| Company Name | Vision Visas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04518418 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Gillian Kohler |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(6 days after company formation) |
| Appointment Duration | 6 years, 12 months (closed 25 August 2009) |
| Role | Consultant |
| Correspondence Address | 58 Devonshire Road London SW19 2EF |
| Director Name | Finance And Marketing Director Peter Josef Raffin |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 July 2005(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 August 2009) |
| Role | Manager |
| Correspondence Address | 58 Devonshire Road London Greater London SW19 2EF |
| Secretary Name | Ingrid Louise Morahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 September 2006) |
| Role | Company Director |
| Correspondence Address | 24 Beaufort Close North Weald Barret Epping Essex CM16 6JZ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 18 Church Road Mitcham Surrey CR4 3BU |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,951 |
| Gross Profit | £29,951 |
| Net Worth | £171 |
| Cash | £1,106 |
| Current Liabilities | £4,486 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 25 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2008 | Application for striking-off (1 page) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 58 devonshire road london greater london SW19 2EF (1 page) |
| 18 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 28 September 2005 | Return made up to 23/08/05; full list of members
|
| 15 July 2005 | New director appointed (1 page) |
| 13 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 12 August 2004 | Return made up to 23/08/04; full list of members
|
| 23 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 72 new bond street london greater london W1S 1RR (1 page) |
| 12 May 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
| 18 November 2003 | Return made up to 23/08/03; full list of members
|
| 25 January 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | Registered office changed on 25/01/03 from: 3 clockhouse place putney london greater london SW15 2EL (1 page) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 3 clockhouse place putney london SW15 2EL (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 1ST contact tax clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |