Company number 07572913
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of ONE VISION 63 LIMITED are www.onevision63.co.uk, and www.one-vision-63.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. One Vision 63 Limited is a Private Limited Company.
The company registration number is 07572913. One Vision 63 Limited has been working since 22 March 2011.
The present status of the company is Active. The registered address of One Vision 63 Limited is 393 Lordship Lane London N17 6ae. . ANTONIOU, Theophanos is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 March 2011
Appointed Date: 22 March 2011
94 years old
Persons With Significant Control
Mr Theophanos Atoniou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ONE VISION 63 LIMITED Events
24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 4 more events
11 Dec 2012
Total exemption small company accounts made up to 31 March 2012
08 May 2012
Annual return made up to 22 March 2012 with full list of shareholders
12 Apr 2011
Appointment of Mr Theophanos Antoniou as a director
23 Mar 2011
Termination of appointment of Barbara Kahan as a director
22 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)