VISION ASSET MANAGEMENT CO LTD
Overview
| Company Name | VISION ASSET MANAGEMENT CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06130446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISION ASSET MANAGEMENT CO LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VISION ASSET MANAGEMENT CO LTD located?
| Registered Office Address | Audley House 12 Margaret Street W1W 8RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION ASSET MANAGEMENT CO LTD?
| Company Name | From | Until |
|---|---|---|
| FORWARD VISION ASSET MANAGEMENT LIMITED | Feb 27, 2007 | Feb 27, 2007 |
What are the latest accounts for VISION ASSET MANAGEMENT CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for VISION ASSET MANAGEMENT CO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 12-12a Audley House Margaret Street London W1W 8RH United Kingdom on Sep 20, 2013 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 5th Floor Devon House 171-177 Great Portland Street London W1W 5PQ on Aug 15, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Stephen David Mitchell as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Clive William Hillier on Mar 01, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Harriet Durbin as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 8 pages | 395 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||||||
Who are the officers of VISION ASSET MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| GODON, Benedict Jacques Robert Walter | Director | 42 Phoenix Drive ME18 5DR Wateringbury Kent | United Kingdom | French | Company Director | 122208370001 | ||||
| HILLIER, Clive William | Director | 13 Linden Gardens W2 4HP London | United Kingdom | British | Ceo | 108994280001 | ||||
| DURBIN, Harriet Mary | Director | Flat 3 45 Queens Crescent NW5 3QG London | England | British | Company Director | 121792130001 | ||||
| LEWIS, Robert Phillip | Director | The Round House Westward Lane RH20 2PA West Chiltington West Sussex | United Kingdom | British | Hotel Consultant | 121179160001 | ||||
| MICHELS, David Michael Charles | Director | Waterside House 325 North Wharf Road W2 1NW London | British | Company Director | 122048020001 | |||||
| MITCHELL, Stephen David | Director | 6 Augusta Avenue Collingtree Park NN4 0XP Northampton Northants | England | British | Finance Director | 95336510001 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Does VISION ASSET MANAGEMENT CO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 2009 Delivered On Jun 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee in accordance with the law of property act 1994 and as continuing security for payment of the secured obligations by way of first floating charge all of its present and future assets and undertaking see image for full details. | ||||
Persons Entitled
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Transactions
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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