| Company Name | Vision Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09296271 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2014(9 years, 5 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Mark Brackenborough |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 4 Thompsons Close Wolviston Billingham TS22 5LR |
| Director Name | Mr Jack Pearson |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ts22 |
Location
| Registered Address | Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Shareholders
| 50 at £1 | Jack Pearson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Brackenborough 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2019 | Application to strike the company off the register (3 pages) |
| 6 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 24 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 3 October 2017 | Registered office address changed from C/O Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from C/O Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page) |
| 15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 May 2016 | Director's details changed for Mr Jack Pearson on 29 April 2016 (2 pages) |
| 3 May 2016 | Director's details changed for Mr Jack Pearson on 29 April 2016 (2 pages) |
| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|