VISIONRE UTG LIMITED
Overview
| Company Name | VISIONRE UTG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08709448 |
| 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 VISIONRE UTG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VISIONRE UTG LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISIONRE UTG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for VISIONRE UTG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Argenta Secretariat Limited as a secretary on Jun 26, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher John Rupert Fairs as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of James Anthony Mackay as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Notification of Argenta Private Capital Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 25, 2018 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr James Anthony Mackay on Apr 21, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham John White as a director on Jul 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Anthony Mackay as a director on Jul 21, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Rupert Fairs as a director on Jul 21, 2017 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Dec 15, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Dipesh Jayantilal Shah as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Richard Sermon as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of VISIONRE UTG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| FAIRS, Christopher John Rupert | Director | Walderslade Woods ME5 9LU Chatham 6 Tufa Close Kent England | United Kingdom | British | 63723860002 | |||||||||
| MACKAY, James Anthony | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 82365040004 | |||||||||
| SERMON, Thomas Richard | Director | 11 Roundtown Aynho OX17 3BG Banbury Friars Well England | England | British | 17088010001 | |||||||||
| SHAH, Dipesh Jayantilal | Director | 130 Fenchurch Street EC3M 5DJ London Fountain House | England | British | 13564990002 | |||||||||
| WHITE, Graham John | Director | Marsham Street SW1P 4JY London Flat 35, Marsham Court England | England | British | 181664030001 |
Who are the persons with significant control of VISIONRE UTG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argenta Private Capital Limited | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VISIONRE UTG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | Sep 24, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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