VISION AUTO COMPONENTS LIMITED

VISION AUTO COMPONENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVISION AUTO COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08351471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISION AUTO COMPONENTS LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VISION AUTO COMPONENTS LIMITED located?

    Registered Office Address
    The Old Church
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION AUTO COMPONENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for VISION AUTO COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 08, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Jan 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr David Jonathan Albert as a director

    2 pagesAP01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of VISION AUTO COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBERT, David Jonathan
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    England
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    England
    United KingdomBritishCompany Director92461420001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

    Who are the persons with significant control of VISION AUTO COMPONENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jonathan Albert
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    C/O A-Spire Business Partners
    Middlesex
    England
    Apr 06, 2016
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    C/O A-Spire Business Partners
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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