| Company Name | Vision Consultancy (Business Strategy) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05867173 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 10 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ulla Boge Mikkelsen |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Denmark |
| Correspondence Address | Hammershois Kaj 8, 2tv Copenhagen K 1402 Foreign |
| Secretary Name | David John Hanrahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Plaistow Lane Bromley Kent BR1 3AR |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | visionconsultancy.co.uk |
|---|---|
| Telephone | 07 968729705 |
| Telephone region | Mobile |
Location
| Registered Address | 70 High Street Chislehurst Kent BR7 5AQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,631 |
| Cash | £481 |
| Current Liabilities | £858 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2023 | Application to strike the company off the register (2 pages) |
| 21 April 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 7 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 10 May 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 10 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 13 February 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 6 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 December 2014 | Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page) |
| 5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Director's details changed for Ulla Boge Mikkelsen on 1 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Ulla Boge Mikkelsen on 1 July 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Director's details changed for Ulla Boge Mikkelsen on 1 July 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 31 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 9 March 2009 | Appointment terminated secretary david hanrahan (1 page) |
| 9 March 2009 | Appointment terminated secretary david hanrahan (1 page) |
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2008 | Resolutions
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| 5 November 2008 | Resolutions
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| 23 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 31 October 2006 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 31 October 2006 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 27 September 2006 | Ad 18/09/06--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 27 September 2006 | Ad 18/09/06--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | Incorporation (17 pages) |
| 5 July 2006 | Incorporation (17 pages) |