Vision Hotel Management Ltd

Company Name	Vision Hotel Management Ltd
Company Status	Dissolved
Company Number	09216356
Category	Private Limited Company
Incorporation Date	12 September 2014(9 years, 7 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	Cashmere Direct Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Allan James Davidson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2014(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 12 Margaret Street London W1W 8RH

Director Name	Mr Benedict Jacques Robert Walter Godon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	10 December 2014(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 12 Margaret Street London W1W 8RH

Director Name	Clive Hillier
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2014(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 06 February 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Audley House 12 Margaret Street London W1W 8RH

Director Name	Miss Samantha Coetzer
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	145-157 St. John Street London EC1V 4PW

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	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (3 pages)
10 November 2017	Application to strike the company off the register (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
31 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 March 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 30 (5 pages)
4 March 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 30 (5 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 30 (5 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 30 (5 pages)
17 December 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
17 December 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
17 December 2014	Company name changed cashmere direct LTD\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 30 (3 pages)
17 December 2014	Company name changed cashmere direct LTD\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 30 (3 pages)
10 December 2014	Appointment of Clive Hillier as a director on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Samantha Coetzer as a director on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Allan James Davidson as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Ben Godon as a director on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Samantha Coetzer as a director on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 145-157 St. John Street London EC1V 4PW England to Audley House 12 Margaret Street London W1W 8RH on 10 December 2014 (1 page)
10 December 2014	Appointment of Clive Hillier as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mr Allan James Davidson as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Ben Godon as a director on 10 December 2014 (2 pages)
10 December 2014	Registered office address changed from 145-157 St. John Street London EC1V 4PW England to Audley House 12 Margaret Street London W1W 8RH on 10 December 2014 (1 page)
12 September 2014	Incorporation Statement of capital on 2014-09-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 September 2014	Incorporation Statement of capital on 2014-09-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Vision Hotel Management Ltd

Business Activity

Directors

Location

Accounts

Filing History

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