Company Information for VISION BUSINESS SERVICES LIMITED
3 LINCOLN COURT, 226 WILLESDEN LANE, 226 WILLESDEN LANE, LONDON, NW2 5RG,
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Company Registration Number
03832409
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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VISION BUSINESS SERVICES LIMITED | ||
Legal Registered Office | ||
3 LINCOLN COURT 226 WILLESDEN LANE 226 WILLESDEN LANE LONDON NW2 5RG Other companies in NW2 | ||
Previous Names | ||
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Company Number | 03832409 | |
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Company ID Number | 03832409 | |
Date formed | 1999-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-01-31 | |
Account next due | 2017-10-31 | |
Latest return | 2017-08-23 | |
Return next due | 2018-09-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-11 14:57:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISION BUSINESS SERVICES PTY. LTD. | VIC 3670 | Active | Company formed on the 1976-10-15 | |
VISION BUSINESS SERVICES, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2004-01-06 | |
VISION BUSINESS SERVICES LLC | Delaware | Unknown | ||
VISION BUSINESS SERVICES INCORPORATED | California | Unknown | ||
VISION BUSINESS SERVICES LIMITED | 16 STRATHEDEN PLACE READING RG1 7BH | Active - Proposal to Strike off | Company formed on the 2020-07-06 | |
VISION BUSINESS SERVICES, LLC | 666 GRAND AVENUE SUITE 2000 DES MOINES IA 50309 | Active | Company formed on the 2021-08-11 | |
VISION BUSINESS SERVICES LTD | SUITE 3, THE OAST HOUSE 5 MEAD LANE FARNHAM SURREY GU9 7DY | Active | Company formed on the 2023-06-08 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL MAGUIRE |
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JOHN MICHAEL MAGUIRE |
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MICHAEL KENNETH PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WADE MENPES-SMITH |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCANTILE TELECOMMUNICATIONS LTD. | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Dissolved 2017-01-03 | |
THE FATCAT CORPORATION LIMITED | Company Secretary | 2002-07-02 | CURRENT | 2000-03-07 | Dissolved 2016-12-13 | |
ZAROO.COM LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1999-10-25 | Active | |
THE ADAM CORPORATION LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED | Company Secretary | 1998-02-06 | CURRENT | 1998-02-06 | Dissolved 2017-01-17 | |
CASSIN INVESTMENTS LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
MIDDLESEX BUSINESS SERVICES LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
VITALIS TECHNOLOGIES LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
FIDE TECHNOLOGIES (UK) LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
BREAKING BIT LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2017-01-03 | |
BYTEBET LTD | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2018-02-13 | |
INDO VENTURES LTD | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2016-12-13 | |
INDO FINANCE LTD | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2016-12-13 | |
INDO CAPITAL LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-12-13 | |
AJ GLOBAL ENTERPRISES LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2017-01-17 | |
RITZ MINING LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2017-01-17 | |
MERCANTILE TELECOMMUNICATIONS LTD. | Director | 2004-01-30 | CURRENT | 2004-01-30 | Dissolved 2017-01-03 | |
THE FATCAT CORPORATION LIMITED | Director | 2002-07-02 | CURRENT | 2000-03-07 | Dissolved 2016-12-13 | |
ZAROO.COM LIMITED | Director | 1999-12-14 | CURRENT | 1999-10-25 | Active | |
THE ADAM CORPORATION LIMITED | Director | 1999-11-15 | CURRENT | 1999-11-04 | Active | |
BITC01N LTD | Director | 1999-02-11 | CURRENT | 1999-02-11 | Dissolved 2017-01-03 | |
INSONLINE LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Dissolved 2018-02-13 | |
MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED | Director | 1998-02-06 | CURRENT | 1998-02-06 | Dissolved 2017-01-17 | |
XEROCLEAR LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
XEROPAY LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
BREAKING BIT LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2017-01-03 | |
MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED | Director | 1998-02-06 | CURRENT | 1998-02-06 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Kenneth Parsons on 2014-08-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | Return made up to 23/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | Return made up to 23/08/08; full list of members | |
363a | Return made up to 23/08/07; full list of members | |
AA | 31/01/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 23/08/06; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: SUITE 25 OPPIDANS, LINSTEAD STREET, LONDON, NW6 2HA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
CERTNM | COMPANY NAME CHANGED EMERGINGCITIES LIMITED CERTIFICATE ISSUED ON 19/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 12 GABRIELLE COURT, 1-3 LANCASTER GROVE, LONDON, NW3 4EU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE WD6 4PJ | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISION BUSINESS SERVICES LIMITED
Shareholder Funds | 2013-02-01 | £ 10 |
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Shareholder Funds | 2012-02-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VISION BUSINESS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |