VIS INTERNATIONAL LTD
LEICESTER VIS TELEVISION LIMITED

Hellopages » Leicestershire » Leicester » LE2 0PF

Company number 03997118
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 81 LONDON ROAD, LEICESTER, LE2 0PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Termination of appointment of a director. The most likely internet sites of VIS INTERNATIONAL LTD are www.visinternational.co.uk, and www.vis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Vis International Ltd is a Private Limited Company. The company registration number is 03997118. Vis International Ltd has been working since 19 May 2000. The present status of the company is Active. The registered address of Vis International Ltd is 81 London Road Leicester Le2 0pf. . VISAVADIA, Vimal is a Secretary of the company. VISAVADIA, Vimal is a Director of the company. Secretary BRISTOW, Stuart has been resigned. Secretary VISAVADIA, Dinta has been resigned. Secretary VISAVADIA, Satish has been resigned. Secretary VISAVADIA, Satish has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LYDDON, John Henry has been resigned. Director RAMJI, Nilesh has been resigned. Director VISAVADIA, Kirit has been resigned. Director VISAVADIA, Kirit has been resigned. Director VISAVADIA, Satish has been resigned. Director VISAVADIA, Satish has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VISAVADIA, Vimal
Appointed Date: 01 June 2015

Director
VISAVADIA, Vimal
Appointed Date: 01 June 2015
35 years old

Resigned Directors

Secretary
BRISTOW, Stuart
Resigned: 26 September 2003
Appointed Date: 30 April 2003

Secretary
VISAVADIA, Dinta
Resigned: 02 January 2003
Appointed Date: 19 January 2001

Secretary
VISAVADIA, Satish
Resigned: 01 June 2015
Appointed Date: 26 September 2003

Secretary
VISAVADIA, Satish
Resigned: 23 April 2003
Appointed Date: 03 January 2003

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

Director
LYDDON, John Henry
Resigned: 16 February 2004
Appointed Date: 26 September 2003
80 years old

Director
RAMJI, Nilesh
Resigned: 16 February 2004
Appointed Date: 26 September 2003
56 years old

Director
VISAVADIA, Kirit
Resigned: 14 June 2016
Appointed Date: 15 May 2015
63 years old

Director
VISAVADIA, Kirit
Resigned: 29 March 2013
Appointed Date: 02 June 2000
63 years old

Director
VISAVADIA, Satish
Resigned: 15 May 2015
Appointed Date: 29 October 2012
65 years old

Director
VISAVADIA, Satish
Resigned: 23 April 2003
Appointed Date: 02 June 2000
65 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

VIS INTERNATIONAL LTD Events

08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

04 Jul 2016
Termination of appointment of a director
30 Jun 2016
Termination of appointment of Kirit Visavadia as a director on 14 June 2016
26 Aug 2015
Satisfaction of charge 1 in full
...
... and 70 more events
25 May 2000
Registered office changed on 25/05/00 from: 101 uplands road oadby leicester leicestershire LE2 4NW
24 May 2000
Director resigned
24 May 2000
Secretary resigned;director resigned
24 May 2000
Registered office changed on 24/05/00 from: 381 kingsway hove east sussex BN3 4QD
19 May 2000
Incorporation

VIS INTERNATIONAL LTD Charges

20 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 26 August 2015
Persons entitled: Lalji Visavadia and Dinta Visavadia
Description: Fixed and floating charges over the undertaking and all…