Dissolved 2018-02-20
Company Information for VISIONENERGY LTD
WARWICK, ENGLAND, CV34,
|
Company Registration Number
07086081
Private Limited Company
Dissolved Dissolved 2018-02-20 |
Company Name | ||
---|---|---|
VISIONENERGY LTD | ||
Legal Registered Office | ||
WARWICK ENGLAND | ||
Previous Names | ||
|
Company Number | 07086081 | |
---|---|---|
Date formed | 2009-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-20 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-02-17 19:22:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EBS CORPORATE SERVICES LIMITED |
||
RICHARD AUBON LANDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATS ERIK GRANSTRAND |
Director | ||
STEFAN CLARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECONERGY LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
VISIONESCO LIMITED | Director | 2015-04-16 | CURRENT | 2014-07-10 | Dissolved 2017-05-06 | |
ISAMBARD LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 09/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM C/O EBS LTD BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV34 9AE | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 540 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATS GRANSTRAND | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 540 | |
AR01 | 25/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 540 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 540 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CLARA | |
AP01 | DIRECTOR APPOINTED MR RICHARD AUBON LANDEN | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 25/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEFAN CLARA | |
RES15 | CHANGE OF NAME 14/05/2014 | |
CERTNM | COMPANY NAME CHANGED MORPHEUS ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/06/14 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM C/O C/O EBS LTD PO BOX BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATS ERIK GRANSTRAND / 24/08/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 29/06/2011 | |
AA | 30/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/12/2011 TO 31/12/2010 | |
AA01 | CURREXT FROM 30/11/2011 TO 30/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATS ERIK GRANSTRAND / 14/12/2010 | |
AR01 | 25/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATS ERIK GRANSTRAND / 24/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 10 JURY STREET WARWICK CV34 4EW ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-12-31 | £ 30,215 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 30,202 |
Creditors and other liabilities
|
|
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 VISIONENERGY LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 8,031 |
Cash Bank In Hand | 2012-12-31 | £ 12,015 |
Current Assets | 2013-12-31 | £ 8,661 |
Current Assets | 2012-12-31 | £ 12,682 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 0 |
Tangible Fixed Assets | 2013-12-31 | £ 0 |
Tangible Fixed Assets | 2012-12-31 | £ 1,476 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as VISIONENERGY LTD 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. |