VISIMAX LTD
CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON EC1Y 8NA- Liquidation
- Private Limited Company
- Company No. 09366090
- Last Updated: 01 Mar 2024
Company Profile
VISIMAX LTD was incorporated on Tuesday, December 23, 2014 as a Private Limited Company with registered address in LONDON. VISIMAX LTD has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 10 months and 4 days.
| Name | VISIMAX LTD |
|---|---|
| Company number | 09366090 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Meriton Isufi Nationality: British |
Dates: Thursday, September 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ervis Pajo Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, April 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-393 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against VISIMAX LTD.
Previous Names
| Name | Change Date |
|---|---|
| VISIMAX LTD | 23 Dec 2014 |