VISAGE ASSOCIATES LIMITED
EAST SUSSEX


Company number 03920649
Status Active - Proposal to Strike off
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address FIRST FLOOR THE ESTATE OFFICE, THE GREEN RINGMER, EAST SUSSEX, BN8 8QE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Sofie Louise Cawley as a director on 15 March 2017. The most likely internet sites of VISAGE ASSOCIATES LIMITED are www.visageassociates.co.uk, and www.visage-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Visage Associates Limited is a Private Limited Company. The company registration number is 03920649. Visage Associates Limited has been working since 07 February 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Visage Associates Limited is First Floor The Estate Office The Green Ringmer East Sussex Bn8 8qe. . CAWLEY, Dennis Oxley is a Secretary of the company. CAWLEY, Dennis Oxley is a Director of the company. CAWLEY, Frances Dorothy is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director CAWLEY, Sofie Louise has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAWLEY, Dennis Oxley
Appointed Date: 14 March 2000

Director
CAWLEY, Dennis Oxley
Appointed Date: 14 March 2000
84 years old

Director
CAWLEY, Frances Dorothy
Appointed Date: 14 March 2000
67 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 14 March 2000
Appointed Date: 07 February 2000

Director
CAWLEY, Sofie Louise
Resigned: 15 March 2017
Appointed Date: 13 August 2013
32 years old

Nominee Director
WAYNE, Yvonne
Resigned: 14 March 2000
Appointed Date: 07 February 2000
45 years old

Persons With Significant Control

Mrs Frances Dorothy Cawley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

VISAGE ASSOCIATES LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
05 Apr 2017
Application to strike the company off the register
17 Mar 2017
Termination of appointment of Sofie Louise Cawley as a director on 15 March 2017
28 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 July 2016
...
... and 40 more events
03 Apr 2000
New director appointed
03 Apr 2000
New secretary appointed;new director appointed
23 Mar 2000
Div 14/03/00
23 Mar 2000
Resolutions
  • SRES13 ‐ Special resolution

07 Feb 2000
Incorporation