| Company Name | Visionco Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048139 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1995(29 years ago) |
| Dissolution Date | 3 October 2000 (23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Predeep Janabalan |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Tom Nolan Close Manor Road West Ham London E15 3AU |
| Director Name | Mr Sandeep Singh Mattoo |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Birchdale Gerrards Cross Buckinghamshire SL9 7JA |
| Secretary Name | Mr Sandeep Singh Mattoo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Birchdale Gerrards Cross Buckinghamshire SL9 7JA |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Unit 3 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 1 March 2005 | Dissolved (1 page) |
|---|---|
| 1 December 2004 | Completion of winding up (1 page) |
| 22 March 2002 | Order of court to wind up (1 page) |
| 21 March 2002 | Order of court - restore & wind-up 20/03/02 (2 pages) |
| 3 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 1999 | Strike-off action suspended (1 page) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 31 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 28 July 1997 | Ad 19/04/97--------- £ si 29998@1 (2 pages) |
| 28 July 1997 | Return made up to 20/04/97; full list of members (8 pages) |
| 24 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 18 October 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 18 October 1996 | Registered office changed on 18/10/96 from: 356 oldfield lane nth greenford middlesex UB6 8PT (1 page) |
| 24 August 1996 | Particulars of mortgage/charge (4 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 30 April 1995 | Director resigned;new director appointed (2 pages) |
| 30 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 20 April 1995 | Incorporation (22 pages) |