VISION2020 NETWORK LTD

VISION2020 NETWORK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVISION2020 NETWORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08708733
    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 VISION2020 NETWORK LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VISION2020 NETWORK LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VISION2020 NETWORK LTD?

    Previous Company Names
    Company NameFromUntil
    CROWD HELIX LIMITEDOct 01, 2015Oct 01, 2015
    HORIZON RESEARCH MANAGEMENT LIMITEDSep 27, 2013Sep 27, 2013

    What are the latest accounts for VISION2020 NETWORK LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for VISION2020 NETWORK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Change of details for Vision2020 Network Ltd as a person with significant control on Jan 23, 2018

    2 pagesPSC05

    Notification of Vision2020 Network Ltd as a person with significant control on Dec 21, 2017

    2 pagesPSC02

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Director's details changed for Dr. Riam Kanso on Mar 20, 2016

    2 pagesCH01

    Director's details changed for Mr Russell John Nash on Oct 09, 2019

    2 pagesCH01

    Director's details changed for Mr Abdul Rahim on Oct 09, 2019

    2 pagesCH01

    Withdrawal of a person with significant control statement on Oct 09, 2019

    2 pagesPSC09

    Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Aug 27, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Sep 27, 2018 with updates

    5 pagesCS01

    Director's details changed for Dr. Riam Kanso on Aug 30, 2018

    2 pagesCH01

    Director's details changed for Mr Russell John Nash on Aug 30, 2018

    2 pagesCH01

    Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD to 40 Bloomsbury Way London WC1A 2SE on Aug 30, 2018

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Sep 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Director's details changed for Mr Abdul Rahim on Oct 24, 2016

    2 pagesCH01

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Who are the officers of VISION2020 NETWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANSO, Riam, Dr
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    EnglandBritish200419300002
    NASH, Russell John
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    EnglandBritish184639670002
    RAHIM, Abdul
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    United KingdomBritish33885430003

    Who are the persons with significant control of VISION2020 NETWORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Dec 21, 2017
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08336338
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for VISION2020 NETWORK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2016Dec 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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