| Company Name | Vision Security Focus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04214310 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Names | Absolute Communications Limited and ZOYA Marketing Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Syed Mohammad Ali |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 71 Holden Close Dagenham Essex RM8 2QT |
| Director Name | Saeed Ahmad Ansari |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 August 2006(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 March 2009) |
| Role | Accountant |
| Correspondence Address | 420 Lodge Avenue Dagenham Essex RM9 4QU |
| Secretary Name | Saeed Ahmad Ansari |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 August 2006(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 March 2009) |
| Role | Accountant |
| Correspondence Address | 420 Lodge Avenue Dagenham Essex RM9 4QU |
| Director Name | Suleman Mohammed |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Afganhi |
| Status | Resigned |
| Appointed | 10 May 2002(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 August 2006) |
| Role | Manager |
| Correspondence Address | 219j Rainham Road North Dagenham Essex RM10 7EH |
| Director Name | Abdul Rehman |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 May 2002(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 April 2003) |
| Role | Company Director |
| Correspondence Address | 32 King Street Plaistow London E13 8DQ |
| Secretary Name | Suleman Mohammed |
|---|---|
| Nationality | Afganhi |
| Status | Resigned |
| Appointed | 10 May 2002(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 August 2006) |
| Role | Manager |
| Correspondence Address | 219j Rainham Road North Dagenham Essex RM10 7EH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 24 South Park Business Centre 310 Green Lane Ilford Essex IG1 1LQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 31 May 2006 (1 page) |
| 9 August 2006 | New secretary appointed (1 page) |
| 9 August 2006 | New director appointed (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 25 July 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 10/05/04; full list of members (7 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 17 May 2004 | Company name changed zoya marketing solutions LTD\certificate issued on 17/05/04 (3 pages) |
| 7 May 2004 | Return made up to 10/05/03; full list of members (7 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 26 June 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 24 bedford row london WC1R 4TQ (1 page) |
| 5 March 2003 | Company name changed absolute communications LIMITED\certificate issued on 05/03/03 (2 pages) |
| 22 January 2003 | Ad 10/05/01--------- £ si 999@1 (2 pages) |
| 30 October 2002 | Return made up to 10/05/02; full list of members
|
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | New secretary appointed;new director appointed (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | New director appointed (2 pages) |
| 23 May 2002 | Ad 10/05/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 May 2001 | Incorporation (17 pages) |