| Company Name | Vision Business Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08898974 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
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 | Mr Mark John Tyrrell |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER |
| Secretary Name | Magna Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2014(same day as company formation) |
| Correspondence Address | Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER |
Location
| Registered Address | Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2022 | Application to strike the company off the register (1 page) |
| 8 July 2022 | Secretary's details changed for Magna Secretaries Limited on 7 July 2022 (1 page) |
| 29 June 2022 | Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 29 June 2022 (1 page) |
| 29 June 2022 | Secretary's details changed (1 page) |
| 27 June 2022 | Change of details for Mr. Mark John Tyrrell as a person with significant control on 23 June 2022 (2 pages) |
| 27 June 2022 | Director's details changed for Mr. Mark John Tyrrell on 23 June 2022 (2 pages) |
| 29 March 2022 | Confirmation statement made on 17 February 2022 with updates (6 pages) |
| 25 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 26 July 2021 | Secretary's details changed for Magna Secretaries Limited on 1 October 2020 (1 page) |
| 13 May 2021 | Confirmation statement made on 17 February 2021 with updates (5 pages) |
| 13 May 2021 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 13 May 2021 (1 page) |
| 13 May 2021 | Director's details changed for Mr. Mark John Tyrrell on 1 October 2020 (2 pages) |
| 13 May 2021 | Change of details for Mr. Mark John Tyrrell as a person with significant control on 1 October 2020 (2 pages) |
| 26 October 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
| 19 June 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 19 February 2019 | Director's details changed for Mr. Mark John Tyrrell on 23 July 2018 (2 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with updates (5 pages) |
| 19 February 2019 | Change of details for Mr. Mark John Tyrrell as a person with significant control on 23 July 2018 (2 pages) |
| 19 September 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 5 March 2018 | Confirmation statement made on 17 February 2018 with updates (5 pages) |
| 17 July 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 17 July 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 30 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 9 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
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| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
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