VISION MATRIX SURGICAL LLP

Overview

Company Name	VISION MATRIX SURGICAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC333817
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2007
Date of Cessation	May 23, 2023

Summary

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

Where is VISION MATRIX SURGICAL LLP located?

Registered Office Address	c/o VISION MATRIX SURGICAL 31 East Parade HG1 5LQ Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for VISION MATRIX SURGICAL LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for VISION MATRIX SURGICAL LLP?

Filings
Date	Description	Document	Type
May 23, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2023	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Mar 28, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 11, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	LLCS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	LLCS01

Jan 04, 2021	Termination of appointment of Rosemary Ann Morphitis Byrne as a member on Dec 31, 2020	1 pages	LLTM01

Jan 04, 2021	Termination of appointment of Bryan John Byrne as a member on Dec 31, 2020	1 pages	LLTM01

Mar 23, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	LLCS01

Dec 23, 2019	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	LLAA01

Mar 18, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	LLCS01

Dec 20, 2018	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	LLAA01

Mar 21, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jan 03, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	LLCS01

Dec 22, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	LLAA01

Jan 10, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 23, 2016 with updates	4 pages	LLCS01

Jan 04, 2016	Annual return made up to Dec 22, 2015	5 pages	LLAR01

Oct 27, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Jan 08, 2015	Annual return made up to Dec 22, 2014	5 pages	LLAR01

Dec 31, 2014	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

Jan 03, 2014	Annual return made up to Dec 22, 2013	5 pages	LLAR01

View All Filings

Who are the officers of VISION MATRIX SURGICAL LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
ALLEN, Glynn Charles Rowan House 14 Duchy Road HG1 2EP Harrogate	Dec 22, 2007		LLP Designated Member	Rowan House 14 Duchy Road HG1 2EP Harrogate	United Kingdom	1960-4	142372300001
ALLEN, Elizabeth Ann Rowan House 14 Duchy Road HG1 2EP Harrogate	Dec 22, 2007		LLP Member	Rowan House 14 Duchy Road HG1 2EP Harrogate	England	1961-11	98264520002
MORPHITIS BYRNE, Rosemary Ann Blairston Mains Off Maybole Road KA7 4EF Ayr Ilios South Ayrshire United Kingdom	Dec 22, 2007	Dec 31, 2020	LLP Designated Member	Blairston Mains Off Maybole Road KA7 4EF Ayr Ilios South Ayrshire United Kingdom	United Kingdom	1958-4	142372310002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 22, 2007	Dec 22, 2007	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 22, 2007	Dec 22, 2007	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356150001
BYRNE, Bryan John Blairston Mains Off Maybole Road KA7 4EF Ayr Ilios South Ayrshire United Kingdom	Dec 22, 2007	Dec 31, 2020	LLP Member	Blairston Mains Off Maybole Road KA7 4EF Ayr Ilios South Ayrshire United Kingdom	Scotland	1956-5	46088240005

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for VISION MATRIX SURGICAL LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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