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Company Information for

VISIX LTD

C/O Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MIDDLESEX, HA7 1JS,
Company Registration Number
09382812
Private Limited Company
Liquidation

Company Overview

About Visix Ltd
VISIX LTD was founded on 2015-01-12 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Visix Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VISIX LTD
 
Legal Registered Office
C/O Parker Getty Devonshire House
582 Honeypot Lane
Stanmore
MIDDLESEX
HA7 1JS
 
Filing Information
Company Number 09382812
Company ID Number 09382812
Date formed 2015-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB207983288  
Last Datalog update: 2023-01-27 12:29:58
Primary Source:Companies House
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Company Officers of VISIX LTD

Current Directors
Officer Role Date Appointed
BENJAMIN REYNOLDS
 Director 2016-04-05
PAUL DANIEL WARREN
 Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARY HARPER
 Director 2015-01-12 2015-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DANIEL WARREN PW&A LTD Director 2018-01-23 CURRENT 2018-01-23 Active
PAUL DANIEL WARREN SCOOP FROG LTD Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2018-05-15
PAUL DANIEL WARREN REAL RIPPLE MEDIA LTD Director 2013-05-01 CURRENT 2012-05-04 Dissolved 2015-12-22
PAUL DANIEL WARREN DIGITAL STUDIO LTD Director 2008-05-21 CURRENT 2004-01-26 Dissolved 2016-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-27Final Gazette dissolved via compulsory strike-off
2023-01-27GAZ2Final Gazette dissolved via compulsory strike-off
2022-10-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-07-04Voluntary liquidation Statement of receipts and payments to 2022-04-29
2022-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-29
2021-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-29
2020-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-29
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM The Old Greyhound Church End Edlesborough Buckinghamshire LU6 2EP England
2019-05-21LIQ02Voluntary liquidation Statement of affairs
2019-05-21600Appointment of a voluntary liquidator
2019-05-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-30
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REYNOLDS
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 34 Mandeville Road Northolt Middlesex UB5 5BL England
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-24AP01DIRECTOR APPOINTED MR BENJAMIN REYNOLDS
2017-03-24SH0105/04/16 STATEMENT OF CAPITAL GBP 200
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24AR0116/02/16 ANNUAL RETURN FULL LIST
2016-04-24CH01Director's details changed for Mr Paul Warren on 2016-03-31
2016-02-02AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Suit 406 , Premier House 1 Canning Road Harrow HA3 7TS
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0116/02/15 ANNUAL RETURN FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARY HARPER
2015-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to VISIX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-03
Resolution2019-05-03
Fines / Sanctions
No fines or sanctions have been issued against VISIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISIX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISIX LTD

Intangible Assets
Patents
We have not found any records of VISIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VISIX LTD
Trademarks
We have not found any records of VISIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as VISIX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VISIX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyVISIX LTDEvent Date2019-05-03
Name of Company: VISIX LTD Company Number: 09382812 Trading Name: Visix Nature of Business: Data processing, hosting and related activities. Web portals Registered office: The Old Greyhound, Church En…
 
Initiating party Event TypeResolution
Defending partyVISIX LTDEvent Date2019-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISIX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISIX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 1JS