Company NameVision (Design & Construction) Ltd.
Company StatusDissolved
Company Number07559801
CategoryPrivate Limited Company
Incorporation Date10 March 2011(13 years, 1 month ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMichael Conway
Date of BirthDecember 1982 (Born 41 years ago)
NationalityEnglish
StatusClosed
Appointed10 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 The Hub 300 Kensal Road
London
W10 5BE
Director NameMr Dimitry Weber
Date of BirthJune 1983 (Born 40 years ago)
NationalityIrish
StatusResigned
Appointed10 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Conant House St Agnes Place
Kennington
London
SE11 4AZ

Location

Registered Address119 The Hub 300 Kensal Road
London
W10 5BE
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Michael Conway
100.00%
Ordinary

Financials

Year2014
Net Worth£128
Cash£948
Current Liabilities£5,003

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014Director's details changed for Michael Conway on 31 March 2014 (2 pages)
1 April 2014Director's details changed for Michael Conway on 31 March 2014 (2 pages)
31 March 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 March 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 April 2013Annual return made up to 10 March 2013 with a full list of shareholders
Statement of capital on 2013-04-23
  • GBP 100
(3 pages)
23 April 2013Annual return made up to 10 March 2013 with a full list of shareholders
Statement of capital on 2013-04-23
  • GBP 100
(3 pages)
10 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013Registered office address changed from Flat 1 Phillip House Heneage Street Tower Hamlets London E1 5LW on 7 January 2013 (1 page)
7 January 2013Registered office address changed from Flat 1 Phillip House Heneage Street Tower Hamlets London E1 5LW on 7 January 2013 (1 page)
7 January 2013Registered office address changed from Flat 1 Phillip House Heneage Street Tower Hamlets London E1 5LW on 7 January 2013 (1 page)
3 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
9 January 2012Registered office address changed from Flat 1 Phillip House Heneage Street London E1 5LW on 9 January 2012 (2 pages)
9 January 2012Termination of appointment of a director (2 pages)
9 January 2012Director's details changed for Michael Conway on 31 December 2011 (3 pages)
9 January 2012Termination of appointment of a director (2 pages)
9 January 2012Registered office address changed from Flat 1 Phillip House Heneage Street London E1 5LW on 9 January 2012 (2 pages)
9 January 2012Director's details changed for Michael Conway on 31 December 2011 (3 pages)
9 January 2012Registered office address changed from Flat 1 Phillip House Heneage Street London E1 5LW on 9 January 2012 (2 pages)
4 January 2012Director's details changed for Michael Conway on 8 December 2011 (3 pages)
4 January 2012Director's details changed for Michael Conway on 8 December 2011 (3 pages)
4 January 2012Registered office address changed from 60 Conant House St Agnes Place Kennington London SE11 4AZ on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Michael Conway on 8 December 2011 (3 pages)
4 January 2012Registered office address changed from 60 Conant House St Agnes Place Kennington London SE11 4AZ on 4 January 2012 (2 pages)
4 January 2012Termination of appointment of Dimitry Weber as a director
  • ANNOTATION Date of termination was removed from the public register on 06/03/2012 as it was factually inaccurate or is derived from something factually inaccurate.
(3 pages)
4 January 2012Registered office address changed from 60 Conant House St Agnes Place Kennington London SE11 4AZ on 4 January 2012 (2 pages)
4 January 2012Termination of appointment of Dimitry Weber as a director
  • ANNOTATION Date of termination was removed from the public register on 06/03/2012 as it was factually inaccurate or is derived from something factually inaccurate.
(3 pages)
10 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
10 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)