| Company Name | Vision Interior Specialists Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373022 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
| Previous Name | Vision Ceilings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
Directors
| Director Name | Mr Stuart Anthony Bull |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Suspended Ceiling Fixer |
| Country of Residence | England |
| Correspondence Address | 1 Greygoose Park Harlow Essex CM19 4JH |
| Secretary Name | Mrs Claire Loise Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Greygoose Park Harlow Essex CM19 4JH |
| Director Name | Mrs Claire Loise Bull |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(7 years, 10 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Greygoose Park Harlow Essex CM19 4JH |
| Director Name | Godfrey Charles Lowen |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Suspended Ceiling Fixer |
| Correspondence Address | 116 Fir Park Harlow Essex CM19 4JZ |
| Secretary Name | Godfrey Charles Lowen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Suspended Ceiling Fixer |
| Correspondence Address | 116 Fir Park Harlow Essex CM19 4JZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,179 |
| Current Liabilities | £10,774 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 25 March 2014 | Company name changed vision ceilings LIMITED\certificate issued on 25/03/14
|
| 25 March 2014 | Company name changed vision ceilings LIMITED\certificate issued on 25/03/14
|
| 26 February 2014 | Resolutions
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| 26 February 2014 | Resolutions
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| 26 February 2014 | Resolutions
|
| 26 February 2014 | Resolutions
|
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 January 2014 | Change of name notice (2 pages) |
| 29 January 2014 | Change of name notice (2 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 May 2010 | Director's details changed for Claire Loise Bull on 29 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Claire Loise Bull on 29 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Stuart Anthony Bull on 29 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Stuart Anthony Bull on 29 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 10 mulberry green old harlow essex CM17 0ET (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 10 mulberry green old harlow essex CM17 0ET (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 August 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 May 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 June 2003 | Return made up to 19/05/03; full list of members
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| 30 June 2003 | Return made up to 19/05/03; full list of members
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| 27 March 2003 | £ ic 3/2 04/03/03 £ sr 1@1=1 (1 page) |
| 27 March 2003 | £ ic 3/2 04/03/03 £ sr 1@1=1 (1 page) |
| 18 March 2003 | Resolutions
|
| 18 March 2003 | Ad 07/03/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 March 2003 | Resolutions
|
| 18 March 2003 | Ad 07/03/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 March 2003 | Secretary resigned;director resigned (1 page) |
| 14 March 2003 | Secretary resigned;director resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 June 1999 | Return made up to 19/05/99; change of members (6 pages) |
| 30 June 1999 | Return made up to 19/05/99; change of members (6 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 3 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 13 June 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 13 June 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Incorporation (16 pages) |
| 19 May 1997 | Incorporation (16 pages) |