V-ON LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2NS

Company number 03827480
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O Henry Levy Suite 2 22 Bloomsbury Square London WC1A 2NS to Suite 3, 21 Bloomsbury Square London WC1A 2NS on 1 February 2017; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of V-ON LIMITED are www.von.co.uk, and www.v-on.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V On Limited is a Private Limited Company. The company registration number is 03827480. V On Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of V On Limited is Suite 3 21 Bloomsbury Square London England Wc1a 2ns. The company`s financial liabilities are £50.89k. It is £28.88k against last year. And the total assets are £32.72k, which is £32.72k against last year. LEVY, Henry Rene Louis Moritz is a Secretary of the company. LEVY, Henry Rene Louis Moritz is a Director of the company. VILLON, Gerrie is a Director of the company. Secretary DOXFORD, Catherine Helen has been resigned. Secretary OLIVER, Alan Ronald has been resigned. Secretary BUSH LANE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


v-on Key Finiance

LIABILITIES £50.89k
+131%
CASH n/a
TOTAL ASSETS £32.72k
All Financial Figures

Current Directors

Secretary
LEVY, Henry Rene Louis Moritz
Appointed Date: 01 August 2007

Director
LEVY, Henry Rene Louis Moritz
Appointed Date: 12 August 2009
71 years old

Director
VILLON, Gerrie
Appointed Date: 18 August 1999
60 years old

Resigned Directors

Secretary
DOXFORD, Catherine Helen
Resigned: 07 January 2003
Appointed Date: 06 October 2000

Secretary
OLIVER, Alan Ronald
Resigned: 01 August 2007
Appointed Date: 07 January 2003

Secretary
BUSH LANE SECRETARIES LIMITED
Resigned: 05 September 2000
Appointed Date: 18 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Mr Gerrie Villon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

V-ON LIMITED Events

01 Feb 2017
Registered office address changed from C/O Henry Levy Suite 2 22 Bloomsbury Square London WC1A 2NS to Suite 3, 21 Bloomsbury Square London WC1A 2NS on 1 February 2017
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000

13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
24 Nov 2000
Return made up to 18/08/00; full list of members
26 Nov 1999
Particulars of mortgage/charge
31 Aug 1999
Ad 18/08/99--------- £ si 999@1=999 £ ic 1/1000
23 Aug 1999
Secretary resigned
18 Aug 1999
Incorporation

V-ON LIMITED Charges

12 November 1999
Charge of deposit
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £6,000 credited to account…