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Vision Semantics Limited

Vision Semantics Limited is a dissolved company incorporated on 12 October 2000 with the registered office located in Birmingham, West Midlands. Vision Semantics Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 January 2025 (7 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04088646
Private limited company
Age
24 years
Incorporated 12 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was C/O C/- Qmul 327 Mile End Road London E1 4NS
Telephone
02071938034
Email
Available in Endole App
People
Officers
2
Shareholders
15
Controllers (PSC)
2
Director • PSC • Professor Of Visual Computatio • British • Lives in UK • Born in Aug 1964
Director • Engineer • Irish • Lives in England • Born in Apr 1964
Queen Mary & Westfield College
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfield Management Partners Ltd
John Colman O'Donohue is a mutual person.
Active
Community Ev Charging Limited
John Colman O'Donohue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.8M
Increased by £1.41M (+362%)
Total Liabilities
-£19.34K
Decreased by £38.26K (-66%)
Net Assets
£1.78M
Increased by £1.45M (+436%)
Debt Ratio (%)
1%
Decreased by 13.72% (-93%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
2 Years Ago on 5 Sep 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 27 Mar 2023
Michael Gerard Mcfall Resigned
2 Years 6 Months Ago on 20 Feb 2023
Adam Charles Daykin Resigned
2 Years 6 Months Ago on 20 Feb 2023
Michael Gerard Mcfall Resigned
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Mr John Colman O'donohue Details Changed
3 Years Ago on 7 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2024
Liquidators' statement of receipts and payments to 16 March 2024
Submitted on 8 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Declaration of solvency
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Registered office address changed from C/O C/- Qmul 327 Mile End Road London E1 4NS to 79 Caroline Street Birmingham B3 1UP on 27 March 2023
Submitted on 27 Mar 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Termination of appointment of Michael Gerard Mcfall as a director on 20 February 2023
Submitted on 21 Feb 2023
Termination of appointment of Adam Charles Daykin as a director on 20 February 2023
Submitted on 21 Feb 2023
Repayment History
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