| Company Name | Vision Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933119 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1994(29 years, 11 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher John Symons |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1994(1 week after company formation) |
| Appointment Duration | 27 years, 3 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kenley House Woodvale Road Cowes Isle Of Wight PO31 8EA |
| Director Name | Johnathan Brian Nicholas Howe |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 35 Queen Road Cowes Isle Of Wight PO31 8BW |
| Secretary Name | Jane Herminie Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 35 Queens Road Cowes Isle Of Wight PO31 8BW |
| Secretary Name | Johnathan Brian Nicholas Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 17 May 2019) |
| Role | Company Director |
| Correspondence Address | Flat 2 35 Queen Road Cowes Isle Of Wight PO31 8BW |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Contact
| Website | visionyachts.co.uk |
|---|
Location
| Registered Address | 146 Manor Way Borehamwood WD6 1QX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,758 |
| Cash | £59 |
| Current Liabilities | £55,953 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2021 | Application to strike the company off the register (1 page) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 March 2021 | Registered office address changed from 3 Garfield Road Ryde Isle of Wight PO33 2PS to 146 Manor Way Borehamwood WD6 1QX on 23 March 2021 (1 page) |
| 11 August 2020 | Confirmation statement made on 26 May 2020 with updates (6 pages) |
| 10 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2019 | Confirmation statement made on 26 May 2019 with no updates (2 pages) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2019 | Termination of appointment of Johnathan Brian Nicholas Howe as a secretary on 17 May 2019 (1 page) |
| 20 May 2019 | Termination of appointment of Johnathan Brian Nicholas Howe as a director on 17 May 2019 (1 page) |
| 24 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 26 May 2018 with no updates (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 September 2017 | Notification of Christopher John Symons as a person with significant control on 6 April 2016 (4 pages) |
| 18 September 2017 | Notification of Christopher John Symons as a person with significant control on 18 September 2017 (4 pages) |
| 18 September 2017 | Notification of Christopher John Symons as a person with significant control on 6 April 2016 (4 pages) |
| 30 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 26 May 2014 Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 26 May 2014 Statement of capital on 2014-06-16
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 June 2013 | Annual return made up to 26 May 2013 (16 pages) |
| 26 June 2013 | Annual return made up to 26 May 2013 (16 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (14 pages) |
| 22 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (14 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 July 2011 | Annual return made up to 26 May 2011 (14 pages) |
| 28 July 2011 | Annual return made up to 26 May 2011 (14 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 June 2010 | Annual return made up to 26 May 2010 (10 pages) |
| 23 June 2010 | Annual return made up to 26 May 2010 (10 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 June 2009 | Return made up to 26/05/09; full list of members (6 pages) |
| 16 June 2009 | Return made up to 26/05/09; full list of members (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 June 2008 | Return made up to 26/05/08; no change of members (7 pages) |
| 24 June 2008 | Return made up to 26/05/08; no change of members (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 June 2007 | Return made up to 26/05/07; no change of members (7 pages) |
| 29 June 2007 | Return made up to 26/05/07; no change of members (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 June 2006 | Return made up to 26/05/06; full list of members (8 pages) |
| 20 June 2006 | Return made up to 26/05/06; full list of members (8 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 July 2005 | Return made up to 26/05/05; full list of members (8 pages) |
| 26 July 2005 | Return made up to 26/05/05; full list of members (8 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 June 2004 | Return made up to 26/05/04; full list of members (8 pages) |
| 15 June 2004 | Return made up to 26/05/04; full list of members (8 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 June 2003 | Return made up to 26/05/03; full list of members (8 pages) |
| 20 June 2003 | Return made up to 26/05/03; full list of members (8 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 25 June 2002 | Return made up to 26/05/02; full list of members (8 pages) |
| 25 June 2002 | Return made up to 26/05/02; full list of members (8 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 June 2001 | Return made up to 26/05/01; full list of members (7 pages) |
| 11 June 2001 | Return made up to 26/05/01; full list of members (7 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 August 2000 | Return made up to 26/05/00; full list of members
|
| 2 August 2000 | Return made up to 26/05/00; full list of members
|
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 May 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 28 May 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 August 1997 | Return made up to 26/05/97; full list of members (6 pages) |
| 28 August 1997 | Return made up to 26/05/97; full list of members (6 pages) |
| 28 June 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 28 June 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 17 May 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 17 May 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 8 June 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 8 June 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 1 June 1995 | Return made up to 26/05/95; full list of members (6 pages) |
| 1 June 1995 | Return made up to 26/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 26 May 1994 | Incorporation (18 pages) |
| 26 May 1994 | Incorporation (18 pages) |