| Company Name | Vision-Logic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313663 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1997(27 years, 3 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 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 | Martin Henry Simonis |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 July 2000) |
| Role | Computer Consultant |
| Correspondence Address | 90 Woodhall Gate Pinner Middlesex HA5 4TZ |
| Secretary Name | Sandra Pauline Simonis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | 90 Woodhall Gate Pinner Middlesex HA5 4TZ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(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 | 06 February 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 90 Woodhall Gate Pinner Middlesex HA5 4TZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2000 | Application for striking-off (1 page) |
| 20 January 2000 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 11 March 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 5 November 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 26 February 1998 | Return made up to 06/02/98; full list of members
|
| 6 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: equity house 42 central square wembley middlesex HA9 7AL (1 page) |
| 6 February 1997 | Incorporation (17 pages) |