VISION CERAMICS LTD
Overview
| Company Name | VISION CERAMICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05231601 |
| 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 VISION CERAMICS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VISION CERAMICS LTD located?
| Registered Office Address | 56 Ty Wern Road CF14 4SF Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION CERAMICS LTD?
| Company Name | From | Until |
|---|---|---|
| V D CERAMICS LIMITED | Sep 15, 2004 | Sep 15, 2004 |
What are the latest accounts for VISION CERAMICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2018 |
What are the latest filings for VISION CERAMICS LTD?
| 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 15, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 29, 2018 | 11 pages | AA | ||||||||||
Registered office address changed from Unit 12 Ely Brewery Workshops, Station Terrace Ely Cardiff CF5 4AR to 56 Ty Wern Road Cardiff CF14 4SF on Sep 10, 2019 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Who are the officers of VISION CERAMICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Sian Clare | Secretary | 56 Ty Wern Road Rhiwbina CF14 4SF Cardiff South Glamorgan | British | 100268230001 | ||||||
| JONES, Sian Clare | Director | 56 Ty Wern Road Rhiwbina CF14 4SF Cardiff South Glamorgan | Wales | British | Director | 100268230001 | ||||
| JONES, Thomas Charles Huw | Director | 56 Ty Wern Road Rhiwbina CF14 4SF Cardiff South Glamorgan | Wales | British | Director | 100268400001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| COLLIER, Mark Spencer Dean | Director | Heol Treforys Colesham Park Penarth CF64 3RE Cardiff 2 | Wales | British | Director | 128344560001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of VISION CERAMICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Charles Huw Jones | Apr 06, 2016 | CF14 4SF Cardiff 56 Ty Wern Road United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Sian Clare Jones | Apr 06, 2016 | CF14 4SF Cardiff 56 Ty Wern Road United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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