| Company Name | Visionwise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02887701 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1994(30 years, 3 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Balden Singh Lail |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1994(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 9 months (closed 13 November 2018) |
| Role | Company Director |
| Correspondence Address | 320 Green Lane London SW16 3AS |
| Secretary Name | Amrit Pritma Lall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1994(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 9 months (closed 13 November 2018) |
| Role | Secretary |
| Correspondence Address | 320 Green Lane London SW16 3AS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Fergusson House 124/128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2001 | O/C replacement of liquidator (7 pages) |
| 15 February 2001 | O/C replacement of liquidator (7 pages) |
| 15 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 66 churchway london NW1 1LT (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 66 churchway london NW1 1LT (1 page) |
| 29 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 4 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 4 May 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 1 May 1998 | Resolutions
|
| 1 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 May 1998 | Statement of affairs (10 pages) |
| 1 May 1998 | Resolutions
|
| 1 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 May 1998 | Statement of affairs (10 pages) |
| 16 April 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 14 November 1995 | Full accounts made up to 31 March 1995 (4 pages) |
| 14 November 1995 | Full accounts made up to 31 March 1995 (4 pages) |
| 13 April 1995 | Return made up to 14/01/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 14/01/95; full list of members (6 pages) |