VISIONCASH
Overview
| Company Name | VISIONCASH |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02911619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISIONCASH?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VISIONCASH located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISIONCASH?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for VISIONCASH?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of David Charles Adrian Baumber as a director on Aug 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of E.on Uk Plc as a person with significant control on Nov 26, 2020 | 1 pages | PSC02 | ||||||||||
Cessation of E.on Se as a person with significant control on Nov 26, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of David Charles Adrian Baumber as a director on Aug 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of E.on Uk Secretaries Limited as a secretary on Aug 15, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of VISIONCASH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANDLEY, Deborah | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 96891580001 | |||||||||
| JACKSON, David John | Secretary | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | 6518080003 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARBER, Rodney George | Director | 39 Chiswick Staithe Hartington Road W4 3TP London | British | 34400980001 | ||||||||||
| BAUMBER, David Charles Adrian | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 122062810002 | |||||||||
| BEYNON, David Owen | Director | 36 Milliners Way CM23 4GG Bishops Stortford Hertfordshire | British | 68226210001 | ||||||||||
| JACKSON, David John | Director | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | 6518080003 | ||||||||||
| RENNOCKS, John Leonard | Director | Lime Tree House Loddington Hall Gardens Loddington NN14 1LF Kettering Northamptonshire | British | 34515140004 | ||||||||||
| WOOD, Graham John | Director | The Old Gates West Common AL5 2JW Harpenden Hertfordshire | United Kingdom | British | 59040300001 | |||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | 85049020006 | |||||||||||
| E.ON UK SECRETARIES LIMITED | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | 65676600010 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VISIONCASH?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| E.On Uk Plc | Nov 26, 2020 | Westwood Business Park CV4 8LG Coventry Westwood Way England | No | ||||
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Natures of Control
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| E.On Se | Apr 06, 2016 | Brüsseler Platz 45131 Essen 1 Germany | Yes | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0