| Company Name | Vision Info Ltd |
|---|---|
| Directors | Anne Marie Larsen and Leslie Alan Pinner |
| Company Status | Dissolved |
| Company Number | 03996659 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 12 months ago) |
| Previous Name | Vision In Business (Europe) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anne Marie Larsen |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2000(1 month after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 27 Saint Leonards Rise Orpington Kent BR6 9NA |
| Director Name | Mr Leslie Alan Pinner |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2000(1 month after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Accountant |
| Correspondence Address | Grove Orchard Watermill Lane Beckley Rye East Sussex TN31 6SH |
| Secretary Name | Mr Leslie Alan Pinner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2000(1 month after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Accountant |
| Correspondence Address | Grove Orchard Watermill Lane Beckley Rye East Sussex TN31 6SH |
| Director Name | Claire Louise Naylor |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Portelet Road London E1 4ER |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £198,083 |
| Gross Profit | £80,288 |
| Net Worth | £21,881 |
| Cash | £57,459 |
| Current Liabilities | £111,697 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 13 September 2005 | Dissolved (1 page) |
|---|---|
| 13 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2004 | Notice of completion of voluntary arrangement (3 pages) |
| 11 March 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2004 (2 pages) |
| 5 March 2004 | Statement of affairs (6 pages) |
| 5 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2004 | Resolutions
|
| 18 February 2004 | Registered office changed on 18/02/04 from: grove orchard watermill lane rye TN31 6SH (1 page) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2003 (2 pages) |
| 17 September 2002 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 26 March 2002 | Auditor's resignation (2 pages) |
| 17 December 2001 | Full accounts made up to 31 May 2001 (10 pages) |
| 5 June 2001 | Return made up to 18/05/01; full list of members (5 pages) |
| 7 November 2000 | Memorandum and Articles of Association (11 pages) |
| 25 October 2000 | Company name changed vision in business (europe) LTD\certificate issued on 25/10/00 (2 pages) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | New secretary appointed;new director appointed (3 pages) |
| 11 July 2000 | New director appointed (3 pages) |
| 11 July 2000 | Memorandum and Articles of Association (11 pages) |
| 11 July 2000 | Director resigned (1 page) |
| 28 June 2000 | Company name changed acre 377 LIMITED\certificate issued on 29/06/00 (2 pages) |
| 18 May 2000 | Incorporation (16 pages) |