VISION INTEGRATED SECURITY SOLUTIONS LIMITED

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VISION INTEGRATED SECURITY SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03506776

Incorporation date

08/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XFCopy
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Latest events (Record since 08/02/1998)
dot icon06/03/2013
Final Gazette dissolved following liquidation
dot icon06/12/2012
Liquidators' statement of receipts and payments to 2012-12-03
dot icon06/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-06-10
dot icon02/01/2012
Liquidators' statement of receipts and payments to 2011-12-10
dot icon27/06/2011
Liquidators' statement of receipts and payments to 2011-06-10
dot icon11/01/2011
Liquidators' statement of receipts and payments to 2010-12-10
dot icon26/07/2010
Liquidators' statement of receipts and payments to 2010-06-10
dot icon12/01/2010
Liquidators' statement of receipts and payments to 2009-12-10
dot icon14/07/2009
Liquidators' statement of receipts and payments to 2009-06-10
dot icon15/06/2008
Appointment of a voluntary liquidator
dot icon15/06/2008
Statement of affairs with form 4.19
dot icon15/06/2008
Resolutions
dot icon21/05/2008
Registered office changed on 22/05/2008 from vision house, 1 spitfire close ermine business park huntingdon cambridgeshire PE29 6XY
dot icon12/03/2008
Return made up to 09/02/08; full list of members
dot icon22/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon02/04/2007
Return made up to 09/02/07; full list of members
dot icon31/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/04/2006
Return made up to 09/02/06; full list of members
dot icon15/09/2005
Ad 22/07/05--------- £ si 500@1=500 £ ic 1000/1500
dot icon14/09/2005
Nc inc already adjusted 22/07/05
dot icon14/09/2005
Resolutions
dot icon29/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/03/2005
Return made up to 09/02/05; full list of members
dot icon13/03/2005
Registered office changed on 14/03/05
dot icon25/11/2004
Declaration of satisfaction of mortgage/charge
dot icon24/11/2004
Particulars of mortgage/charge
dot icon22/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/02/2004
Return made up to 09/02/04; full list of members
dot icon23/02/2004
Director's particulars changed
dot icon09/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon02/03/2003
Certificate of change of name
dot icon18/02/2003
Registered office changed on 19/02/03 from: shepperton marina felix lane shepperton middlesex TW17 8NJ
dot icon16/02/2003
Return made up to 09/02/03; full list of members
dot icon16/02/2003
Secretary's particulars changed
dot icon29/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon20/11/2002
Ad 01/11/02--------- £ si 998@1=998 £ ic 2/1000
dot icon10/02/2002
Return made up to 09/02/02; full list of members
dot icon15/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon01/03/2001
Particulars of mortgage/charge
dot icon01/02/2001
Return made up to 09/02/01; full list of members
dot icon02/07/2000
Full accounts made up to 2000-03-31
dot icon16/02/2000
Return made up to 09/02/00; full list of members
dot icon09/02/2000
Director's particulars changed
dot icon30/01/2000
Full accounts made up to 1999-03-31
dot icon07/03/1999
Return made up to 09/02/99; full list of members
dot icon13/10/1998
Accounting reference date extended from 28/02/99 to 31/03/99
dot icon23/03/1998
Registered office changed on 24/03/98 from: 83 clerkenwell road london EC1R 5AR
dot icon23/03/1998
New director appointed
dot icon23/03/1998
New secretary appointed
dot icon23/03/1998
Director resigned
dot icon23/03/1998
Secretary resigned
dot icon03/03/1998
Certificate of change of name
dot icon08/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zicchi, Stefano
Director
18/02/1998 - Present
11
Jude, Jacqueline Elizabeth
Secretary
18/02/1998 - Present
1
ALPHA SECRETARIAL LIMITED
Nominee Secretary
09/02/1998 - 18/02/1998
1710
ALPHA DIRECT LIMITED
Nominee Director
09/02/1998 - 18/02/1998
865

Persons with Significant Control

0

No PSC data available.

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Description

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About VISION INTEGRATED SECURITY SOLUTIONS LIMITED

VISION INTEGRATED SECURITY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/02/1998 with the registered office located at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. There are currently 2 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 INTEGRATED SECURITY SOLUTIONS LIMITED?

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VISION INTEGRATED SECURITY SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/02/1998 and dissolved on 06/03/2013.

Where is VISION INTEGRATED SECURITY SOLUTIONS LIMITED located?

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VISION INTEGRATED SECURITY SOLUTIONS LIMITED is registered at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does VISION INTEGRATED SECURITY SOLUTIONS LIMITED do?

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VISION INTEGRATED SECURITY SOLUTIONS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for VISION INTEGRATED SECURITY SOLUTIONS LIMITED?

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The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.