Company number 06365376
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 8A CHILTERN DRIVE, MILL END, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 8JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 10 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of VISUAL EARTH LIMITED are www.visualearth.co.uk, and www.visual-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Visual Earth Limited is a Private Limited Company.
The company registration number is 06365376. Visual Earth Limited has been working since 10 September 2007.
The present status of the company is Active. The registered address of Visual Earth Limited is 8a Chiltern Drive Mill End Rickmansworth Hertfordshire England Wd3 8js. . ALLO, Nicholas is a Director of the company. Secretary AMUSU, Akinola has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
AMUSU, Akinola
Resigned: 01 September 2015
Appointed Date: 10 September 2007
Persons With Significant Control
Dr Nicholas Allo
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Olayemi Allo
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISUAL EARTH LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2016
Confirmation statement made on 10 September 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
20 Jul 2016
Registered office address changed from 40 Broughton Way Rickmansworth Hertfordshire WD3 8GW to 8a Chiltern Drive Mill End Rickmansworth Hertfordshire WD3 8JS on 20 July 2016
...
... and 15 more events
14 Jun 2010
Total exemption full accounts made up to 30 September 2009
24 Sep 2009
Return made up to 10/09/09; full list of members
30 Jul 2009
Total exemption full accounts made up to 30 September 2008
30 Sep 2008
Return made up to 10/09/08; full list of members
10 Sep 2007
Incorporation
