VISION IP LIMITED
Overview
| Company Name | VISION IP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08073455 |
| 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 IP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VISION IP LIMITED located?
| Registered Office Address | C/O Armila Capital 20 Berkeley Square W1J 6EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISION IP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for VISION IP LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 02, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to C/O Armila Capital 20 Berkeley Square London W1J 6EQ on Jun 02, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Julian Enston Bagwell as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Topham as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Paul Sefton as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Redman as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Humphrey Richard Percy as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Benjamin James Kristian Smith as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Julian Enston Bagwell on May 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Redman on May 17, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of VISION IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERCY, Humphrey Richard | Director | 20 Berkeley Square W1J 6EQ London C/O Armila Capital England | United Kingdom | British | 141280650004 | |||||
| BAGWELL, Julian Enston | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | England | British | 62908710001 | |||||
| BAGWELL, Julian Enston | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | England | British | 62908710001 | |||||
| REDMAN, Colin | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | United Kingdom | British | 111450500001 | |||||
| SEFTON, Antony Paul | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | England | British | 51716050001 | |||||
| SMITH, Benjamin James Kristian | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | United Kingdom | British | 188657980001 | |||||
| TOPHAM, David | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | England | Biritsh | 188663200001 |
Who are the persons with significant control of VISION IP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Paul Sefton | Apr 06, 2016 | 20 Berkeley Square W1J 6EQ London C/O Armila Capital England | No |
Nationality: British Country of Residence: England | |||
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