| Company Name | Vision Asset Management Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06130446 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 1 month ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | Forward Vision Asset Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Clive William Hillier |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 February 2014) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Linden Gardens London W2 4HP |
| Director Name | Mr Benedict Jacques Robert Walter Godon |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 May 2007(2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Phoenix Drive Wateringbury Kent ME18 5DR |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Robert Phillip Lewis |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 July 2007) |
| Role | Hotel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Round House Westward Lane West Chiltington West Sussex RH20 2PA |
| Director Name | David Michael Charles Michels |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 July 2007) |
| Role | Company Director |
| Correspondence Address | Waterside House 325 North Wharf Road London W2 1NW |
| Director Name | Ms Harriet Mary Durbin |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2007(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 45 Queens Crescent London NW5 3QG |
| Director Name | Mr Stephen David Mitchell |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2007(2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 28 February 2013) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 6 Augusta Avenue Collingtree Park Northampton Northants NN4 0XP |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Location
| Registered Address | Audley House 12 Margaret Street London W1W 8RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2013 | Registered office address changed from 12-12a Audley House Margaret Street London W1W 8RH United Kingdom on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from 12-12a Audley House Margaret Street London W1W 8RH United Kingdom on 20 September 2013 (1 page) |
| 15 August 2013 | Registered office address changed from 5Th Floor Devon House 171-177 Great Portland Street London W1W 5PQ on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from 5th Floor Devon House 171-177 Great Portland Street London W1W 5PQ on 15 August 2013 (1 page) |
| 23 July 2013 | Termination of appointment of Stephen Mitchell as a director (1 page) |
| 23 July 2013 | Termination of appointment of Stephen David Mitchell as a director on 28 February 2013 (1 page) |
| 14 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 23 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 May 2010 | Termination of appointment of a director (1 page) |
| 18 May 2010 | Termination of appointment of a director (1 page) |
| 17 May 2010 | Director's details changed for Clive William Hillier on 1 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Clive William Hillier on 1 March 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Clive William Hillier on 1 March 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Termination of appointment of Harriet Durbin as a director (1 page) |
| 26 April 2010 | Termination of appointment of Harriet Durbin as a director (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 17 June 2009 | Resolutions
|
| 17 June 2009 | Nc inc already adjusted 29/05/09 (1 page) |
| 17 June 2009 | Ad 29/05/09\gbp si 15000@1=15000\gbp ic 1/15001\ (2 pages) |
| 17 June 2009 | Resolutions
|
| 17 June 2009 | Ad 29/05/09 gbp si 15000@1=15000 gbp ic 1/15001 (2 pages) |
| 17 June 2009 | Nc inc already adjusted 29/05/09 (1 page) |
| 10 June 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 10 June 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 29 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 16 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 16 December 2008 | Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW (1 page) |
| 15 December 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
| 28 July 2008 | Accounting reference date shortened from 29/02/2008 to 30/09/2007 (1 page) |
| 28 July 2008 | Accounts made up to 30 September 2007 (7 pages) |
| 28 July 2008 | Accounting reference date shortened from 29/02/2008 to 30/09/2007 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Director resigned (1 page) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New director appointed (3 pages) |
| 6 June 2007 | New director appointed (3 pages) |
| 29 May 2007 | New director appointed (3 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | New director appointed (3 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New director appointed (3 pages) |
| 2 May 2007 | New director appointed (3 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 13 April 2007 | Company name changed forward vision asset management LIMITED\certificate issued on 13/04/07 (3 pages) |
| 13 April 2007 | Company name changed forward vision asset management LIMITED\certificate issued on 13/04/07 (3 pages) |
| 27 February 2007 | Incorporation (38 pages) |
| 27 February 2007 | Incorporation (38 pages) |