VISION BASE LIMITED

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

    Company NameVISION BASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11724199
    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 BASE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VISION BASE LIMITED located?

    Registered Office Address
    Winnington House 2 Woodberry Grove
    Finchley
    N12 0DR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION BASE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for VISION BASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of @Ukplc Client Director Ltd as a person with significant control on Jan 04, 2022

    1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Jan 04, 2022

    1 pagesTM01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Jan 04, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Michael Duke as a director on Oct 16, 2020

    2 pagesAP01

    Termination of appointment of Michael Thomas Gordon as a director on Oct 16, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019

    1 pagesAD01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 12, 2018

    Statement of capital on Dec 12, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of VISION BASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKE, Michael
    N12 0DR London
    Woodberry House, 2 Woodberry Grove
    United Kingdom
    Director
    N12 0DR London
    Woodberry House, 2 Woodberry Grove
    United Kingdom
    EnglandBritish201779310001
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    EnglandBritish135479350001
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04354076
    86283500001

    Who are the persons with significant control of VISION BASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Dec 12, 2018
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    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.

    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