VISION IN BUSINESS INTERNATIONAL LIMITED

Company Number		04528862
Date formed		2002-09-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-09-17
Type of accounts		DORMANT

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Company Officers of VISION IN BUSINESS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN BRADLEY	Company Secretary	2011-08-01
MICHAEL THOMAS DANSON	Director	2008-11-05
SIMON JOHN PYPER	Director	2008-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN BRADLEY	Director	2011-08-01	2012-02-27
ROBERT MARCUS	Company Secretary	2010-03-29	2011-08-01
ROBERT JOHN MARCUS	Director	2010-03-29	2011-08-01
KENNETH KURANKYI APPIAH	Company Secretary	2006-08-29	2010-03-29
KENNETH KURANKYI APPIAH	Director	2006-08-29	2010-03-29
KEITH JOHN SADLER	Director	2005-09-09	2008-11-05
STEPHEN JAMES DAVIDSON	Director	2005-03-23	2007-02-15
STEVEN PETER NICHOLSON	Director	2003-12-04	2006-10-03
KEITH JOHN SADLER	Company Secretary	2005-09-09	2006-08-29
OLIVER LUKE THORNTON	Company Secretary	2005-03-31	2005-09-09
DEREK STEPHEN WATSON	Company Secretary	2003-03-13	2005-03-31
DEREK STEPHEN WATSON	Director	2003-03-13	2005-03-31
SIMONE ELIZABETH KESSELER	Director	2003-03-13	2004-03-24
ANNE MARIE LARSEN	Director	2002-09-20	2003-12-04
ANNE MARIE LARSEN	Company Secretary	2002-09-20	2003-03-13
LESLIE ALAN PINNER	Director	2002-09-20	2003-03-13
JPCORS LIMITED	Nominated Secretary	2002-09-06	2002-09-19
JPCORD LIMITED	Nominated Director	2002-09-06	2002-09-19

