VISONIC TECHNOLOGIES UK LTD

Key Data

Status

Dissolved

Company No.

03845244

Incorporation date

20/09/1999

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 20/09/1999)

07/01/2013

Final Gazette dissolved via compulsory strike-off

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10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2011

Termination of appointment of Avigdor Shachrai as a director on 2010-01-01

View PDF (2 pages)

13/12/2010

Restoration by order of the court

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16/03/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2008

Application for striking-off

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21/09/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

13/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/10/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Registered office changed on 26/10/05 from: the atrium park street west luton LU1 3BE

View PDF (1 pages)

10/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

01/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Certificate of change of name

View PDF (2 pages)

23/10/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

23/10/2003

Registered office changed on 24/10/03

View PDF (0 pages)

18/10/2003

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

View PDF (1 pages)

18/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

15/11/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

30/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

10/03/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

29/11/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

19/07/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

06/11/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

Registered office changed on 31/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Director resigned

View PDF (1 pages)

20/09/1999

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/09/1999 - 20/09/1999	16011
London Law Services Limited	Nominee Director	20/09/1999 - 20/09/1999	15403
Koren, Shmulik	Director	29/01/2004 - 31/10/2006	-
Gray, Elaine	Secretary	29/01/2004 - 25/05/2004	1
Donovan, Keith	Secretary	20/09/1999 - 29/01/2004	1

Persons with Significant Control

No PSC data available.

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Description

About VISONIC TECHNOLOGIES UK LTD

VISONIC TECHNOLOGIES UK LTD is an(a) Dissolved company incorporated on 20/09/1999 with the registered office located at Mazars Llp, The Atrium, Park Street West, Luton LU1 3BE. 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 VISONIC TECHNOLOGIES UK LTD?

VISONIC TECHNOLOGIES UK LTD is currently Dissolved. It was registered on 20/09/1999 and dissolved on 07/01/2013.

Where is VISONIC TECHNOLOGIES UK LTD located?

VISONIC TECHNOLOGIES UK LTD is registered at Mazars Llp, The Atrium, Park Street West, Luton LU1 3BE.

What is the latest filing for VISONIC TECHNOLOGIES UK LTD?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.