AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

VISA SERVICES UK LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number06360849
Founded04/09/2007
PurposeTechnical and vocational secondary education
Address118 1 Olympic Way, Wembley, Middlesex, HA9 0NP

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date04/09/2007
Registry AuthorityCompanies House
Registered Capital£1,000

Source: UK Companies House · Last updated: 06/06/2026

Timeline (20 events)

13/02/2013

Annual accounts filed

Total exemption small company accounts made up to 31 December 2012

View file in Documents

13/02/2013

Annual accounts filed

Total exemption small company accounts made up to 31 December 2011

View file in Documents

04/09/2007

Appointed Bhupendrakumar Panchal (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Officers & directors

Austin Moses

Director

Appointed: 01/01/2012

—
Pradeep Rawal

Director

Appointed: 09/09/2010 · Resigned: 02/08/2012

—
Paul Nugent

Director

Appointed: 04/09/2007 · Resigned: 27/07/2012

—
Paul Nugent

Secretary

Appointed: 04/09/2007 · Resigned: 27/07/2012

—
Bhupendrakumar Panchal

Director

Appointed: 04/09/2007 · Resigned: 09/09/2010

—

Ownership Timeline

No ownership changes found

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

118 1 Olympic Way

Wembley

Middlesex

HA9 0NP

Financials

Key figures from annual accounts filings.

Convert to

2008

Profit / (loss): £1.7K

Key figures

Profit / (loss)

