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Company Information for

VISION BUSINESS SERVICES LIMITED

3 LINCOLN COURT, 226 WILLESDEN LANE, 226 WILLESDEN LANE, LONDON, NW2 5RG,
Company Registration Number
03832409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vision Business Services Ltd
VISION BUSINESS SERVICES LIMITED was founded on 1999-08-23 and has its registered office in 226 Willesden Lane. The organisation's status is listed as "Active - Proposal to Strike off". Vision Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
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
EMERGINGCITIES LIMITED19/05/2003
Filing Information
Company Number 03832409
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION BUSINESS SERVICES LIMITED
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Companies with same name VISION BUSINESS SERVICES LIMITED
The following companies were found which have the same name as VISION BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of VISION BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL MAGUIRE
Company Secretary 1999-08-23
JOHN MICHAEL MAGUIRE
Director 1999-08-23
MICHAEL KENNETH PARSONS
Director 1999-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
WADE MENPES-SMITH
Director 1999-08-24 2002-10-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1999-08-23 1999-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL MAGUIRE MERCANTILE TELECOMMUNICATIONS LTD. Company Secretary 2004-01-30 CURRENT 2004-01-30 Dissolved 2017-01-03
JOHN MICHAEL MAGUIRE THE FATCAT CORPORATION LIMITED Company Secretary 2002-07-02 CURRENT 2000-03-07 Dissolved 2016-12-13
JOHN MICHAEL MAGUIRE ZAROO.COM LIMITED Company Secretary 1999-12-14 CURRENT 1999-10-25 Active
JOHN MICHAEL MAGUIRE THE ADAM CORPORATION LIMITED Company Secretary 1999-11-04 CURRENT 1999-11-04 Active
JOHN MICHAEL MAGUIRE MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED Company Secretary 1998-02-06 CURRENT 1998-02-06 Dissolved 2017-01-17
JOHN MICHAEL MAGUIRE CASSIN INVESTMENTS LTD Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
JOHN MICHAEL MAGUIRE MIDDLESEX BUSINESS SERVICES LTD Director 2015-12-09 CURRENT 2015-12-09 Active
JOHN MICHAEL MAGUIRE VITALIS TECHNOLOGIES LTD Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
JOHN MICHAEL MAGUIRE FIDE TECHNOLOGIES (UK) LTD Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
JOHN MICHAEL MAGUIRE BREAKING BIT LTD Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2017-01-03
JOHN MICHAEL MAGUIRE BYTEBET LTD Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2018-02-13
JOHN MICHAEL MAGUIRE INDO VENTURES LTD Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2016-12-13
JOHN MICHAEL MAGUIRE INDO FINANCE LTD Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-12-13
JOHN MICHAEL MAGUIRE INDO CAPITAL LTD Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2016-12-13
JOHN MICHAEL MAGUIRE AJ GLOBAL ENTERPRISES LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2017-01-17
JOHN MICHAEL MAGUIRE RITZ MINING LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2017-01-17
JOHN MICHAEL MAGUIRE MERCANTILE TELECOMMUNICATIONS LTD. Director 2004-01-30 CURRENT 2004-01-30 Dissolved 2017-01-03
JOHN MICHAEL MAGUIRE THE FATCAT CORPORATION LIMITED Director 2002-07-02 CURRENT 2000-03-07 Dissolved 2016-12-13
JOHN MICHAEL MAGUIRE ZAROO.COM LIMITED Director 1999-12-14 CURRENT 1999-10-25 Active
JOHN MICHAEL MAGUIRE THE ADAM CORPORATION LIMITED Director 1999-11-15 CURRENT 1999-11-04 Active
JOHN MICHAEL MAGUIRE BITC01N LTD Director 1999-02-11 CURRENT 1999-02-11 Dissolved 2017-01-03
JOHN MICHAEL MAGUIRE INSONLINE LIMITED Director 1999-02-11 CURRENT 1999-02-11 Dissolved 2018-02-13
JOHN MICHAEL MAGUIRE MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED Director 1998-02-06 CURRENT 1998-02-06 Dissolved 2017-01-17
MICHAEL KENNETH PARSONS XEROCLEAR LTD Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
MICHAEL KENNETH PARSONS XEROPAY LTD Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2017-01-03
MICHAEL KENNETH PARSONS BREAKING BIT LTD Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2017-01-03
MICHAEL KENNETH PARSONS MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED Director 1998-02-06 CURRENT 1998-02-06 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-22AR0123/08/15 ANNUAL RETURN FULL LIST
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-06AR0123/08/14 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Michael Kenneth Parsons on 2014-08-23
2014-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-08-26AR0123/08/13 ANNUAL RETURN FULL LIST
2012-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-06AR0123/08/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-09-08AR0123/08/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0123/08/10 ANNUAL RETURN FULL LIST
2009-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-08-31363aReturn made up to 23/08/09; full list of members
2008-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-09-03363aReturn made up to 23/08/08; full list of members
2007-09-26363aReturn made up to 23/08/07; full list of members
2007-06-07AA31/01/07 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-27363aReturn made up to 23/08/06; full list of members
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-09-06363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-09-07363sRETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS
2004-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS
2003-12-31287REGISTERED OFFICE CHANGED ON 31/12/03 FROM: SUITE 25 OPPIDANS, LINSTEAD STREET, LONDON, NW6 2HA
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-19CERTNMCOMPANY NAME CHANGED EMERGINGCITIES LIMITED CERTIFICATE ISSUED ON 19/05/03
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 12 GABRIELLE COURT, 1-3 LANCASTER GROVE, LONDON, NW3 4EU
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-11-12288bDIRECTOR RESIGNED
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE WD6 4PJ
2001-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/01
2001-12-28363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-26225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-08-31288bSECRETARY RESIGNED
1999-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VISION BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISION BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISION BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 10
Shareholder Funds 2012-02-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISION BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of VISION BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VISION BUSINESS SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VISION BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISION BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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