VONSUNG LIMITED
41 GREATOREX STREET TANK VISUAL PRODUCTIONS LIMITED

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Company number 05273943
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address WHITECHAPEL DEPOT, 51 CARILLON COURT, 41 GREATOREX STREET, LONDON, E1 5EN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Michiko Ito as a secretary on 15 November 2015. The most likely internet sites of VONSUNG LIMITED are www.vonsung.co.uk, and www.vonsung.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vonsung Limited is a Private Limited Company. The company registration number is 05273943. Vonsung Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Vonsung Limited is Whitechapel Depot 51 Carillon Court 41 Greatorex Street London E1 5en. . SUNG, Chang Seok is a Director of the company. Secretary BIRCH, Chris has been resigned. Secretary ITO, Michiko has been resigned. Secretary MUNDOZ REY, Daniel has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ITO, Michiko has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
SUNG, Chang Seok
Appointed Date: 29 October 2004
54 years old

Resigned Directors

Secretary
BIRCH, Chris
Resigned: 21 October 2008
Appointed Date: 29 October 2004

Secretary
ITO, Michiko
Resigned: 15 November 2015
Appointed Date: 23 November 2010

Secretary
MUNDOZ REY, Daniel
Resigned: 22 November 2010
Appointed Date: 15 November 2007

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Director
ITO, Michiko
Resigned: 15 November 2015
Appointed Date: 13 April 2012
51 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Chang Seok Sung
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VONSUNG LIMITED Events

21 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Dec 2015
Termination of appointment of Michiko Ito as a secretary on 15 November 2015
26 Dec 2015
Termination of appointment of Michiko Ito as a director on 15 November 2015
18 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

...
... and 36 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
29 Oct 2004
Incorporation