VISIJAX LIMITED

Overview

Company Name	VISIJAX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08591832
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2013
Date of Cessation	Jun 07, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISIJAX LIMITED?

Manufacture of other men's outerwear (14131) / Manufacturing

Where is VISIJAX LIMITED located?

Registered Office Address	Unit 12 Warren Park Way LE19 4SA Enderby Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for VISIJAX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for VISIJAX LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2022	Application to strike the company off the register	1 pages	DS01

Mar 04, 2022	Termination of appointment of Mark Jonathan Bernstein as a secretary on Jan 17, 2022	1 pages	TM02

Mar 04, 2022	Termination of appointment of Mark Jonathan Bernstein as a director on Jan 17, 2022	1 pages	TM01

Oct 08, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jul 09, 2021	Director's details changed for Mr Shane Grennan on Jul 09, 2021	2 pages	CH01

Jul 09, 2021	Director's details changed for Mr Cody Zane Slater on Jul 09, 2021	2 pages	CH01

Jul 08, 2021	Confirmation statement made on Jul 01, 2021 with updates	4 pages	CS01

Mar 10, 2021	Termination of appointment of Nermine Mohamed Kamel Dardir as a director on Mar 10, 2021	1 pages	TM01

Feb 12, 2021	Appointment of Mr Shane Grennan as a director on Feb 11, 2021	2 pages	AP01

Feb 12, 2021	Appointment of Mr Cody Zane Slater as a director on Feb 11, 2021	2 pages	AP01

Sep 01, 2020	Appointment of Mrs Nermine Mohamed Kamel Dardir as a director on Aug 01, 2020	2 pages	AP01

Jul 20, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Aug 07, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jul 01, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Jul 05, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

May 18, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Apr 24, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Nov 16, 2016	Termination of appointment of Gary Howes as a director on Nov 16, 2016	1 pages	TM01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Jul 14, 2016	Confirmation statement made on Jul 01, 2016 with updates	5 pages	CS01

Jul 13, 2016	Registered office address changed from Unit 12 Unit 12 Warren Park Way Enderby Leicestershire LE19 4SA England to Unit 12 Warren Park Way Enderby Leicestershire LE19 4SA on Jul 13, 2016	1 pages	AD01

View All Filings

Who are the officers of VISIJAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRENNAN, Shane 803 24 Avenue Se Calgary 100 Alberta Canada	Feb 11, 2021		Director	803 24 Avenue Se Calgary 100 Alberta Canada	Canada	Canadian	1979-11	279663160001
SLATER, Cody Zane 803 24 Avenue Se Calgary 100 Alberta Canada	Feb 11, 2021		Director	803 24 Avenue Se Calgary 100 Alberta Canada	Canada	Canadian	1962-10	279057990001
BERNSTEIN, Mark Jonathan Warren Park Way LE19 4SA Enderby Unit 12 Leicestershire England	Jul 19, 2015	Jan 17, 2022	Secretary	Warren Park Way LE19 4SA Enderby Unit 12 Leicestershire England				199702060001
BERNSTEIN, Mark Jonathan Nock Verges LE9 4DA Stoney Stanton The Old Rectory Leicestershire United Kingdom	Jul 01, 2013	Jan 17, 2022	Director	Nock Verges LE9 4DA Stoney Stanton The Old Rectory Leicestershire United Kingdom	England	British	1959-10	79710170001
CARR, Christopher James Nock Verges LE9 4DA Stoney Stanton The Old Rectory Leicestershire United Kingdom	Jul 01, 2013	Mar 30, 2016	Director	Nock Verges LE9 4DA Stoney Stanton The Old Rectory Leicestershire United Kingdom	United Kingdom	British	1959-8	17506440002
DARDIR, Nermine Mohamed Kamel Warren Park Way LE19 4SA Enderby Unit 12 Leicestershire England	Aug 01, 2020	Mar 10, 2021	Director	Warren Park Way LE19 4SA Enderby Unit 12 Leicestershire England	England	Egyptian	1974-3	273720920001
HOWES, Gary, Mr. Warren Park Way LE19 4SA Enderby Unit 12 Leicestershire England	May 14, 2016	Nov 16, 2016	Director	Warren Park Way LE19 4SA Enderby Unit 12 Leicestershire England	England	British	1967-12	208197780001
LI, Banruo Andy Nock Verges LE9 4DA Stoney Stanton The Old Rectory Leicestershire United Kingdom	Jul 01, 2013	Mar 30, 2016	Director	Nock Verges LE9 4DA Stoney Stanton The Old Rectory Leicestershire United Kingdom	United Kingdom	Chinese	1988-5	179455670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISIJAX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wearable Technologies Ltd

Apr 06, 2016

Warren Park Way

Enderby

LE19 4SA Leicester

Unit 12

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House,Cardiff
Registration Number	8814318

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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