VISIONNG LTD
Overview
| Company Name | VISIONNG LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11729202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISIONNG LTD?
- Other telecommunications activities (61900) / Information and communication
Where is VISIONNG LTD located?
| Registered Office Address | Flat 1 54 Westbourne Terrace W2 3UJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISIONNG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISIONNG LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | Yes |
What are the latest filings for VISIONNG LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 9 Birnam House 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England to Flat 1 54 Westbourne Terrace London W2 3UJ on Dec 10, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Herwart Wermescher as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Martin Bergin as a director on May 20, 2024 | 2 pages | AP01 | ||
Registered office address changed from , 65 Curzon St Curzon Street, Mayfair, London, W1J 8PE, England to 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD on May 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Martin Bergin as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Derek Gordon Seddon as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , 9 Birnam House 20 Cambridge Park, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom to 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD on Jul 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek Seddon as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr Herwart Wermescher on Dec 17, 2018 | 2 pages | CH01 | ||
Who are the officers of VISIONNG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGIN, Martin | Director | 20 Cambridge Park TW1 2JD Twickenham 9 Birnam House Middx England | England | Irish | 323588890001 | |||||
| NIKOLOV, Alex | Director | 54 Westbourne Terrace W2 3UJ London Flat 1 England | England | Bulgarian | 253699450001 | |||||
| BERGIN, Martin | Director | 20 Cambridge Park 20 Cambridge Park TW1 2JD Twickenham 9 Birnam House United Kingdom | United Kingdom | Irish | 253498980001 | |||||
| SEDDON, Derek Gordon | Director | Queen Mary Avenue E18 2FL London 17 Ivory Court England | United Kingdom | British | 63901980006 | |||||
| WERMESCHER, Herwart | Director | Hochtregisterstr. 30b Barnbach Hochregisterstr. 30b Austria | Austria | Austrian | 253695520002 |
What are the latest statements on persons with significant control for VISIONNG LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2018 | The 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