Company number 03865214
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 5 BOURNVILLE ROAD, LONDON, SE6 4RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VISIGOTH LIMITED are www.visigoth.co.uk, and www.visigoth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Visigoth Limited is a Private Limited Company.
The company registration number is 03865214. Visigoth Limited has been working since 26 October 1999.
The present status of the company is Active. The registered address of Visigoth Limited is 5 Bournville Road London Se6 4rn. . BRETT, Thomas Andrew is a Director of the company. Secretary JAMES, Sara has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director JAMES, Sara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
JAMES, Sara
Resigned: 01 October 2015
Appointed Date: 23 May 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 23 May 2000
Appointed Date: 26 October 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 23 May 2000
Appointed Date: 26 October 1999
Director
JAMES, Sara
Resigned: 01 November 2010
Appointed Date: 23 May 2000
64 years old
Persons With Significant Control
Mr Thomas Andrew Brett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISIGOTH LIMITED Events
28 Jan 2017
Micro company accounts made up to 31 October 2016
16 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
16 Oct 2015
Termination of appointment of Sara James as a secretary on 1 October 2015
...
... and 37 more events
20 Jun 2000
Secretary resigned
01 Jun 2000
Registered office changed on 01/06/00 from: room 5 7 leonard street london EC2A 4AQ
01 Jun 2000
New director appointed
01 Jun 2000
Director resigned
26 Oct 1999
Incorporation