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Home > England & Wales Companies > VISIONARY CONCEPTS LTD
Company Information for

VISIONARY CONCEPTS LTD

145-157 ST.JOHN STREET, LONDON, EC1V,
Company Registration Number
05355250
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Visionary Concepts Ltd
VISIONARY CONCEPTS LTD was founded on 2005-02-07 and had its registered office in 145-157 St.john Street. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
VISIONARY CONCEPTS LTD
 
Legal Registered Office
145-157 ST.JOHN STREET
LONDON
 
Filing Information
Company Number 05355250
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 17:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISIONARY CONCEPTS LTD
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Companies with same name VISIONARY CONCEPTS LTD
The following companies were found which have the same name as VISIONARY CONCEPTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISIONARY CONCEPTS & CREATIONS INC. 89 ROSEWOOD ROAD SUFFOLK KINGS PARK NEW YORK 11754 Active Company formed on the 2010-08-02
VISIONARY CONCEPTS, INC. 3325 S AKRON ST Denver CO 80231 Good Standing Company formed on the 1993-08-13
VISIONARY CONCEPTS INTERNATIONAL, LTD. Dissolved Company formed on the 2002-03-13
Visionary Concepts, LLC 3792 S Mendenhall Rd Ste 105 Memphis TN 38115 Inactive - Administratively Dissolved (No Agent) Company formed on the 2015-03-20
VISIONARY CONCEPTS INNOVATIVE SOLUTIONS, INC. SCHOOLCRAFT LIVONIA 48150 Michigan 33105 UNKNOWN Company formed on the 0000-00-00
VISIONARY CONCEPTS INC 88-05 171 STREET, APT.4M Queens JAMAICA NY 11432 Active Company formed on the 2015-11-05
VISIONARY CONCEPTS LTD. 9502 - 104 AVENUE SUITE A GRANDE PRAIRIE ALBERTA T8V 1E3 Active Company formed on the 2009-02-25
VISIONARY CONCEPTS INTERNATIONAL LTD 230 HILTON AVENUE Nassau HEMPSTEAD NY 11550 Active Company formed on the 2015-12-14
VISIONARY CONCEPTS, LTD. 6441 CARTER BLVD - MENTOR OH 440600000 Active Company formed on the 1999-11-08
VISIONARY CONCEPTS NYC LTD 70 BURBANK AVE Richmond STATEN ISLAND NY 10306 Active Company formed on the 2016-04-11
Visionary Concepts , LLC 4874 HIGHLANDS PLACE CHARLOTTESVILLE VA 22901 Active Company formed on the 2015-06-08
VISIONARY CONCEPTS, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2000-06-14
VISIONARY CONCEPTS INTERNATIONAL 7630 THOLL DRIVE RENO NV 89506 Permanently Revoked Company formed on the 2000-11-07
VISIONARY CONCEPTS MARKETING, INCORPORATED 3172 N. RAINBOW BL. #312 LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-06-21
VISIONARY CONCEPTS LLC Delaware Unknown
Visionary Concepts Inc. 7817 MERRIMAC LANE NEWPORT NEWS VA 23605 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2010-10-26
Visionary Concepts Inc. 1801 Ave. B N Saskatoon Saskatchewan Active Company formed on the 2001-03-28
VISIONARY CONCEPTS INTERNATIONAL, INC. 229 RIDGEWOOD AVE. HOlly Hill FL 32117 Active Company formed on the 2008-06-20
VISIONARY CONCEPTS, L.L.C. 105 W. Sweetwater Creek Dr Longwood FL 32779 Inactive Company formed on the 2004-02-27
VISIONARY CONCEPTS, INC. 2800 S EDGEHILL LANE COOPER CITY FL 33026 Inactive Company formed on the 1994-03-31

Company Officers of VISIONARY CONCEPTS LTD

Current Directors
Officer Role Date Appointed
JOHN BARRY SCOTT
Company Secretary 2005-02-07
STEPHEN JOHN SCOTT
Director 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN SCOTT CAPITAL LEARNING LTD Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-28DS01APPLICATION FOR STRIKING-OFF
2015-03-03GAZ1FIRST GAZETTE
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0107/02/14 FULL LIST
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SCOTT / 10/10/2013
2013-11-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-21AR0107/02/13 NO CHANGES
2012-12-06AA29/02/12 TOTAL EXEMPTION SMALL
2012-08-15DISS40DISS40 (DISS40(SOAD))
2012-08-14AR0107/02/12 NO CHANGES
2012-06-05GAZ1FIRST GAZETTE
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-16DISS40DISS40 (DISS40(SOAD))
2011-08-15AR0107/02/11 FULL LIST
2011-07-05GAZ1FIRST GAZETTE
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-12AR0107/02/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SCOTT / 15/09/2010
2010-07-13GAZ1FIRST GAZETTE
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-15DISS40DISS40 (DISS40(SOAD))
2009-09-13363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-09-13288cSECRETARY'S CHANGE OF PARTICULARS / JOHN SCOTT / 28/08/2009
2009-09-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 28/08/2009
2009-06-09GAZ1FIRST GAZETTE
2009-03-12AA29/02/08 TOTAL EXEMPTION FULL
2008-12-31AA28/02/07 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2007-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-08363sRETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VISIONARY CONCEPTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-07-13
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against VISIONARY CONCEPTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISIONARY CONCEPTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 3,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISIONARY CONCEPTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 2,140
Current Assets 2012-03-01 £ 2,140
Tangible Fixed Assets 2012-03-01 £ 405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISIONARY CONCEPTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VISIONARY CONCEPTS LTD
Trademarks
We have not found any records of VISIONARY CONCEPTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIONARY CONCEPTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VISIONARY CONCEPTS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where VISIONARY CONCEPTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVISIONARY CONCEPTS LTDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyVISIONARY CONCEPTS LTDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyVISIONARY CONCEPTS LTDEvent Date2010-07-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyVISIONARY CONCEPTS LTDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISIONARY CONCEPTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISIONARY CONCEPTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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