ROTO-VISION SA

Overview

Company Name	ROTO-VISION SA
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC019294
External Registration Number	1370
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 1996
Date of Cessation	May 31, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ROTO-VISION SA located?

Registered Office Address	No 7 Rue Du Bugnon 1299 Crans Switzerland Switzerland
Undeliverable Registered Office Address	No

What are the latest accounts for ROTO-VISION SA?

Last Accounts
Last Accounts Made Up To	Dec 31, 1998

ROTO-VISION SA is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	6
Business Activity	Publication Distrib.& Marketing Of Lit. Scient. & Artistic Prod.
Legal Form	Limited Company
Is a Credit or Financial Institution	No
Governed By	Swiss Law
Originating Registry Country	SWITZERLAND
Place Registered	Nyon Canton Vaud Switzerland
Company Number	1370
Search in Swiss Registry (Zefix)	Nyon Canton Vaud Switzerland

What are the latest filings for ROTO-VISION SA?

Filings
Date	Description	Document	Type
May 31, 2022	Closure of UK establishment(s) BR003506 and overseas company FC019294 on May 11, 2022	2 pages	OSDS01

Jun 24, 2021	Details changed for a UK establishment - BR003506 Address Change Ovest house 58 west street, brighton, BN1 2RA,Feb 06, 2021	3 pages	OSCH01

Jul 30, 2018	Appointment of Didier Valery Wicht as a director on Jul 07, 2012	3 pages	OSAP01

Jul 30, 2018	Appointment of Didier Gros as a director on Apr 21, 2010	3 pages	OSAP01

Jul 30, 2018	Termination of appointment of Laurence Orbach as a director on Mar 01, 2013	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Brian Michael Morris as a director on Jul 23, 2002	2 pages	OSTM01

Jul 30, 2018	Appointment of Didier Valery Wicht as a secretary on Jul 07, 2012	3 pages	OSAP03

Jul 30, 2018	Termination of appointment of Margaret Imfield as a director on Jul 23, 2002	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Jean-Pierre Moynat as a director on Oct 05, 1999	2 pages	OSTM01

Jul 30, 2018	Termination of appointment of Jean-Pierre Moynat as secretary on Oct 05, 1999	2 pages	OSTM02

Jul 28, 2018	Details changed for a UK establishment - BR003506 Address Change Sheridan house, 112/116A western road, hove, east sussex , BN3 1DD,Feb 05, 2016	3 pages	OSCH01

Dec 01, 1999	Full accounts made up to Dec 31, 1998	23 pages	AA
Oct 08, 1998	Full accounts made up to Dec 31, 1997	22 pages	AA
Oct 09, 1997	Full accounts made up to Dec 31, 1996	23 pages	AA
Jul 09, 1996	legacy	pages	BR1-PAR
Jul 09, 1996	legacy	pages	BR1-PAR
Jul 09, 1996	legacy	pages	BR1-BCH
Jul 09, 1996	legacy	60 pages	BR1

View All Filings

Who are the officers of ROTO-VISION SA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WICHT, Didier Valery Passage Perdonnet 1 1005 Lausanne Switzerland	Jul 07, 2012		Secretary	Passage Perdonnet 1 1005 Lausanne Switzerland					248920110001
GROS, Didier Passage Perdonnet 1 Lausanne 1005 Switzerland	Apr 21, 2010		Director	Passage Perdonnet 1 Lausanne 1005 Switzerland	Switzerland	Swiss	1967-4	None	248920670001
WICHT, Didier Valery Passage Perdonnet 1 Lausanne 1005 Switzerland	Jul 07, 2012		Director	Passage Perdonnet 1 Lausanne 1005 Switzerland	Switzerland	Swiss	1978-8	None	248920940001
MOYNAT, Jean-Pierre Chemin De La Traille 16 1213 Onex Geneva Switzerland	Jul 09, 1996	Oct 05, 1999	Secretary	Chemin De La Traille 16 1213 Onex Geneva Switzerland		Swiss		Accountant	48559020001
IMFIELD, Margaret 5 Rue Du Bugnon 1299 Crans S/Celigny Switzerland	Jul 09, 1996	Jul 23, 2002	Director	5 Rue Du Bugnon 1299 Crans S/Celigny Switzerland		Swiss	1949-6	Director	48559000001
MORRIS, Brian Michael 5 Rue De Bugnon Ch 1299 Crans-Pres-Celigny FOREIGN Switzerland	Jul 09, 1996	Jul 23, 2002	Director	5 Rue De Bugnon Ch 1299 Crans-Pres-Celigny FOREIGN Switzerland		British	1939-12	Director	2112740001
MOYNAT, Jean-Pierre Chemin De La Traille 16 1213 Onex Geneva Switzerland	Jul 09, 1996	Oct 05, 1999	Director	Chemin De La Traille 16 1213 Onex Geneva Switzerland		Swiss	1942-10	Accountant	48559020001
ORBACH, Laurence 43 Albert Court SW7 2BL London	Jul 09, 1996	Mar 01, 2013	Director	43 Albert Court SW7 2BL London	United Kingdom	American	1942-5	Publisher	10068640001

View Detailed Information on Officers and People with Significant Control

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