Vision 1 Ltd

Company Name	Vision 1 Ltd
Company Status	Dissolved
Company Number	05069198
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 2 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stephen John Spence
Nationality	British
Status	Closed
Appointed	18 March 2008(4 years after company formation)
Appointment Duration	5 years, 11 months (closed 11 February 2014)
Role	Bussinessman
Country of Residence	England
Correspondence Address	87 South Norwood Hill South Norwood London SE25 6BY

Director Name	Mr Stephen John Spence
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2008(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	87 South Norwood Hill South Norwood London SE25 6BY

Director Name	Roger Colphon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2006)
Role	Company Director
Correspondence Address	11 Penford Street Camberwell London SE5 9JA

Secretary Name	Mr Derek Martin Williamson
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 days after company formation)
Appointment Duration	5 months (resigned 11 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX

Secretary Name	Marcia Celia Sparman
Nationality	British
Status	Resigned
Appointed	11 August 2004(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	87 South Norwood Hill London SE25 6BY

Director Name	Mr Derek Martin Williamson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2006(2 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX

Director Name	Mr Roger Colphon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2008)
Role	Property Developer
Correspondence Address	4 Star Lane Hooley Surrey CR5 3RA

Director Name	Mr Roger Colphon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2008)
Role	Property Developer
Correspondence Address	4 Star Lane Hooley Surrey CR5 3RA

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Location

Registered Address	Wandle House Riverside Drive Mitcham Surrey CR4 4BU
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2011	Compulsory strike-off action has been suspended (1 page)
17 September 2011	Compulsory strike-off action has been suspended (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
11 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 100 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 100 (4 pages)
5 September 2009	Registered office changed on 05/09/2009 from wandle house riverside drive mitcham surrey CR4 3BU uk (1 page)
5 September 2009	Registered office changed on 05/09/2009 from wandle house riverside drive mitcham surrey CR4 3BU uk (1 page)
4 September 2009	Appointment Terminated Director roger colphon (1 page)
4 September 2009	Appointment terminated director roger colphon (1 page)
25 August 2009	Director appointed stephen spence (1 page)
25 August 2009	Director appointed stephen spence (1 page)
21 August 2009	Registered office changed on 21/08/2009 from ringley park house 59 reigate road reigate surrey RH2 0QT (1 page)
21 August 2009	Registered office changed on 21/08/2009 from ringley park house 59 reigate road reigate surrey RH2 0QT (1 page)
3 September 2008	Appointment Terminated Director roger colphon (1 page)
3 September 2008	Director appointed mr roger colphon (1 page)
3 September 2008	Appointment terminated director roger colphon (1 page)
3 September 2008	Director appointed mr roger colphon (1 page)
16 April 2008	Return made up to 10/03/08; full list of members (3 pages)
16 April 2008	Return made up to 10/03/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 March 2008	Secretary appointed stephen spence (1 page)
26 March 2008	Secretary appointed stephen spence (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
10 December 2007	Registered office changed on 10/12/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
10 December 2007	Registered office changed on 10/12/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
16 July 2007	Return made up to 10/03/07; no change of members (6 pages)
16 July 2007	Return made up to 10/03/07; no change of members (6 pages)
2 June 2007	Secretary resigned (1 page)
2 June 2007	Secretary resigned (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	Director resigned (1 page)
25 April 2006	Return made up to 10/03/06; full list of members (6 pages)
25 April 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2006	Registered office changed on 04/04/06 from: albion house albion close slough berkshire SL2 5DT (1 page)
4 April 2006	Registered office changed on 04/04/06 from: albion house albion close slough berkshire SL2 5DT (1 page)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 October 2004	Registered office changed on 18/10/04 from: 152-160 city road london EC1V 2NQ (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 152-160 city road london EC1V 2NQ (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
20 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 152-160 city road london EC1V 2NX (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 152-160 city road london EC1V 2NX (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
10 March 2004	Incorporation (9 pages)
10 March 2004	Incorporation (9 pages)

Vision 1 Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London