Company number 06091727
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Second filing of Confirmation Statement dated 08/02/2017; Confirmation statement made on 8 February 2017 with updates
ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 09/03/2017
; Micro company accounts made up to 31 December 2015. The most likely internet sites of FINANCE VISION LTD are www.financevision.co.uk, and www.finance-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Vision Ltd is a Private Limited Company.
The company registration number is 06091727. Finance Vision Ltd has been working since 08 February 2007.
The present status of the company is Active. The registered address of Finance Vision Ltd is 20 22 Wenlock Road London England N1 7gu. . DOLES, Jernej is a Director of the company. Secretary DOLES, Jernej has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director DOLES, Jernej has been resigned. Director TAYLOR, Ian Richard has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
DOLES, Jernej
Resigned: 31 August 2010
Appointed Date: 19 August 2010
Secretary
WESTCO NOMINEES LIMITED
Resigned: 26 January 2009
Appointed Date: 08 February 2007
Director
DOLES, Jernej
Resigned: 29 January 2009
Appointed Date: 08 February 2007
58 years old
Director
WESTCO DIRECTORS LTD
Resigned: 26 September 2011
Appointed Date: 26 January 2009
Persons With Significant Control
Mr. Jernej Doles
Notified on: 31 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
FINANCE VISION LTD Events
09 Mar 2017
Second filing of Confirmation Statement dated 08/02/2017
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 09/03/2017
15 Sep 2016
Micro company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 17 February 2016
...
... and 24 more events
24 Nov 2008
Total exemption small company accounts made up to 31 July 2008
29 Oct 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
07 Mar 2008
Return made up to 08/02/08; full list of members
16 Apr 2007
Accounting reference date extended from 29/02/08 to 31/07/08
08 Feb 2007
Incorporation