VISION 1 LTD

Key Data

Status

Dissolved

Company No.

05069198

Incorporation date

09/03/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

10/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-10-21

View PDF (4 pages)

04/09/2009

Registered office changed on 05/09/2009 from wandle house riverside drive mitcham surrey CR4 3BU uk

View PDF (1 pages)

03/09/2009

Appointment Terminated Director roger colphon

View PDF (1 pages)

24/08/2009

Director appointed stephen spence

View PDF (1 pages)

20/08/2009

Registered office changed on 21/08/2009 from ringley park house 59 reigate road reigate surrey RH2 0QT

View PDF (1 pages)

02/09/2008

Director appointed mr roger colphon

View PDF (1 pages)

02/09/2008

Appointment Terminated Director roger colphon

View PDF (1 pages)

15/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

13/04/2008

Total exemption small company accounts made up to 2006-03-31

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01/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/03/2008

Secretary appointed stephen spence

View PDF (1 pages)

30/12/2007

Director's particulars changed

View PDF (1 pages)

09/12/2007

Registered office changed on 10/12/07 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

15/07/2007

Return made up to 10/03/07; no change of members

View PDF (6 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

24/04/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

24/04/2006

Director's particulars changed

View PDF (0 pages)

03/04/2006

Registered office changed on 04/04/06 from: albion house albion close slough berkshire SL2 5DT

View PDF (1 pages)

19/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

17/10/2004

Registered office changed on 18/10/04 from: 152-160 city road london EC1V 2NQ

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Registered office changed on 19/05/04 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

09/03/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williamson, Derek Martin	Director	05/08/2006 - 01/11/2006	292
Spence, Stephen John	Director	08/08/2008 - Present	5
Colphon, Roger	Director	01/11/2006 - 21/08/2008	-
Colphon, Roger	Director	12/03/2004 - 05/08/2006	-
Sparman, Marcia Celia	Secretary	11/08/2004 - 15/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About VISION 1 LTD

VISION 1 LTD is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at Wandle House, Riverside Drive, Mitcham, Surrey CR4 4BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISION 1 LTD?

VISION 1 LTD is currently Dissolved. It was registered on 09/03/2004 and dissolved on 10/02/2014.

Where is VISION 1 LTD located?

VISION 1 LTD is registered at Wandle House, Riverside Drive, Mitcham, Surrey CR4 4BU.

What does VISION 1 LTD do?

VISION 1 LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for VISION 1 LTD?

The latest filing was on 10/02/2014: Final Gazette dissolved via compulsory strike-off.