| Company Name | Visionfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007287 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 4 months ago) |
| Dissolution Date | 10 May 2022 (2 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Paul Avraam |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 27 years, 2 months (closed 10 May 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 33 Mill Ridge Edgware Middlesex HA8 7PE |
| Director Name | Mr Brian Dale Lever |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 27 years, 2 months (closed 10 May 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Penn Cottage 5 Barnhill Pinner Middlesex HA5 2SY |
| Secretary Name | Mr Paul Avraam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 27 years, 2 months (closed 10 May 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 33 Mill Ridge Edgware Middlesex HA8 7PE |
| Director Name | Mrs Angela Avraam |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2013(18 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 10 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Mill Ridge Edgware HA8 7PE |
| Director Name | Mrs Janet Elizabeth Lever |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2015(19 years, 12 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Mill Ridge Edgware HA8 7PE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.fusioneyewear.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 33 Mill Ridge Edgware HA8 7PE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 49 at £1 | G. Gardiner 49.00% Ordinary |
|---|---|
| 25 at £1 | Angela Avraam 25.00% Ordinary |
| 13 at £1 | B.d. Lever 13.00% Ordinary |
| 12 at £1 | Janet Lever 12.00% Ordinary |
| 1 at £1 | Paul Avraam 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,649 |
| Cash | £5,052 |
| Current Liabilities | £18,293 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2022 | Application to strike the company off the register (2 pages) |
| 23 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 10 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 28 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 March 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 5 March 2017 | Registered office address changed from Lexus House Unit 1 Rosslyn Crescent Harrow Middx HA1 2RZ to 33 Mill Ridge Edgware HA8 7PE on 5 March 2017 (1 page) |
| 5 March 2017 | Registered office address changed from Lexus House Unit 1 Rosslyn Crescent Harrow Middx HA1 2RZ to 33 Mill Ridge Edgware HA8 7PE on 5 March 2017 (1 page) |
| 5 March 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 January 2015 | Appointment of Mrs Janet Elizabeth Lever as a director on 2 January 2015 (2 pages) |
| 29 January 2015 | Appointment of Mrs Janet Elizabeth Lever as a director on 2 January 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Appointment of Mrs Janet Elizabeth Lever as a director on 2 January 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 January 2014 | Appointment of Mrs Angela Avraam as a director (2 pages) |
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Appointment of Mrs Angela Avraam as a director (2 pages) |
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Registered office address changed from 283 Holderness Road Hull HU8 8TE on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from 283 Holderness Road Hull HU8 8TE on 22 December 2010 (1 page) |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Director's details changed for Mr Paul Avraam on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Brian Dale Lever on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Brian Dale Lever on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Director's details changed for Brian Dale Lever on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Paul Avraam on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Director's details changed for Mr Paul Avraam on 1 January 2010 (2 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 30 January 2009 | Return made up to 09/01/09; full list of members (5 pages) |
| 30 January 2009 | Return made up to 09/01/09; full list of members (5 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 5 March 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 29 January 2007 | Return made up to 09/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 09/01/07; full list of members (3 pages) |
| 19 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 25 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 17 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 6 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 23 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 18 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 23 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 23 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 17 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 4 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 4 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 18 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 18 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 7 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 7 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 3 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 27 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 27 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 April 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 27 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 March 1995 | Resolutions
|
| 23 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 23 March 1995 | Resolutions
|
| 23 March 1995 | Registered office changed on 23/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 23 March 1995 | £ nc 100/1000 08/03/95 (1 page) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 23 March 1995 | £ nc 100/1000 08/03/95 (1 page) |
| 23 March 1995 | Resolutions
|
| 23 March 1995 | Resolutions
|
| 9 January 1995 | Incorporation (7 pages) |
| 9 January 1995 | Incorporation (7 pages) |