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL THOMAS DANSON	GLOBALDATA HOLDING LIMITED	Director	2017-04-06	CURRENT	2015-12-03	Active
MICHAEL THOMAS DANSON	CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED	Director	2017-01-24	CURRENT	2000-01-24	Active
MICHAEL THOMAS DANSON	JBAD LTD	Director	2016-08-23	CURRENT	2006-06-29	Active - Proposal to Strike off
MICHAEL THOMAS DANSON	PROGRESSIVE TRADE MEDIA LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
MICHAEL THOMAS DANSON	PROGRESSIVE DIGITAL MEDIA LIMITED	Director	2015-09-01	CURRENT	1984-05-04	Active
MICHAEL THOMAS DANSON	CURRENT INTELLIGENCE AND ANALYSIS LIMITED	Director	2014-07-31	CURRENT	2000-11-02	Active - Proposal to Strike off
MICHAEL THOMAS DANSON	E.R.C. HOLDINGS LIMITED	Director	2014-05-22	CURRENT	1997-12-11	Dissolved 2016-12-13
MICHAEL THOMAS DANSON	E.R.C. STATISTICS INTERNATIONAL LIMITED	Director	2014-05-22	CURRENT	1973-06-04	Dissolved 2016-12-13
MICHAEL THOMAS DANSON	ERC GROUP LIMITED	Director	2014-05-22	CURRENT	1998-02-06	Active
MICHAEL THOMAS DANSON	CONLUMINO LTD	Director	2012-09-04	CURRENT	2011-10-24	Dissolved 2016-12-13
MICHAEL THOMAS DANSON	GLOBALDATA UK LTD	Director	2012-09-04	CURRENT	2006-10-16	Active
MICHAEL THOMAS DANSON	ESTEL PROPERTY INVESTMENTS NO.4 LIMITED	Director	2011-10-24	CURRENT	2011-10-24	Active
MICHAEL THOMAS DANSON	FARADAY BUSINESS CONSULTING LIMITED	Director	2010-09-01	CURRENT	1997-10-27	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	CANADEAN COMPANY WATCH LIMITED	Director	2010-09-01	CURRENT	1986-10-02	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	CANADEAN INTERNATIONAL BEER SERVICE LIMITED	Director	2010-09-01	CURRENT	1986-08-26	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	CANADEAN LIMITED	Director	2010-09-01	CURRENT	1972-10-24	Active
MICHAEL THOMAS DANSON	REDPOINT MARKETING LIMITED	Director	2010-03-29	CURRENT	1999-05-05	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	DEWBERRY REDPOINT LIMITED	Director	2010-03-29	CURRENT	1995-11-22	Active
MICHAEL THOMAS DANSON	MAZWARE LIMITED	Director	2009-08-27	CURRENT	1996-08-13	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	IBG SUBSID (UK) LIMITED	Director	2009-08-27	CURRENT	2001-08-10	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	ELECTRONIC DIRECT RESPONSE LIMITED	Director	2009-08-27	CURRENT	2000-02-04	Active
MICHAEL THOMAS DANSON	TMN MEDIA LIMITED	Director	2009-08-27	CURRENT	1999-05-26	Active - Proposal to Strike off
MICHAEL THOMAS DANSON	ICD RESEARCH LIMITED	Director	2009-08-27	CURRENT	1999-04-21	Active - Proposal to Strike off
MICHAEL THOMAS DANSON	MUTUALPOINTS LIMITED	Director	2009-08-27	CURRENT	2000-02-07	Active - Proposal to Strike off
MICHAEL THOMAS DANSON	KABLE BUSINESS INTELLIGENCE LIMITED	Director	2009-08-27	CURRENT	2001-11-20	Active - Proposal to Strike off
MICHAEL THOMAS DANSON	INTERNET BUSINESS GROUP LIMITED	Director	2009-08-27	CURRENT	1999-02-23	Active
MICHAEL THOMAS DANSON	ETP LIMITED	Director	2009-06-03	CURRENT	1993-01-22	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	PROGRESSIVE MEDIA GROUP LIMITED	Director	2009-06-03	CURRENT	2007-06-12	Active - Proposal to Strike off
MICHAEL THOMAS DANSON	PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD	Director	2008-11-06	CURRENT	2008-11-06	Active
MICHAEL THOMAS DANSON	QMINA LIMITED	Director	2008-11-05	CURRENT	1989-01-30	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	QUASAR INTERNATIONAL COMMUNICATIONS LIMITED	Director	2008-11-05	CURRENT	1976-12-03	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	CORNHILL EVENTS LIMITED	Director	2008-11-05	CURRENT	1990-02-06	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	SPG MEDIA SPECIALIST PUBLISHING LIMITED	Director	2008-11-05	CURRENT	1988-02-29	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	QUASAR EVENTS LIMITED	Director	2008-11-05	CURRENT	1989-01-30	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	EBULLETINS LIMITED	Director	2008-11-05	CURRENT	1977-02-15	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	CORPORATE MEDIA SOLUTIONS LIMITED	Director	2008-11-05	CURRENT	1988-03-22	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	SPG MARKETING SOLUTIONS LIMITED	Director	2008-11-05	CURRENT	1976-02-12	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	QUEST SUBSCRIPTION SERVICES LIMITED	Director	2008-11-05	CURRENT	1988-03-22	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	GLOBAL INFOMEDIA LIMITED	Director	2008-11-05	CURRENT	1988-03-22	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	SPG MEDIA EVENTS LIMITED	Director	2008-11-05	CURRENT	2000-08-09	Dissolved 2013-09-17
MICHAEL THOMAS DANSON	APEX SUBSCRIPTION AGENCY LIMITED	Director	2008-11-05	CURRENT	1975-04-16	Dissolved 2016-12-13
MICHAEL THOMAS DANSON	PROGRESSIVE INTELLIGENCE LIMITED	Director	2008-11-05	CURRENT	2000-12-13	Dissolved 2016-12-13
MICHAEL THOMAS DANSON	SPG MEDIA LIMITED	Director	2008-11-05	CURRENT	1974-01-08	Active - Proposal to Strike off
MICHAEL THOMAS DANSON	VERDICT MEDIA LIMITED	Director	2008-11-05	CURRENT	1996-03-12	Active - Proposal to Strike off
MICHAEL THOMAS DANSON	SPG MEDIA GROUP LIMITED	Director	2008-11-05	CURRENT	1977-04-18	Active - Proposal to Strike off
MICHAEL THOMAS DANSON	CORNHILL PUBLICATIONS LIMITED	Director	2008-11-05	CURRENT	1981-05-27	Active
MICHAEL THOMAS DANSON	GLOBALDATA PLC	Director	2008-10-06	CURRENT	2000-02-09	Active
MICHAEL THOMAS DANSON	PROGRESSIVE CAPITAL LIMITED	Director	2008-06-27	CURRENT	2007-04-13	Active - Proposal to Strike off
SIMON JOHN PYPER	CONLUMINO LTD	Director	2012-09-04	CURRENT	2011-10-24	Dissolved 2016-12-13
SIMON JOHN PYPER	FARADAY BUSINESS CONSULTING LIMITED	Director	2010-09-01	CURRENT	1997-10-27	Dissolved 2013-09-17
SIMON JOHN PYPER	CANADEAN COMPANY WATCH LIMITED	Director	2010-09-01	CURRENT	1986-10-02	Dissolved 2013-09-17
SIMON JOHN PYPER	CANADEAN INTERNATIONAL BEER SERVICE LIMITED	Director	2010-09-01	CURRENT	1986-08-26	Dissolved 2013-09-17
SIMON JOHN PYPER	ETP LIMITED	Director	2007-08-14	CURRENT	1993-01-22	Dissolved 2013-09-17

