VISIONEX IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVISIONEX IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07088616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISIONEX IT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VISIONEX IT LIMITED located?

    Registered Office Address
    Unit 15 Lion Business Park
    Dering Way Gravesend
    DA12 2DN Kent
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISIONEX IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for VISIONEX IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Michael John Conroy as a director on Jul 30, 2013

    1 pagesTM01

    Appointment of Ruairi Laughlin-Mccann as a director on Jul 30, 2013

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Michael John Conroy on Jun 22, 2012

    2 pagesCH01

    Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on Mar 14, 2012

    1 pagesAD01

    Annual return made up to Nov 27, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2011

    Statement of capital on Dec 07, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from Suite 50 143 Kingston Road London SW19 1LJ United Kingdom on Sep 30, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Registered office address changed from 14-18 Heddon Street Mayfair London W1B 4DA on May 13, 2011

    1 pagesAD01

    Annual return made up to Nov 27, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jitsingh Gojra as a director

    2 pagesTM01

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on Aug 13, 2010

    2 pagesAD01

    Appointment of Michael John Conroy as a director

    3 pagesAP01

    Appointment of Jitsingh Gojra as a director

    3 pagesAP01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of VISIONEX IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUGHLIN-MCCANN, Ruairi
    Floor
    52-54 Gracechurch Street
    EC3V 0EH England And Wales
    5th
    London
    United Kingdom
    Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH England And Wales
    5th
    London
    United Kingdom
    United KingdomIrish179969400001
    CONROY, Michael John
    Mill Street
    East Malling
    ME19 6DA West Malling
    27
    Kent
    Director
    Mill Street
    East Malling
    ME19 6DA West Malling
    27
    Kent
    United KingdomIrish110764870002
    GOJRA, Jitsingh
    Beak Street
    W15 9BD London
    77
    Director
    Beak Street
    W15 9BD London
    77
    United KingdomBritish153611680001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritish146443070001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0