VISION STREAM LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 04696162
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address EVANS MOCKLER LIMITED, 5 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 046961620005, created on 7 February 2017; Previous accounting period extended from 30 March 2016 to 29 September 2016; Statement of capital following an allotment of shares on 31 December 2014 GBP 100,100 . The most likely internet sites of VISION STREAM LIMITED are www.visionstream.co.uk, and www.vision-stream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Vision Stream Limited is a Private Limited Company. The company registration number is 04696162. Vision Stream Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Vision Stream Limited is Evans Mockler Limited 5 Beauchamp Court 10 Victors Way Barnet Hertfordshire England En5 5tz. . CHEE, David is a Secretary of the company. WHITBY-SMITH, Giles Martin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SLADE, Catherine has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHEE, David
Appointed Date: 31 January 2009

Director
WHITBY-SMITH, Giles Martin
Appointed Date: 20 March 2003
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 March 2003
Appointed Date: 13 March 2003

Secretary
SLADE, Catherine
Resigned: 31 January 2009
Appointed Date: 20 March 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 13 March 2003

VISION STREAM LIMITED Events

08 Feb 2017
Registration of charge 046961620005, created on 7 February 2017
13 Dec 2016
Previous accounting period extended from 30 March 2016 to 29 September 2016
10 Jun 2016
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100,100

10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100,100

06 Apr 2016
Registration of charge 046961620004, created on 29 March 2016
...
... and 42 more events
17 Apr 2003
New secretary appointed
31 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
13 Mar 2003
Incorporation

VISION STREAM LIMITED Charges

7 February 2017
Charge code 0469 6162 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
29 March 2016
Charge code 0469 6162 0004
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuity security for the payment and discharge of…
21 August 2015
Charge code 0469 6162 0003
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 117 burford road london…
18 December 2014
Charge code 0469 6162 0002
Delivered: 6 January 2015
Status: Satisfied on 28 September 2015
Persons entitled: Mint Bridging Limited
Description: 117 burford road, catford, lewisham, london, SE6 4DB (land…
18 December 2014
Charge code 0469 6162 0001
Delivered: 6 January 2015
Status: Satisfied on 28 September 2015
Persons entitled: Mint Bridging Limited
Description: 117 burford road, catford, lewisham, london, SE6 4DB (land…