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.

Date	Document Type	Document Description
2013-09-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-24	DS01	APPLICATION FOR STRIKING-OFF
2012-10-17	LATEST SOC	17/10/12 STATEMENT OF CAPITAL;GBP 401;USD 920
2012-10-17	AR01	06/09/12 FULL LIST
2012-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY
2011-10-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-09	AR01	06/09/11 FULL LIST
2011-08-09	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY
2011-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS
2011-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS
2011-08-08	AP03	SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY
2011-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-23	AR01	06/09/10 FULL LIST
2010-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-16	AP03	SECRETARY APPOINTED MR ROBERT MARCUS
2010-04-16	TM02	APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH
2010-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH
2010-04-16	AP01	DIRECTOR APPOINTED MR ROBERT JOHN MARCUS
2009-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-01	363a	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 55-57 NORTH WHARF ROAD LONDON W2 1LA
2008-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-18	288a	DIRECTOR APPOINTED SIMON JOHN PYPER
2008-11-18	288a	DIRECTOR APPOINTED MICHAEL DANSON
2008-11-11	225	CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR KEITH SADLER
2008-10-01	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-10-01	363a	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2008-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-21	363s	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-01	288b	DIRECTOR RESIGNED
2007-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-08	363s	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-10-16	288b	DIRECTOR RESIGNED
2006-09-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-07	288b	SECRETARY RESIGNED
2006-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14	363s	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-09-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-12	288b	SECRETARY RESIGNED
2005-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-12	288a	NEW SECRETARY APPOINTED
2005-04-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-07	288a	NEW DIRECTOR APPOINTED
2005-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-17	363a	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-31	288b	DIRECTOR RESIGNED
2004-03-29	AUD	AUDITOR'S RESIGNATION
2004-02-05	CERTNM	COMPANY NAME CHANGED ANALYSIS & NETWORKING LTD CERTIFICATE ISSUED ON 05/02/04
2004-01-26	288b	DIRECTOR RESIGNED
2003-12-30	363a	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-17	88(2)R	AD 04/03/03--------- US$ SI 92000@.01=920 US$ IC 0/920
2003-12-12	288a	NEW DIRECTOR APPOINTED
2003-11-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-14	123	NC INC ALREADY ADJUSTED 22/09/03
2003-10-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-14	RES04	£ NC 160000/410000 22/09

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VISION IN BUSINESS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VISION IN BUSINESS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF AMENDMENT TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14 SEPTEMBER 1993	2005-01-20	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2003-12-09	Satisfied	LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14TH SEPTEMBER 1993	2003-12-09	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of VISION IN BUSINESS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VISION IN BUSINESS INTERNATIONAL LIMITED

Trademarks

We have not found any records of VISION IN BUSINESS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VISION IN BUSINESS INTERNATIONAL LIMITED. 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 (99999 - Dormant Company) as VISION IN BUSINESS INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where VISION IN BUSINESS INTERNATIONAL LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VISION IN BUSINESS INTERNATIONAL LIMITED 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 VISION IN BUSINESS INTERNATIONAL LIMITED 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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Last Datalog update:	2015-06-01 20:06:03
Primary Source:	Companies House

Company Overview

Company Officers of VISION IN BUSINESS INTERNATIONAL LIMITED

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