Visionlock Limited

Company Name	Visionlock Limited
Directors	Andreas Toumbas and Yiannakis Tornari
Company Status	Dissolved
Company Number	03618493
Category	Private Limited Company
Incorporation Date	19 August 1998(25 years, 8 months ago)

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Director Name	Andreas Toumbas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	2 Hawthorn Avenue London N13 4JT

Secretary Name	Stephen Klitou
Nationality	British
Status	Current
Appointed	01 June 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Accountant
Correspondence Address	143 Wheatcroft Cheshunt Waltham Cross Hertfordshire EN7 6JU

Director Name	Yiannakis Tornari
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(2 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Sales Executive
Correspondence Address	6 Russell Avenue Wood Green London N22 6PP

Secretary Name	Despoulla Toumbas
Nationality	British
Status	Current
Appointed	08 January 2001(2 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Secretary
Correspondence Address	2 Hawthorn Avenue London N13 4JT

Director Name	Mr John Malekides
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	70 Chase Way Southgate London N14 5DG

Secretary Name	George Modestou
Nationality	British
Status	Resigned
Appointed	08 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 June 1999)
Role	Company Director
Correspondence Address	40 Uckfield Road Enfield Middlesex EN3 6AT

Secretary Name	Erine Malekides
Nationality	British
Status	Resigned
Appointed	21 June 1999(10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2000)
Role	Retired
Correspondence Address	77 Pemberton Road London N4 1AX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	Unit 2 Grenville Workshops Grenville Road London N19 4EH
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London

18 December 2007	Dissolved (1 page)
18 September 2007	Completion of winding up (1 page)
19 November 2001	Order of court to wind up (2 pages)
19 November 2001	Court order notice of winding up (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: 12 bushwood leytonstone london E11 3AY (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
3 August 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 August 1999 (8 pages)
22 September 1999	Return made up to 19/08/99; full list of members (6 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 320 high road wood green london N22 8JR (1 page)
26 October 1998	New director appointed (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: 320 high road wood green london N22 8JR (1 page)
15 September 1998	Registered office changed on 15/09/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 September 1998	Memorandum and Articles of Association (10 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1998	Director resigned (1 page)
19 August 1998	Incorporation (16 pages)

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