VISION BIOSYSTEMS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

04478053

Incorporation date

03/07/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/07/2002)

15/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2008

Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

View PDF (1 pages)

15/09/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

10/09/2008

Appointment Terminated Director samuel lanyon

View PDF (1 pages)

09/09/2008

Director appointed keith graham ward

View PDF (1 pages)

06/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/06/2008

Nc inc already adjusted 10/12/07

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (1 pages)

01/01/2008

Resolutions

View PDF (1 pages)

16/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Registered office changed on 04/09/07 from: vision house, focus 31 mark road hemel hempstead hertfordshire HP2 7BW

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (2 pages)

12/08/2007

Return made up to 04/07/07; no change of members

View PDF (7 pages)

29/05/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

13/05/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

27/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

30/11/2006

Secretary's particulars changed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/07/2006

Return made up to 04/07/06; full list of members

View PDF (8 pages)

12/12/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

19/07/2005

Return made up to 04/07/05; full list of members

View PDF (8 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

29/12/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

22/12/2004

Director resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

11/07/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Director resigned

View PDF (1 pages)

25/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

13/07/2003

Certificate of change of name

View PDF (2 pages)

13/08/2002

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/07/2002 - 03/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/07/2002 - 03/07/2002	43699
Dr Ian David Milton	Director	05/07/2007 - Present	8
Ward, Keith Graham	Director	01/09/2008 - Present	111
Fox, James Charles, Dr	Director	03/07/2002 - 21/12/2006	4

Persons with Significant Control

No PSC data available.

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Description

About VISION BIOSYSTEMS (EUROPE) LIMITED

VISION BIOSYSTEMS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISION BIOSYSTEMS (EUROPE) LIMITED?

VISION BIOSYSTEMS (EUROPE) LIMITED is currently Dissolved. It was registered on 03/07/2002 and dissolved on 15/02/2010.

Where is VISION BIOSYSTEMS (EUROPE) LIMITED located?

VISION BIOSYSTEMS (EUROPE) LIMITED is registered at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG.

What does VISION BIOSYSTEMS (EUROPE) LIMITED do?

VISION BIOSYSTEMS (EUROPE) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VISION BIOSYSTEMS (EUROPE) LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.