Vision Energy Supplies Ltd

Company Name	Vision Energy Supplies Ltd
Director	Nikoloz Topadze
Company Status	Active - Proposal to Strike off
Company Number	04730031
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Previous Names	Cormorant Finance Limited and Vision Energy Conferences Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nikoloz Topadze
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Georgian
Status	Current
Appointed	05 August 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Businessman
Country of Residence	Georgia
Correspondence Address	3 Fisherton Street Flat 73, 3 Fisherton Street London NW8 8FS

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	Mr Marcus James Francis Armand
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Roy Dennis Tolfts
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	UK Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(9 months, 3 weeks after company formation)
Appointment Duration	4 days (resigned 01 February 2004)
Correspondence Address	International House 15 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN

Secretary Name	UK Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 2008)
Correspondence Address	Bcr House 3 Bredbury Business Park Bredbury Stockport Cheshire SK6 2SN

Director Name	UK Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2004(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 2008)
Correspondence Address	Bcr House 3 Bredbury Business Park Bredbury Stockport Cheshire SK6 2SN

Location

Registered Address	3 Fisherton Street Flat 73, 3 Fisherton Street London NW8 8FS
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	1 March 2023 (1 year, 2 months ago)
Next Return Due	15 March 2024 (overdue)

Filing History

3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
7 August 2019	Appointment of Mr Nikoloz Topadze as a director on 5 August 2019 (2 pages)
5 August 2019	Termination of appointment of Roy Dennis Tolfts as a director on 5 August 2019 (1 page)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (3 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (3 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2014	Memorandum and Articles of Association (5 pages)
22 April 2014	Memorandum and Articles of Association (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (3 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (3 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (3 pages)
10 March 2014	Termination of appointment of Marcus Armand as a director (1 page)
10 March 2014	Termination of appointment of Marcus Armand as a director (1 page)
10 March 2014	Appointment of Roy Dennis Tolfts as a director (2 pages)
10 March 2014	Registered office address changed from Suite 331 Kemp House 152 - 160 City Road London EC1V 2NX on 10 March 2014 (1 page)
10 March 2014	Appointment of Roy Dennis Tolfts as a director (2 pages)
10 March 2014	Registered office address changed from Suite 331 Kemp House 152 - 160 City Road London EC1V 2NX on 10 March 2014 (1 page)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2012	Appointment of Mr Marcus James Francis Armand as a director (2 pages)
27 November 2012	Termination of appointment of Michael Gordon as a director (1 page)
27 November 2012	Termination of appointment of Michael Gordon as a director (1 page)
27 November 2012	Appointment of Mr Marcus James Francis Armand as a director (2 pages)
12 October 2012	Company name changed vision energy conferences LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution (3 pages)
12 October 2012	Company name changed vision energy conferences LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution (3 pages)
27 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
8 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
25 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 May 2009	Return made up to 10/04/09; full list of members (3 pages)
18 May 2009	Return made up to 10/04/09; full list of members (3 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
14 July 2008	Appointment terminated director uk corporate directors LIMITED (1 page)
14 July 2008	Appointment terminated secretary uk corporate secretaries LIMITED (1 page)
14 July 2008	Appointment terminated secretary uk corporate secretaries LIMITED (1 page)
14 July 2008	Appointment terminated director uk corporate directors LIMITED (1 page)
8 July 2008	Director appointed mr michael thomas gordon (1 page)
8 July 2008	Director appointed mr michael thomas gordon (1 page)
12 June 2008	Company name changed cormorant finance LIMITED\certificate issued on 16/06/08 (2 pages)
12 June 2008	Company name changed cormorant finance LIMITED\certificate issued on 16/06/08 (2 pages)
11 June 2008	Registered office changed on 11/06/2008 from bcr house, 3 bredbury business pk, stockport cheshire SK6 2SN (1 page)
11 June 2008	Registered office changed on 11/06/2008 from bcr house, 3 bredbury business pk, stockport cheshire SK6 2SN (1 page)
15 April 2008	Return made up to 10/04/08; full list of members (3 pages)
15 April 2008	Return made up to 10/04/08; full list of members (3 pages)
1 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
1 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 May 2007	Return made up to 10/04/07; full list of members (2 pages)
8 May 2007	Return made up to 10/04/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
6 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 May 2006	Return made up to 10/04/06; full list of members (2 pages)
22 May 2006	Return made up to 10/04/06; full list of members (2 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
26 April 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 August 2005	Return made up to 10/04/05; full list of members (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page)
12 August 2005	Return made up to 10/04/05; full list of members (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 June 2004	Return made up to 10/04/04; full list of members (7 pages)
9 June 2004	Return made up to 10/04/04; full list of members (7 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
10 April 2003	Incorporation (18 pages)
10 April 2003	Incorporation (18 pages)

Vision Energy Supplies Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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