Vision Overseas Trading Limited

03667951

Company Name	Vision Overseas Trading Limited
Company Status	Dissolved
Company Number	03667951
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)
Dissolution Date	27 July 1999 (24 years, 9 months ago)

Directors

Director Name	Paul Anthony Jarvis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1999(2 months after company formation)
Appointment Duration	6 months, 1 week (closed 27 July 1999)
Role	Accountant
Correspondence Address	21 Berber Road London SW11 6RZ

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	20 January 1999(2 months after company formation)
Appointment Duration	6 months, 1 week (closed 27 July 1999)
Correspondence Address	120 East Road London N1 6AA

Director Name	Richard Aldington
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	42 Winfrith Road London SW18 3BD

Director Name	Jayne Deegan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	4 Kent Road St Mary Cray Orpington Kent BR5 4AD

Director Name	Shawn Scott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Mis Director
Correspondence Address	22 Denziloe Avenue Uxbridge Middlesex UB10 0ED

Secretary Name	Jayne Deegan
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	4 Kent Road St Mary Cray Orpington Kent BR5 4AD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	9/10 Savile Row London W1X 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

27 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999	First Gazette notice for voluntary strike-off (1 page)
1 April 1999	Registered office changed on 01/04/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
23 February 1999	Application for striking-off (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
23 November 1998	New secretary appointed;new director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned;director resigned (1 page)
23 November 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 November 1998	Incorporation (18 pages)

Contact Companies London