VISION-OPTI-MA LTD
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05467973
Status Active - Proposal to Strike off
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 9 May 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VISION-OPTI-MA LTD are www.visionoptima.co.uk, and www.vision-opti-ma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Vision Opti Ma Ltd is a Private Limited Company. The company registration number is 05467973. Vision Opti Ma Ltd has been working since 01 June 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Vision Opti Ma Ltd is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . WADLOW, Brian Thomas is a Secretary of the company. GUILLAUME, Gerard Rene is a Director of the company. Secretary MCCANN, Patrick Joseph has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Secretary FIDUCIAL SERVICES LTD. has been resigned. Director GUILLAUME, Gerard Rene has been resigned. Director LLOYD, Hugh Richard Rowland Meirion has been resigned. Director MC CANN, Patrick Joseph has been resigned. Director MCCANN, Patrick Joseph has been resigned. Director BELL MEDICAL SUPPLIES LLC has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WADLOW, Brian Thomas
Appointed Date: 14 January 2013

Director
GUILLAUME, Gerard Rene
Appointed Date: 01 November 2013
82 years old

Resigned Directors

Secretary
MCCANN, Patrick Joseph
Resigned: 01 April 2006
Appointed Date: 01 June 2005

Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 01 June 2010
Appointed Date: 07 December 2009

Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 14 January 2013
Appointed Date: 07 December 2009

Secretary
FIDUCIAL SERVICES LTD.
Resigned: 07 December 2009
Appointed Date: 01 April 2006

Director
GUILLAUME, Gerard Rene
Resigned: 01 July 2011
Appointed Date: 01 June 2005
82 years old

Director
LLOYD, Hugh Richard Rowland Meirion
Resigned: 14 January 2013
Appointed Date: 01 July 2011
86 years old

Director
MC CANN, Patrick Joseph
Resigned: 01 November 2013
Appointed Date: 14 January 2013
68 years old

Director
MCCANN, Patrick Joseph
Resigned: 01 June 2006
Appointed Date: 01 June 2005
68 years old

Director
BELL MEDICAL SUPPLIES LLC
Resigned: 01 June 2008
Appointed Date: 01 April 2006

VISION-OPTI-MA LTD Events

09 May 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

09 May 2016
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 9 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Total exemption small company accounts made up to 30 June 2014
23 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1

...
... and 40 more events
29 Jun 2006
Director resigned
07 Apr 2006
New director appointed
07 Apr 2006
Secretary resigned
07 Apr 2006
New secretary appointed
01 Jun 2005
Incorporation