VISONIC LIMITED

Key Data

Status

Dissolved

Company No.

02476964

Incorporation date

04/03/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1990)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2015

Application to strike the company off the register

View PDF (6 pages)

08/07/2015

Statement of capital on 2015-07-09

View PDF (4 pages)

08/07/2015

Statement by Directors

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08/07/2015

Solvency Statement dated 09/06/15

View PDF (4 pages)

08/07/2015

Resolutions

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (7 pages)

25/06/2014

Full accounts made up to 2013-09-27

View PDF (22 pages)

12/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (8 pages)

22/05/2013

Full accounts made up to 2012-09-28

View PDF (20 pages)

13/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (8 pages)

12/03/2013

Director's details changed for Philip Dashey on 2012-11-12

View PDF (2 pages)

04/12/2012

Termination of appointment of Anthony Mann as a director

View PDF (1 pages)

11/11/2012

Appointment of Philip Dashey as a director

View PDF (2 pages)

11/11/2012

Appointment of Andrew Bowie as a director

View PDF (2 pages)

11/11/2012

Appointment of Mr Anton Bernard Alphonsus as a secretary

View PDF (2 pages)

11/11/2012

Termination of appointment of Philip Dashey as a secretary

View PDF (1 pages)

11/11/2012

Registered office address changed from 6 Madingley Court Kingston Milton Keynes MK10 0BZ United Kingdom on 2012-11-12

View PDF (1 pages)

08/10/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

03/07/2012

Appointment of Ofir Bar Levav as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Yair Naaman as a director

View PDF (1 pages)

02/07/2012

Termination of appointment of Yigal Abram as a director

View PDF (1 pages)

03/04/2012

Previous accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

02/04/2012

Appointment of Eli Gorovici as a director

View PDF (2 pages)

02/04/2012

Appointment of David Grinstead as a director

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02/04/2012

Appointment of Philip Dashey as a secretary

View PDF (2 pages)

29/03/2012

Termination of appointment of Yaacov Kotlicki as a director

View PDF (1 pages)

29/03/2012

Termination of appointment of Avraham Barir as a director

View PDF (1 pages)

29/03/2012

Termination of appointment of Paul De Pledge as a secretary

View PDF (1 pages)

29/03/2012

Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 2012-03-30

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (8 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (8 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Yair Naaman on 2010-03-05

View PDF (2 pages)

18/03/2010

Director's details changed for Anthony Mann on 2010-03-05

View PDF (2 pages)

18/03/2010

Director's details changed for Yigal Abrm on 2010-03-05

View PDF (2 pages)

18/03/2010

Director's details changed for Avraham Barir on 2010-03-05

View PDF (2 pages)

18/03/2010

Director's details changed for Yaacov Kotlicki on 2010-03-05

View PDF (2 pages)

18/03/2010

Secretary's details changed for Paul David De Pledge on 2010-03-05

View PDF (1 pages)

10/03/2010

Termination of appointment of Avishay Deutch as a director

View PDF (2 pages)

07/03/2010

Director's details changed for Anthony Mann on 2010-03-03

View PDF (2 pages)

04/03/2010

Appointment of Yigal Abram as a director

View PDF (3 pages)

11/01/2010

Appointment of Avraham Barir as a director

View PDF (3 pages)

11/01/2010

Termination of appointment of Avigdor Shachrai as a director

View PDF (2 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

23/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

23/03/2009

Location of register of members

View PDF (1 pages)

22/03/2009

Director's change of particulars / yaacov kotlicki / 05/03/2009

View PDF (1 pages)

22/03/2009

Director's change of particulars / anthony mann / 23/02/2009

View PDF (1 pages)

22/03/2009

Director's change of particulars / yair naaman / 01/06/2008

View PDF (1 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/07/2008

Director appointed avishay deutch

View PDF (2 pages)

01/07/2008

Director appointed yair naaman

View PDF (2 pages)

21/05/2008

Director appointed anthony mann

View PDF (3 pages)

18/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

09/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

09/01/2008

Ad 24/12/07--------- £ si 2000000@1=2000000 £ ic 100/2000100

View PDF (2 pages)

09/01/2008

Nc inc already adjusted 24/12/07

View PDF (2 pages)

09/01/2008

Resolutions

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09/01/2008

Resolutions

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/08/2007

New director appointed

View PDF (4 pages)

29/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

27/04/2007

Director resigned

View PDF (1 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

14/03/2006

Location of register of members

View PDF (1 pages)

14/03/2006

Registered office changed on 15/03/06 from: mazars the atrium park street west luton bedfordshire LU1 3BE

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/03/2005

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

View PDF (2 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/10/2003

Registered office changed on 19/10/03 from: 1 telford way luton bedfordshire LU1 1HT

View PDF (1 pages)

22/04/2003

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

View PDF (7 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (2 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

14/05/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

17/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

25/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/06/2000

New director appointed

View PDF (2 pages)

25/04/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

04/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

11/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

02/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

19/03/1998

Return made up to 05/03/98; no change of members

View PDF (4 pages)

07/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

19/03/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

07/07/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

12/05/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

19/02/1996

New secretary appointed

View PDF (2 pages)

18/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

18/06/1995

Secretary resigned

View PDF (2 pages)

05/06/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

03/04/1995

Memorandum and Articles of Association

View PDF (26 pages)

02/04/1995

Certificate of change of name

View PDF (4 pages)

28/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/10/1994

Full accounts made up to 1994-03-31

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07/10/1994

Director resigned

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23/03/1994

Return made up to 05/03/94; full list of members

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20/12/1993

Full accounts made up to 1993-03-31

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25/04/1993

Secretary resigned;new secretary appointed

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21/04/1993

Return made up to 05/03/93; no change of members

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10/01/1993

Full accounts made up to 1992-03-31

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19/11/1992

Secretary resigned;new secretary appointed

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22/04/1992

Return made up to 05/03/92; no change of members

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28/01/1992

Registered office changed on 29/01/92 from: 23 clifton road shefford bedfordshire SG17 5AE

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04/01/1992

Accounts for a small company made up to 1991-03-31

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08/10/1991

Return made up to 05/03/91; full list of members

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09/08/1990

Registered office changed on 10/08/90 from: 48 moreton st london swiv 2PB

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25/07/1990

Certificate of change of name

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16/07/1990

New secretary appointed;new director appointed

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11/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/05/1990

Resolutions

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20/05/1990

Certificate of change of name

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01/05/1990

Certificate of change of name

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24/04/1990

Registered office changed on 25/04/90 from: classic house 174-180 old street london EC1V 9BP

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04/03/1990

Incorporation

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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

26/09/2013

Last change occurred

26/09/2013

Accounts

Full

Last made up date

26/09/2013

Next account date

26/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VISONIC LIMITED

VISONIC LIMITED is an(a) Dissolved company incorporated on 04/03/1990 with the registered office located at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB. There are currently 6 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 VISONIC LIMITED?

VISONIC LIMITED is currently Dissolved. It was registered on 04/03/1990 and dissolved on 25/01/2016.

Where is VISONIC LIMITED located?

VISONIC LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB.

What does VISONIC LIMITED do?

VISONIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VISONIC LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.