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Visible Technologies Europe Ltd
Visible Technologies Europe Ltd is a dissolved company incorporated on 17 February 2010 with the registered office located in London, City of London. Visible Technologies Europe Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 November 2015
(9 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07160558
Private limited company
Age
15 years
Incorporated
17 February 2010
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 Visible Technologies Europe Ltd
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Kelly Allen Pennock
Director • Chief Executive Officer • American • Lives in Usa • Born in Apr 1958
Richard Pasewark
Director • Chief Executive Officer, Visible Technol • American • Lives in United States • Born in Jan 1966
Craig Gordon
Director • Managing Director UK • British • Lives in Uk • Born in Oct 1966
Taylor Wessing Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£11.19K
Decreased by £7.16K (-39%)
Turnover
£111.76K
Decreased by £317.24K (-74%)
Employees
Unreported
Same as previous period
Total Assets
£114.57K
Decreased by £18.63K (-14%)
Total Liabilities
-£15.79K
Decreased by £26.7K (-63%)
Net Assets
£98.78K
Increased by £8.07K (+9%)
Debt Ratio (%)
14%
Decreased by 18.12% (-57%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 14 Apr 2015
Application To Strike Off
10 Years Ago on 2 Apr 2015
Full Accounts Submitted
11 Years Ago on 28 Aug 2014
Confirmation Submitted
11 Years Ago on 27 Feb 2014
Laurie Cansler Resigned
11 Years Ago on 13 Jan 2014
Full Accounts Submitted
11 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 1 Mar 2013
Full Accounts Submitted
12 Years Ago on 19 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2015
Application to strike the company off the register
Submitted on 2 Apr 2015
Full accounts made up to 31 December 2013
Submitted on 28 Aug 2014
Annual return made up to 17 February 2014 with full list of shareholders
Submitted on 27 Feb 2014
Termination of appointment of Laurie Cansler as a director
Submitted on 13 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 18 Sep 2013
Annual return made up to 17 February 2013 with full list of shareholders
Submitted on 1 Mar 2013
Full accounts made up to 31 December 2011
Submitted on 19 Feb 2013
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Repayment History
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