Appointment of Mr Romano Pio Malocca as a director on 24 April 2016
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
02 Jul 2015
Registered office address changed from Unit 30 Ground Floor Offices Green End Industrial Estate Gamlingay Sandy Bedfordshire SG19 3LF to Ground Floor Offices Unit 4 Eaton Court Road, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER on 2 July 2015
22 Jun 2015
Company name changed cmtevents LTD\certificate issued on 22/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-19
22 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
13 May 2014
Termination of appointment of Romano Malocca as a director
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
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MODEL ARTICLES ‐
Model articles adopted