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Vis & Energy Limited
Vis & Energy Limited is a dissolved company incorporated on 18 January 2007 with the registered office located in London, Greater London. Vis & Energy Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
1 July 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06057104
Private limited company
Age
18 years
Incorporated
18 January 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vis & Energy Limited
Contact
Update Details
Address
22 Welbeck Street
London
W1G 8EF
Same address for the past
13 years
Companies in W1G 8EF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mrs Annette Claire Hogan
Director • British • Lives in UK • Born in Mar 1948
Laggan Secretaries Limited
Secretary • British • Born in Dec 2001
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holland & Harris Limited
Laggan Secretaries Limited is a mutual person.
Active
Halecross Limited
Laggan Secretaries Limited is a mutual person.
Active
Lambert Consultants Limited
Laggan Secretaries Limited is a mutual person.
Active
I.O. Trading Ltd
Laggan Secretaries Limited is a mutual person.
Active
Sommers And Nicholson Limited
Laggan Secretaries Limited is a mutual person.
Active
Barrows Consulting Limited
Laggan Secretaries Limited is a mutual person.
Active
Britrade Limited
Laggan Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£23.4K
Decreased by £102.31K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.39K
Decreased by £210.15K (-90%)
Total Liabilities
-£9.64K
Decreased by £160.6K (-94%)
Net Assets
£14.75K
Decreased by £49.55K (-77%)
Debt Ratio (%)
40%
Decreased by 33.06% (-46%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 6 Mar 2014
Small Accounts Submitted
11 Years Ago on 24 Feb 2014
Confirmation Submitted
11 Years Ago on 23 Jan 2014
Small Accounts Submitted
12 Years Ago on 13 Sep 2013
Francesco Castaldo Resigned
12 Years Ago on 2 Jul 2013
Annette Claire Hogan Appointed
12 Years Ago on 2 Jul 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Francesco Castaldo Appointed
13 Years Ago on 17 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 6 Mar 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 24 Feb 2014
Annual return made up to 18 January 2014 with full list of shareholders
Submitted on 23 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 13 Sep 2013
Appointment of Annette Claire Hogan as a director
Submitted on 2 Jul 2013
Termination of appointment of Francesco Castaldo as a director
Submitted on 2 Jul 2013
Annual return made up to 18 January 2013 with full list of shareholders
Submitted on 30 Jan 2013
Termination of appointment of Sean Hogan as a director
Submitted on 17 Oct 2012
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Repayment History
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