| Company Name | Vision Flight Limited |
|---|---|
| Directors | Justin Albert Byrnes and Sylvie Genieveve Soler |
| Company Status | Active |
| Company Number | 04362322 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Justin Albert Byrnes |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Sheen Road Richmond Surrey TW9 1YJ |
| Director Name | Ms Sylvie Genieveve Soler |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Director Of Administator |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Sheen Road Richmond Surrey TW9 1YJ |
| Secretary Name | Mr Justin Albert Byrnes |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Sheen Road Richmond Surrey TW9 1YJ |
Location
| Registered Address | Shanklin House 70 Sheen Road Richmond Surrey TW9 1UF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (10 months from now) |
Filing History
| 13 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
|---|---|
| 13 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 28 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 9 March 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 26 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 26 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 12 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 2 May 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Registered office address changed from 103 Sheen Road Richmond Surrey TW9 1YJ on 2 May 2012 (1 page) |
| 2 May 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Registered office address changed from 103 Sheen Road Richmond Surrey TW9 1YJ on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 103 Sheen Road Richmond Surrey TW9 1YJ on 2 May 2012 (1 page) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (13 pages) |
| 9 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (13 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (13 pages) |
| 23 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (13 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 17 March 2009 | Return made up to 29/01/09; full list of members (5 pages) |
| 17 March 2009 | Return made up to 29/01/09; full list of members (5 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 20 June 2008 | Return made up to 29/01/08; no change of members (7 pages) |
| 20 June 2008 | Return made up to 29/01/08; no change of members (7 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 15 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 15 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 29 March 2006 | Return made up to 29/01/06; full list of members
|
| 29 March 2006 | Return made up to 29/01/06; full list of members
|
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 18 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 27 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 26 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 26 February 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 26 February 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 26 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 29 January 2002 | Incorporation (12 pages) |
| 29 January 2002 | Incorporation (12 pages) |