General information

Name:

Visante Ltd

Office Address:

5 Chancery Lane Clifford's Inn EC4A 1BL London

Number: 07883099

Incorporation date: 2011-12-15

Dissolution date: 2022-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 5 Chancery Lane, London EC4A 1BL Visante Limited was a Private Limited Company with 07883099 Companies House Reg No. This company had been founded thirteen years ago before was dissolved on 18th January 2022.

The information that details this specific firm's MDs indicates that the last four directors were: Wendy B., Pam G., James J. and Paul F. who became the part of the company on 9th July 2014, 16th September 2013.

James J. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mandeep B.

Role: Secretary

Appointed: 01 January 2016

Latest update: 3 November 2023

Wendy B.

Role: Director

Appointed: 09 July 2014

Latest update: 3 November 2023

Pam G.

Role: Director

Appointed: 09 July 2014

Latest update: 3 November 2023

James J.

Role: Director

Appointed: 16 September 2013

Latest update: 3 November 2023

Paul F.

Role: Director

Appointed: 16 September 2013

Latest update: 3 November 2023

People with significant control

James J.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 December 2021
Confirmation statement last made up date 10 December 2020
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 18th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
10
Company Age

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