| Company Name | Visionapp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06445321 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 5 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Derek Samuel Eckelman |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 June 2011(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 10 April 2012) |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | Chesterfield House 1 Chesterfield Street Mayfair London W1J 5JF |
| Secretary Name | Mr Derek Samuel Eckelman |
|---|---|
| Status | Closed |
| Appointed | 27 June 2011(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | Chesterfield House 1 Chesterfield Street Mayfair London W1J 5JF |
| Director Name | Thomas Mueller |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West India Quay London E14 4ED |
| Director Name | Frank Seibert |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Head Of Consulting |
| Country of Residence | Germany |
| Correspondence Address | Spechtweg 8 76149 Karlsruhe Germany |
| Director Name | Perry Stanford |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Regional Manager |
| Country of Residence | England |
| Correspondence Address | 129 Bourne Way Bromley Kent BR2 7EX |
| Secretary Name | Perry Stanford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Regional Manager |
| Country of Residence | England |
| Correspondence Address | 129 Bourne Way Bromley Kent BR2 7EX |
| Director Name | David Justin Parks |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 August 2010) |
| Role | Professional Services Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blyth Court Tattenhoe Milton Keynes Buckinghamshire MK4 3EE |
| Director Name | Ian Nicholas Wilkins |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2008(7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 2011) |
| Role | Director It Architecture |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Regent Court 1 North Bank London NW8 8UW |
| Secretary Name | David Justin Parks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2009(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 August 2010) |
| Role | It Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blyth Court Tattenhoe Milton Keynes Buckinghamshire MK4 3EE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Chesterfield House 1 Chesterfield Street Mayfair London W1J 5JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 25k at £1 | Visionapp Ag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£642,794 |
| Cash | £56,672 |
| Current Liabilities | £1,019,292 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Termination of appointment of Ian Wilkins as a director (1 page) |
| 5 July 2011 | Termination of appointment of Thomas Mueller as a director (1 page) |
| 5 July 2011 | Termination of appointment of Ian Wilkins as a director (1 page) |
| 5 July 2011 | Termination of appointment of Thomas Mueller as a director (1 page) |
| 1 July 2011 | Appointment of Mr Derek Samuel Eckelman as a director (2 pages) |
| 1 July 2011 | Appointment of Mr Derek Samuel Eckelman as a director (2 pages) |
| 30 June 2011 | Appointment of Mr Derek Samuel Eckelman as a secretary (1 page) |
| 30 June 2011 | Appointment of Mr Derek Samuel Eckelman as a secretary (1 page) |
| 15 December 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
| 15 December 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 14 December 2010 | Director's details changed for Ian Nicholas Wilkins on 5 December 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Frank Seibert on 5 December 2009 (2 pages) |
| 14 December 2010 | Termination of appointment of David Parks as a director (1 page) |
| 14 December 2010 | Termination of appointment of David Parks as a secretary (1 page) |
| 14 December 2010 | Director's details changed for Frank Seibert on 5 December 2009 (2 pages) |
| 14 December 2010 | Termination of appointment of David Parks as a secretary (1 page) |
| 14 December 2010 | Director's details changed for David Justin Parks on 5 December 2009 (2 pages) |
| 14 December 2010 | Termination of appointment of Frank Seibert as a director (1 page) |
| 14 December 2010 | Director's details changed for Frank Seibert on 5 December 2009 (2 pages) |
| 14 December 2010 | Director's details changed for Ian Nicholas Wilkins on 5 December 2010 (2 pages) |
| 14 December 2010 | Termination of appointment of David Parks as a director (1 page) |
| 14 December 2010 | Termination of appointment of Frank Seibert as a director (1 page) |
| 14 December 2010 | Director's details changed for David Justin Parks on 5 December 2009 (2 pages) |
| 14 December 2010 | Director's details changed for David Justin Parks on 5 December 2009 (2 pages) |
| 14 December 2010 | Director's details changed for Ian Nicholas Wilkins on 5 December 2010 (2 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 October 2010 | Registered office address changed from 5Th Floor 101 Moorgate London EC2M 6SL on 21 October 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 5th Floor 101 Moorgate London EC2M 6SL on 21 October 2010 (2 pages) |
| 10 December 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 10 December 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 107-111 fleet street london EC4A 2AB (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 107-111 fleet street london EC4A 2AB (1 page) |
| 26 February 2009 | Secretary appointed david justin parks (2 pages) |
| 26 February 2009 | Secretary appointed david justin parks (2 pages) |
| 17 February 2009 | Appointment Terminate, Director And Secretary Perry Stanford Logged Form (1 page) |
| 17 February 2009 | Appointment terminate, director and secretary perry stanford logged form (1 page) |
| 7 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 27 December 2008 | Director appointed david justin parks (2 pages) |
| 27 December 2008 | Director appointed david justin parks (2 pages) |
| 22 July 2008 | Director appointed ian wilkins (2 pages) |
| 22 July 2008 | Director appointed ian wilkins (2 pages) |
| 28 January 2008 | Ad 06/12/07-06/12/07 £ si [email protected]=24999 £ ic 1/25000 (1 page) |
| 28 January 2008 | Ad 06/12/07-06/12/07 £ si [email protected]=24999 £ ic 1/25000 (1 page) |
| 17 December 2007 | New secretary appointed;new director appointed (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | New secretary appointed;new director appointed (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 5 December 2007 | Incorporation (31 pages) |
| 5 December 2007 | Incorporation (31 pages) |