2008£1,716
2009£1,716
2010£-189,201
2011£-170,138
2012£-160,381

Total assets

2008£2,716
2009£2,716
2010£-188,201
2011£-169,138
2012£-159,381

Current Assets

2008£9,187
2009£9,187
2010£18,155
2011£147
2012£0

Net Current Assets Liabilities

2008£156
2009£156
2010£-196,978
2011£-176,440
2012£-165,223

Total Assets Less Current Liabilities

2008£2,716
2009£2,716
2010£-188,201
2011£-169,138
2012£-159,381

Debtors

2008—
2009£0
2010£9,055
2011£59
2012£0

Number Shares Allotted

2008—
2009—
2010—
20111,000
20121,000

Par Value Share

2008—
2009—
2010—
2011£1
2012£1

Called Up Share Capital

2008£1,000
2009£1,000
2010£1,000
2011£1,000
2012£1,000

Cash Bank In Hand

2008£9,187
2009£9,187
2010£9,100
2011£88
2012£0

Creditors Due Within One Year

2008—
2009—
2010£215,133
2011£176,587
2012£165,223

Creditors Due Within One Year Total Current Liabilities

2008£9,031
2009£9,031
2010—
2011—
2012—

Fixed Assets

2008£2,560
2009£2,560
2010£8,777
2011£7,302
2012£5,842

Intangible Fixed Assets

2008—
2009—
2010£8,606
2011—
2012—

Intangible Fixed Assets Additions

2008—
2009—
2010£2,366
2011—
2012—

Intangible Fixed Assets Aggregate Amortisation Impairment

2008—
2009—
2010£4,986
2011—
2012—

Intangible Fixed Assets Amortisation Charged In Period

2008—
2009—
2010£2,195
2011—
2012—

Intangible Fixed Assets Cost Or Valuation

2008—
2009—
2010£13,763
2011—
2012—

Net Assets Liabilities Including Pension Asset Liability

2008£2,716
2009£2,716
2010£-188,201
2011£-169,138
2012£-159,381

Other Debtors Due After One Year

2008—
2009—
2010£9,055
2011£59
2012£0

Prepayments Accrued Income Not Expressed Within Current Asset Sub-total

2008—
2009—
2010£-74,608
2011—
2012—

Profit Loss Account Reserve

2008£1,716
2009£1,716
2010£-189,201
2011£-170,138
2012£-160,381

Share Capital Allotted Called Up Paid

2008—
2009—
2010£1,000
2011£1,000
2012£1,000

Shareholder Funds

2008£2,716
2009£2,716
2010£-188,201
2011£-169,138
2012£-159,381

Tangible Fixed Assets

2008£2,560
2009£2,560
2010£8,777
2011£7,302
2012£5,842

Tangible Fixed Assets Additions

2008£3,200
2009£8,197
2010—
2011£350
2012£0

Tangible Fixed Assets Cost Or Valuation

2008£3,200
2009£3,200
2010£13,763
2011£14,113
2012£14,113

Tangible Fixed Assets Depreciation

2008£640
2009£2,791
2010£4,986
2011£6,811
2012£8,271

Tangible Fixed Assets Depreciation Charged In Period

2008—
2009—
2010—
2011£1,825
2012£1,460

Tangible Fixed Assets Depreciation Charge For Period

2008£640
2009£2,151
2010—
2011—
2012—
Metric20082009201020112012
Profit / (loss)£1,716£1,716£-189,201£-170,138£-160,381
Total assets£2,716£2,716£-188,201£-169,138£-159,381
Current Assets£9,187£9,187£18,155£147£0
Net Current Assets Liabilities£156£156£-196,978£-176,440£-165,223
Total Assets Less Current Liabilities£2,716£2,716£-188,201£-169,138£-159,381
Debtors—£0£9,055£59£0
Number Shares Allotted———1,0001,000
Par Value Share———£1£1
Called Up Share Capital£1,000£1,000£1,000£1,000£1,000
Cash Bank In Hand£9,187£9,187£9,100£88£0
Creditors Due Within One Year——£215,133£176,587£165,223
Creditors Due Within One Year Total Current Liabilities£9,031£9,031———
Fixed Assets£2,560£2,560£8,777£7,302£5,842
Intangible Fixed Assets——£8,606——
Intangible Fixed Assets Additions——£2,366——
Intangible Fixed Assets Aggregate Amortisation Impairment——£4,986——
Intangible Fixed Assets Amortisation Charged In Period——£2,195——
Intangible Fixed Assets Cost Or Valuation——£13,763——
Net Assets Liabilities Including Pension Asset Liability£2,716£2,716£-188,201£-169,138£-159,381
Other Debtors Due After One Year——£9,055£59£0
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total——£-74,608——
Profit Loss Account Reserve£1,716£1,716£-189,201£-170,138£-160,381
Share Capital Allotted Called Up Paid——£1,000£1,000£1,000
Shareholder Funds£2,716£2,716£-188,201£-169,138£-159,381
Tangible Fixed Assets£2,560£2,560£8,777£7,302£5,842
Tangible Fixed Assets Additions£3,200£8,197—£350£0
Tangible Fixed Assets Cost Or Valuation£3,200£3,200£13,763£14,113£14,113
Tangible Fixed Assets Depreciation£640£2,791£4,986£6,811£8,271
Tangible Fixed Assets Depreciation Charged In Period———£1,825£1,460
Tangible Fixed Assets Depreciation Charge For Period£640£2,151———

Documents

Final Gazette dissolved via voluntary strike-off

10/09/2013

View

First Gazette notice for voluntary strike-off

28/05/2013

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Strike off from register

13/05/2013

View

Total exemption small company accounts made up to 31 December 2012

13/02/2013

View

Total exemption small company accounts made up to 31 December 2011

13/02/2013

View

Change of registered office address

12/02/2013

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2012

Filed: 31/12/2012

View

Annual return (legacy, replaced by CS01)

24/12/2012

View

Appointment of director

24/12/2012

View

Showing 1–10 of 40

1 / 4

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪PTMK HOLDINGS LIMITED🇬🇧Miss Bronte Moon CulletonHERVE JOSEPH KAPLOUNANNE-M KEROULIN
Current ratio (2010)Current ratio
0.08×
YoY profit / (loss) (2011 vs 2012)YoY profit / (loss)
+5.7%
Return on assets (net) (2009)Return on assets (net)
63.2%
YoY total assets (2011 vs 2012)YoY total assets
+5.8%
YoY net current assets (2011 vs 2012)YoY net current assets
+6.4%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2009 vs 2010)
-11,125.7%
YoY total assets (2009 vs 2010)
-7,029.3%
YoY net current assets (2009 vs 2010)
-126,367.9%
YoY profit / (loss) (2010 vs 2011)
+10.1%
YoY total assets (2010 vs 2011)
+10.1%
  1. –
  2. –
  3. –VISA SERVICES UK LIMITED
YoY net current assets (2010 vs 2011)
+10.4%
YoY profit / (loss) (2011 vs 2012)
+5.7%
YoY total assets (2011 vs 2012)
+5.8%
YoY net current assets (2011 vs 2012)
+6.4%

Efficiency & returns

Return on assets (net) (2008)
63.2%
Return on assets (net) (2009)
63.2%

Working capital & liquidity

Net current assets (2008)
£156
Net current assets (2009)
£156
Current ratio (2010)
0.08×
Net current assets (2010)
-£196,978
Net current assets (2011)
-£176,440
Net current assets (2012)
-£165,223
Home
United Kingdom
Middlesex