| Company Name | Vision Into Action Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360579 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Caroline Susan Flexman |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 3 months (closed 14 August 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Prebend Gardens London W6 0XT |
| Director Name | Mr Mark James Ernest Flexman |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 3 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Prebend Gardens London W6 0XT |
| Secretary Name | Mr Caroline Susan Flexman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 August 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Prebend Gardens London W6 0XT |
| Secretary Name | Mr Caroline Susan Flexman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 March 1998) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Prebend Gardens London W6 0XT |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 9 Devonshire Mews London W4 2HA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.s.f. Flexman 50.00% Ordinary |
|---|---|
| 1 at £1 | M.j.e. Flexman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97 |
| Cash | £3,471 |
| Current Liabilities | £3,374 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2011 | Registered office address changed from 39 Churchfield Road Acton W3 6AY on 11 July 2011 (1 page) |
| 11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Registered office address changed from 39 Churchfield Road Acton W3 6AY on 11 July 2011 (1 page) |
| 1 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 23 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 13 August 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 21 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 7 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 7 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 14 July 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 21 August 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 28/05/03; full list of members
|
| 10 February 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 10 February 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 8 August 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 5 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 5 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 8 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 1 February 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 29 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 29 January 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 29 January 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 1 June 1999 | Return made up to 28/05/99; no change of members
|
| 1 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Accounts made up to 30 April 1998 (4 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 12 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 12 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 21 April 1998 | Ad 31/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | Ad 31/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Incorporation (12 pages) |