Company number 05415026
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address FIRST FLOOR 244, EDGWARE ROAD, LONDON, W2 1DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 2
. The most likely internet sites of CONTINENTAL VISA SERVICES LTD are www.continentalvisaservices.co.uk, and www.continental-visa-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Visa Services Ltd is a Private Limited Company.
The company registration number is 05415026. Continental Visa Services Ltd has been working since 06 April 2005.
The present status of the company is Active. The registered address of Continental Visa Services Ltd is First Floor 244 Edgware Road London W2 1ds. . AHMED, Walid is a Secretary of the company. ELHASSAN, Abdelmalik is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Persons With Significant Control
Mr Abdelmalik Elhassan
Notified on: 4 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more
CONTINENTAL VISA SERVICES LTD Events
04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 27 more events
26 Apr 2005
Registered office changed on 26/04/05 from: parmer & co 1ST floor 244 edgware road london W2 1DS
12 Apr 2005
Secretary resigned
12 Apr 2005
Director resigned
12 Apr 2005
Registered office changed on 12/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Apr 2005
Incorporation