VISION PRO LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 4PD

Company number 09306871
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 87 KENILWORTH AVENUE, LONDON, ENGLAND, E17 4PD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Kaloyan Malchev Tsanev as a director on 30 November 2016; Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH to 87 Kenilworth Avenue London E17 4PD on 30 November 2016. The most likely internet sites of VISION PRO LTD are www.visionpro.co.uk, and www.vision-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Vision Pro Ltd is a Private Limited Company. The company registration number is 09306871. Vision Pro Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Vision Pro Ltd is 87 Kenilworth Avenue London England E17 4pd. . TSANEV, Kaloyan Malchev is a Director of the company. Director SZABO, Gabor Attila, Dr has been resigned. Director TABAKOV, Nikolay Lyusienov has been resigned. Director TABAKOV, Nikolay Lyusienov has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
TSANEV, Kaloyan Malchev
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Director
SZABO, Gabor Attila, Dr
Resigned: 01 August 2015
Appointed Date: 01 July 2015
59 years old
Director
TABAKOV, Nikolay Lyusienov
Resigned: 30 November 2016
Appointed Date: 01 August 2015
50 years old
Director
TABAKOV, Nikolay Lyusienov
Resigned: 01 July 2015
Appointed Date: 12 November 2014
50 years old

Persons With Significant Control

Mr Kaloyan Malchev Tsanev
Notified on: 12 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

VISION PRO LTD Events

30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Nov 2016
Appointment of Mr Kaloyan Malchev Tsanev as a director on 30 November 2016
30 Nov 2016
Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH to 87 Kenilworth Avenue London E17 4PD on 30 November 2016
30 Nov 2016
Termination of appointment of Nikolay Lyusienov Tabakov as a director on 30 November 2016
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 7 more events
04 Aug 2015
Appointment of Dr Gabor Attila Szabo as a director on 1 July 2015
04 Aug 2015
Registered office address changed from 29 Woodlark Drive Chorley Lancashire PR7 2RA England to 407 Britannia House 1-11 Glenthorne Road London W6 0LH on 4 August 2015
10 Feb 2015
Registered office address changed from Office 407 Britannia House 11 Glenthorne Road London W6 0LH England to 29 Woodlark Drive Chorley Lancashire PR7 2RA on 10 February 2015
25 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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