| Company Name | Visionmode Analysis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03205447 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1996(27 years, 11 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 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 | Rosa Berlin |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 18 October 2005) |
| Role | Computer Consultant |
| Correspondence Address | 34 Eastcote Road Pinner Middlesex HA5 1EH |
| Secretary Name | Alan Michael Berlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | 34 Eastcote Road Pinner Middlesex HA5 1EH |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 34 Eastcote Road Pinner Middlesex HA5 1EH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2005 | Application for striking-off (1 page) |
| 23 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 6 August 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 27 December 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 30/05/00; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 13 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 9 July 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 3 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 12 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 19 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 19 August 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | Registered office changed on 25/11/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 30 May 1996 | Incorporation (17 pages) |