| Company Name | Visioneye Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063632 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 11 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
| Previous Name | Visionsharp Computer Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bernard Philip Reilly |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 December 2000) |
| Role | Computer Programmer |
| Correspondence Address | 4 Veals Maed Mitcham Surrey CR4 3SB |
| Secretary Name | Karen Lorraine Reilly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 December 2000) |
| Role | Student Nurse |
| Correspondence Address | 4 Veals Mead Mitcham Surrey CR4 3SB |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 4 Veals Mead Mitcham Surrey CR4 3SB |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lavender Fields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2000 | Application for striking-off (1 page) |
| 19 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 January 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 19 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 4 July 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 20 October 1997 | Secretary's particulars changed (1 page) |
| 20 October 1997 | Director's particulars changed (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 111C ashmore road maida vale london W9 3DA (1 page) |
| 13 June 1997 | Return made up to 01/06/97; no change of members
|
| 27 May 1997 | Secretary's particulars changed (1 page) |
| 27 May 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 15 June 1996 | Resolutions
|
| 15 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 4 September 1995 | Accounting reference date notified as 30/06 (1 page) |
| 22 August 1995 | Registered office changed on 22/08/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 22 August 1995 | Director resigned;new director appointed (2 pages) |
| 22 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 June 1995 | Incorporation (28 pages) |