VISIONEX 2000 LIMITED

Key Data

Status

Dissolved

Company No.

03569804

Incorporation date

25/05/1998

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1998)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2011

Application to strike the company off the register

View PDF (3 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

25/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

05/01/2011

Termination of appointment of John Neal as a director

View PDF (1 pages)

28/12/2010

Director's details changed for John David Neal on 2010-12-23

View PDF (2 pages)

08/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

26/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Mr Steven Paul Burns on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr David James Winkett on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for John David Neal on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for David Edward Cooney on 2009-10-01

View PDF (2 pages)

11/10/2009

Secretary's details changed for Sharon Maria Boland on 2009-10-01

View PDF (1 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

28/01/2009

Registered office changed on 29/01/2009 from 2 nd floor plantation place 30 fenchurch street london EC3M 3BD

View PDF (1 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

03/12/2008

Appointment Terminated Director john pickford

View PDF (1 pages)

03/12/2008

Appointment Terminated Director michael bowen

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/09/2008

Director's Change of Particulars / david cooney / 29/09/2008 / HouseName/Number was: , now: hillrise; Street was: hillrise, elms hall road, now: elms hall road; Area was: colne engaine, colchester, now: colne engaine; Post Town was: essex, now: colchester; Region was: , now: essex; Post Code was: C06 2JL, now: CO6 2JL

View PDF (1 pages)

22/09/2008

Director's Change of Particulars / john neal / 22/09/2008 / HouseName/Number was: , now: the forge; Street was: the forge, now: lower street; Area was: lower street higham, now: higham; Post Town was: suffolk, now: colchester; Region was: , now: essex

View PDF (1 pages)

28/07/2008

Director's Change of Particulars / david winkett / 30/06/2008 /

View PDF (1 pages)

29/06/2008

Return made up to 26/05/08; full list of members

View PDF (5 pages)

20/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/06/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

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13/11/2006

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/10/2006

Auditor's resignation

View PDF (1 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

26/06/2006

Location of register of members

View PDF (1 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (4 pages)

07/12/2005

New director appointed

View PDF (5 pages)

06/12/2005

Registered office changed on 07/12/05 from: plantation place 30 fenchurch street london EC3M 3BD

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Full accounts made up to 2005-07-31

View PDF (10 pages)

19/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2005

Registered office changed on 31/08/05 from: mill court mill street stafford ST16 2AX

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (3 pages)

30/08/2005

New director appointed

View PDF (3 pages)

05/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

23/11/2004

Full accounts made up to 2004-07-31

View PDF (11 pages)

25/05/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

12/04/2004

Director's particulars changed

View PDF (1 pages)

22/02/2004

Full accounts made up to 2003-07-31

View PDF (9 pages)

31/05/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

31/05/2003

Location of register of members address changed

View PDF (0 pages)

01/01/2003

Director resigned

View PDF (1 pages)

29/12/2002

Resolutions

View PDF (1 pages)

23/12/2002

Full accounts made up to 2002-07-31

View PDF (9 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

24/06/2002

Location of register of members

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

18/02/2002

Return made up to 26/05/01; full list of members

View PDF (6 pages)

05/09/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

Memorandum and Articles of Association

View PDF (5 pages)

22/08/2001

Resolutions

View PDF (12 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

Secretary resigned

View PDF (1 pages)

22/08/2001

New director appointed

View PDF (3 pages)

22/08/2001

New director appointed

View PDF (3 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (2 pages)

22/08/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

24/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

05/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

05/06/2000

New director appointed

View PDF (2 pages)

26/03/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

26/09/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

26/09/1999

Secretary resigned;director resigned

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19/09/1999

Ad 01/10/98--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

19/09/1999

Accounting reference date extended from 31/05/99 to 31/07/99

View PDF (1 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

11/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

New director appointed

View PDF (2 pages)

18/04/1999

Memorandum and Articles of Association

View PDF (21 pages)

06/04/1999

Resolutions

View PDF (8 pages)

08/03/1999

Registered office changed on 09/03/99 from: 26 east gate street stafford ST16 2LZ

View PDF (1 pages)

06/10/1998

Registered office changed on 07/10/98 from: 788-790 finchley road london NW11 7UR

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25/05/1998

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Cooke, Robert	Director	28/09/1998 - 13/08/2001	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/05/1998 - 28/09/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/05/1998 - 28/09/1998	67500
GW SECRETARIES LIMITED	Corporate Secretary	13/08/2001 - 23/10/2002	503
Cooney, David Edward	Director	15/08/2005 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About VISIONEX 2000 LIMITED

VISIONEX 2000 LIMITED is an(a) Dissolved company incorporated on 25/05/1998 with the registered office located at Plantation Place, 30 Fenchurch Street, London EC3M 3BD. 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 VISIONEX 2000 LIMITED?

VISIONEX 2000 LIMITED is currently Dissolved. It was registered on 25/05/1998 and dissolved on 30/01/2012.

Where is VISIONEX 2000 LIMITED located?

VISIONEX 2000 LIMITED is registered at Plantation Place, 30 Fenchurch Street, London EC3M 3BD.

What does VISIONEX 2000 LIMITED do?

VISIONEX 2000 LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for VISIONEX 2000 LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.