| Company Name | Revisualise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06544995 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years ago) |
| Dissolution Date | 13 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Kathryn Anne Gerrard |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 80 Southway Guiseley Leeds West Yorkshire LS20 8JQ |
| Director Name | Mr Philip Martin Gerrard |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Southway Guiseley Leeds West Yorkshire LS20 8JQ |
| Secretary Name | Mr Philip Martin Gerrard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Southway Guiseley Leeds West Yorkshire LS20 8JQ |
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£15,343 |
| Cash | £121 |
| Current Liabilities | £15,464 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 13 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2020 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 17 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 16 January 2020 | Registered office address changed from 80 Southway Guiseley Leeds West Yorkshire LS20 8JQ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 16 January 2020 (2 pages) |
| 11 January 2020 | Resolutions
|
| 11 January 2020 | Declaration of solvency (6 pages) |
| 15 December 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 7 April 2019 | Change of details for Mr Philip Martin Gerrard as a person with significant control on 6 April 2019 (2 pages) |
| 30 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 6 October 2018 | Cessation of Kathryn Anne Gerrard as a person with significant control on 1 October 2018 (1 page) |
| 15 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 6 April 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 26 November 2017 | Notification of Kathryn Anne Gerrard as a person with significant control on 16 November 2017 (2 pages) |
| 26 November 2017 | Notification of Kathryn Anne Gerrard as a person with significant control on 16 November 2017 (2 pages) |
| 26 November 2017 | Change of details for Mr Philip Martin Gerrard as a person with significant control on 16 November 2017 (2 pages) |
| 26 November 2017 | Change of details for Mr Philip Martin Gerrard as a person with significant control on 16 November 2017 (2 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 19 September 2015 | Current accounting period extended from 25 September 2015 to 30 September 2015 (1 page) |
| 19 September 2015 | Current accounting period extended from 25 September 2015 to 30 September 2015 (1 page) |
| 22 June 2015 | Total exemption small company accounts made up to 25 September 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 25 September 2014 (4 pages) |
| 20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 30 June 2014 | Total exemption small company accounts made up to 25 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 25 September 2013 (3 pages) |
| 30 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 25 June 2013 | Total exemption small company accounts made up to 25 September 2012 (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 25 September 2012 (4 pages) |
| 29 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
| 29 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
| 1 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
| 1 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 25 September 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 25 September 2011 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 25 September 2010 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 25 September 2010 (4 pages) |
| 27 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
| 27 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
| 1 May 2010 | Director's details changed for Philip Martin Gerrard on 26 March 2010 (2 pages) |
| 1 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 1 May 2010 | Director's details changed for Philip Martin Gerrard on 26 March 2010 (2 pages) |
| 1 May 2010 | Director's details changed for Kathryn Anne Gerrard on 26 March 2010 (2 pages) |
| 1 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 1 May 2010 | Director's details changed for Kathryn Anne Gerrard on 26 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 25 September 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 25 September 2009 (6 pages) |
| 6 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 1 April 2009 | Accounting reference date extended from 31/03/2009 to 25/09/2009 (1 page) |
| 1 April 2009 | Accounting reference date extended from 31/03/2009 to 25/09/2009 (1 page) |
| 26 March 2008 | Incorporation (14 pages) |
| 26 March 2008 | Incorporation (14 pages) |