Company NameVi 3D Limited
Company StatusDissolved
Company Number05921697
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 7 months ago)
Dissolution Date1 October 2010 (13 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Simon Georg Heal
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Bank
1 Percy Cottages
Prudhoe
Northumberland
NE42 5PP
Director NameMr David Moore
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Marina Drive
West Monkseaton
Whitley Bay
Tyne & Wear
NE25 9PD
Director NameNeil Jonathon Paterson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Woodlands Drive
Cleadon
Sunderland
Tyne & Wear
SR6 7TR
Secretary NameMr David Moore
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Marina Drive
West Monkseaton
Whitley Bay
Tyne & Wear
NE25 9PD
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Financials

Year2014
Net Worth£52,149
Cash£46,475
Current Liabilities£60,956

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2010Final Gazette dissolved following liquidation (1 page)
1 July 2010Liquidators statement of receipts and payments to 25 June 2010 (6 pages)
1 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 2010Liquidators' statement of receipts and payments to 25 June 2010 (6 pages)
1 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
30 April 2010Liquidators statement of receipts and payments to 23 April 2010 (8 pages)
30 April 2010Liquidators' statement of receipts and payments to 23 April 2010 (8 pages)
5 May 2009Appointment of a voluntary liquidator (1 page)
5 May 2009Registered office changed on 05/05/2009 from robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
5 May 2009Appointment of a voluntary liquidator (1 page)
5 May 2009Registered office changed on 05/05/2009 from robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
5 May 2009Statement of affairs with form 4.19 (6 pages)
5 May 2009Statement of affairs with form 4.19 (6 pages)
5 May 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 May 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-24
(1 page)
22 October 2008Return made up to 01/09/08; full list of members (4 pages)
22 October 2008Return made up to 01/09/08; full list of members (4 pages)
27 December 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 December 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 September 2007Return made up to 01/09/07; full list of members (3 pages)
5 September 2007Registered office changed on 05/09/07 from: robson laidler LLP fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
5 September 2007Director's particulars changed (1 page)
5 September 2007Return made up to 01/09/07; full list of members (3 pages)
5 September 2007Registered office changed on 05/09/07 from: robson laidler LLP fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
5 September 2007Director's particulars changed (1 page)
20 June 2007Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
20 June 2007Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
13 December 2006Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 December 2006Registered office changed on 13/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 December 2006Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 December 2006Registered office changed on 13/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 December 2006Ad 01/09/06--------- £ si 199@1=199 £ ic 1/200 (2 pages)
13 December 2006Ad 01/09/06--------- £ si 199@1=199 £ ic 1/200 (2 pages)
29 September 2006Secretary resigned (1 page)
29 September 2006Secretary resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
21 September 2006New secretary appointed;new director appointed (2 pages)
21 September 2006New secretary appointed;new director appointed (2 pages)
20 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
1 September 2006Incorporation (12 pages)
1 September 2006Incorporation (12 pages)