Company number 09299442
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 10,000
; Appointment of Companies Assistance Services Ltd as a secretary on 7 November 2015. The most likely internet sites of VISIONARY OFFICES NETWORK LIMITED are www.visionaryofficesnetwork.co.uk, and www.visionary-offices-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Visionary Offices Network Limited is a Private Limited Company.
The company registration number is 09299442. Visionary Offices Network Limited has been working since 06 November 2014.
The present status of the company is Active. The registered address of Visionary Offices Network Limited is Companyplanet Unit 50 Salisbury Road Hounslow Greater London Tw4 6jq. . COMPANIES ASSISTANCE SERVICES LTD is a Secretary of the company. FENESSY, Thomas is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
COMPANIES ASSISTANCE SERVICES LTD
Appointed Date: 07 November 2015
Resigned Directors
Persons With Significant Control
Thomas Fenessy
Notified on: 6 June 2016
64 years old
Nature of control: Has significant influence or control
VISIONARY OFFICES NETWORK LIMITED Events
17 Dec 2016
Confirmation statement made on 7 November 2016 with updates
04 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Appointment of Companies Assistance Services Ltd as a secretary on 7 November 2015
04 Jan 2016
Termination of appointment of Rene De La Porte as a secretary on 7 November 2015
04 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 4 January 2016
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
07 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
06 Nov 2014
Incorporation