Vision Holdings UK Limited

Company Name	Vision Holdings UK Limited
Company Status	Dissolved
Company Number	03213512
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Anthony Jarvis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 August 2002)
Role	Accountant
Correspondence Address	21 Berber Road London SW11 6RZ

Secretary Name	Ms Marie Jane Francis
Nationality	British
Status	Closed
Appointed	26 January 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rainsford Court Twyford Abbey Road Park Royal London NW10 7RJ

Director Name	Dimitrios Bouriak
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Businessman
Correspondence Address	15 Roberts Court 45 Barkston Gardens London SW5 0ES

Director Name	Jean Marc Collaianni
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Businessman
Correspondence Address	Flat 15 Roberts Court 45 Barkston Gardens London SW5 0ES

Director Name	Fabrice Kerherve
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Businessman
Correspondence Address	15 Roberts Court 45 Barkston Gardens London SW5 0ES

Director Name	Roberto Piona
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Businessman
Correspondence Address	Flat 51 York House 80 Newman Street London W1P 3LA

Secretary Name	Paul Anthoney Jarvis
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Accountant
Correspondence Address	Palais Albert 1er 44 Bld Albert 1er Antibes 06600 France

Secretary Name	Jayne Deegan
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	4 Kent Road St Mary Cray Orpington Kent BR5 4AD

Director Name	Aram Aroutiounian
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1998(2 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Holiday 80 86 Avenue France D'Outre Var Bat A St Laurent Du Var 06700 France

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 January 2000)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 January 2000)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	5 Wigmore Street London W1U 1HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
13 March 2002	Application for striking-off (1 page)
26 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
11 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
17 November 2000	Ad 22/08/00--------- Â£ si 4155182@1=4155182 Â£ ic 1/4155183 (2 pages)
17 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 November 2000	Particulars of contract relating to shares (4 pages)
17 November 2000	Nc inc already adjusted 22/08/00 (1 page)
5 September 2000	Full accounts made up to 30 June 2000 (9 pages)
28 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
26 October 1999	Full accounts made up to 30 June 1999 (14 pages)
5 August 1999	Return made up to 18/06/99; no change of members (4 pages)
4 June 1999	Registered office changed on 04/06/99 from: 9/10 savile row london W1X 1AF (1 page)
14 May 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
1 April 1999	Registered office changed on 01/04/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
22 February 1999	Secretary resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
1 February 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (16 pages)
22 June 1998	Return made up to 18/06/98; full list of members (6 pages)
24 February 1998	Director's particulars changed (1 page)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Full accounts made up to 31 December 1996 (17 pages)
29 December 1997	Director's particulars changed (2 pages)
29 December 1997	Director's particulars changed (2 pages)
29 December 1997	Registered office changed on 29/12/97 from: 5 wigmore street london W1H 0HY (2 pages)
29 December 1997	Director's particulars changed (2 pages)
29 December 1997	Director's particulars changed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Director's particulars changed (1 page)
6 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Registered office changed on 29/01/97 from: flat 15 roberts court 45 barkston gardens london SW5 0ES (1 page)
24 September 1996	Registered office changed on 24/09/96 from: hill house highgate hill london N19 5UU (1 page)
18 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
23 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 June 1996	Secretary resigned (1 page)
23 June 1996	Registered office changed on 23/06/96 from: 17 city business centre lower road london SE16 1AA (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
23 June 1996	Â£ nc 10000/1 18/06/96 (1 page)
21 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 June 1996	Incorporation (12 pages)

Vision Holdings UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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