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VISUAL ELECTRONICS LTD

C 40638

In Dissolution

Registry information

Registration number
C 40638
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
In Dissolution
Status effective date
2015-11-26
Registration date
2007-01-18
Registered office
VISUAL ELECTRONICS, HOMPESCH ROAD,
Locality
FGURA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€500.00
Authorised capital
2,000 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • MR. CHARLES SIVE CARMEL PERESSO

    8B, BLUE DIAMOND,TRIQ STIEFNU ERARDI,, SAFI

    250 ordinary shares at EUR 2.329373 each · 100% paid up

  • MRS. CLAIRE PERESSO

    8B, BLUE DIAMOND,TRIQ STIEFNU ERARDI,, SAFI

    250 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Other involved parties · 3

  • PARKER RUSSELL TURNERAuditor

    AB/26/84/65 · BIRZEBBUGIA

  • MR. CHARLES SIVE CARMEL PERESSOSubscribers

    8B, BLUE DIAMOND,TRIQ STIEFNU ERARDI, · SAFI

  • MRS. CLAIRE PERESSOSubscribers

    8B, BLUE DIAMOND,TRIQ STIEFNU ERARDI, · SAFI

Registry documents · 21 filed

  • Notice of Resignation of Liquidator

    C_40638/C_40638_D0018.pdf

    filed 2 Jan 2024

  • Notice of Appointment of Liquidator

    C 40638/C_40638_D17_0.pdf

    filed 25 Mar 2019

  • Notice of Resignation of Liquidator

    C 40638/C_40638_D16_0.pdf

    filed 5 Nov 2018

  • Unregistered Documents

    C 40638/C_40638_D15_1.pdf

    filed 23 Aug 2018

  • Dissolution & Consequential Voluntary Winding Up

    C 40638/C_40638_D13_0.pdf

    filed 13 Oct 2017

  • Declaration of Solvency

    C 40638/C_40638_D14_0.pdf

    filed 13 Oct 2017

  • Notice of Appointment of Liquidator

    C 40638/C_40638_D15_0.pdf

    filed 13 Oct 2017

  • Accounts

    C 40638/C_40638_D12_0.pdf

    FY 2014

    filed 20 Jan 2016

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