VISANTE LIMITED
Company is dissolved
General Information
NAME
VISANTE LIMITED
COMPANY NUMBER
07883099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
15/12/2011
(12 years and 11 months old)
WEBSITE
www.visanteinc.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BL
5 Chancery Lane
Clifford's Inn
London
EC4A 1BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISANTE LIMITED | Company is dissolved | View Report |
| VISANTE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | New Board Member Pamela Mary Garside (908668378) Appointed |
| 11/11/2022 | New Board Member Pamela Mary Garside (908668378) Appointed |
| 04/10/2022 | New Board Member Pamela Mary Garside (908668378) Appointed |
Credit Risk Overview
Want to learn more about VISANTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISANTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISANTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISANTE LIMITED | Company is dissolved | View Report |
| VISANTE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | New Board Member Pamela Mary Garside (908668378) Appointed |
| 11/11/2022 | New Board Member Pamela Mary Garside (908668378) Appointed |
| 04/10/2022 | New Board Member Pamela Mary Garside (908668378) Appointed |
| 19/05/2022 | New Board Member Pamela Mary Garside (908668378) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 21/09/2018 | James Glenn Stevenson (918971710) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/08/2016 | Robert William Lea (918361732) has left the board |
| 08/08/2016 | New Company Secretary Mandeep Butt (921156672) Appointed |
| 16/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 07/08/2014 | Pamela Mary Garside (918970924) has left the board |
| 07/08/2014 | New Board Member Pam Mary Garside (908668378) Appointed |
| 31/07/2014 | New Board Member James Glenn Stevenson (918971710) Appointed |
| 31/07/2014 | New Board Member Wendy Anne-Weingart Bennewitz (918971704) Appointed |
| 30/07/2014 | Michael Scott Flagstad (916509157) has left the board |
| 30/07/2014 | New Board Member Pamela Mary Garside (918970924) Appointed |
| 25/01/2014 | New Annual Return filed |
| 16/12/2013 | New Company Secretary Robert William Lea (918361732) Appointed |
| 19/11/2013 | New Board Member James Jorgenson (918293931) Appointed |
| 19/11/2013 | New Board Member Paul Foley (918293910) Appointed |
| 03/09/2013 | New Accounts filed |
| 01/01/2013 | New Annual Return filed |
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