| Company Name | Vizionthing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06921371 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 10 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Andrew |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | L'Ancresse Lodge Fenhouses Swineshead Boston Lincolnshire PE20 3HF |
| Director Name | Mr Oliver Gough |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Ferndale Road London SW4 7SE |
| Director Name | Mr Trevor John Hyde |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 11 Hameau De Rachinette 62140 Mouriez France |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Andrew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,126 |
| Cash | £8,181 |
| Current Liabilities | £34,964 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Application to strike the company off the register (4 pages) |
| 6 June 2013 | Application to strike the company off the register (4 pages) |
| 10 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 10 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 10 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Registered office address changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE on 3 March 2011 (2 pages) |
| 3 March 2011 | Appointment of Trevor John Hyde as a director (3 pages) |
| 3 March 2011 | Registered office address changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE on 3 March 2011 (2 pages) |
| 3 March 2011 | Appointment of Trevor John Hyde as a director (3 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Oliver Gough on 2 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Oliver Gough on 2 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Oliver Gough on 2 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2009 | Director appointed david andrew (2 pages) |
| 22 June 2009 | Director appointed oliver justin gough (2 pages) |
| 22 June 2009 | Director appointed oliver justin gough (2 pages) |
| 22 June 2009 | Director appointed david andrew (2 pages) |
| 7 June 2009 | Appointment terminated director dunstana davies (1 page) |
| 7 June 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 7 June 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 7 June 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 2 June 2009 | Incorporation (19 pages) |
| 2 June 2009 | Incorporation (19 pages) |