| Company Name | V-Sync (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847524 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Katsuma Fujii |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 24 September 1999(1 day after company formation) |
| Appointment Duration | 4 years (closed 23 September 2003) |
| Role | President |
| Correspondence Address | 2-1-810 Udagawa-Cho Shibuya-Ku Tokyo 150 Foreign |
| Secretary Name | Stuart Alexander Brison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 14 Saint Georges Road London NW11 0LR |
| Secretary Name | James Vyner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1999(1 day after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 10 Montagu Drive Leeds West Yorkshire LS8 2PD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 14 Saint Georges Road London NW11 0LR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,107 |
| Cash | £138 |
| Current Liabilities | £73,245 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Application for striking-off (1 page) |
| 28 April 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 20 December 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 23 October 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 10 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 26 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 23 December 1999 | New secretary appointed (2 pages) |
| 23 December 1999 | Registered office changed on 23/12/99 from: c/o greek cadman ross 96 marsh lane leeds LS9 8SR (1 page) |
| 23 December 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Director resigned (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 September 1999 | Incorporation (21 pages) |