VISIONOVER LIMITED

Hellopages » Greater London » Westminster » W1G 9XN

Company number 02756833
Status Active
Incorporation Date 19 October 1992
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of VISIONOVER LIMITED are www.visionover.co.uk, and www.visionover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Visionover Limited is a Private Limited Company. The company registration number is 02756833. Visionover Limited has been working since 19 October 1992. The present status of the company is Active. The registered address of Visionover Limited is 49 Welbeck Street London W1g 9xn. . KLIMT, Lorna Elaine is a Secretary of the company. KLIMT, Lorna Elaine is a Director of the company. KLIMT, Peter Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KLIMT, Lorna Elaine
Appointed Date: 11 November 1992
Director
KLIMT, Lorna Elaine
Appointed Date: 11 November 1992
78 years old
Director
KLIMT, Peter Richard
Appointed Date: 11 November 1992
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1992
Appointed Date: 19 October 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1992
Appointed Date: 19 October 1992

Persons With Significant Control

Stingray Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISIONOVER LIMITED Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 46 more events
19 Jul 1993
Accounting reference date notified as 31/12
07 Dec 1992
New secretary appointed;director resigned;new director appointed
07 Dec 1992
Secretary resigned;new director appointed
07 Dec 1992
Registered office changed on 07/12/92 from: 2 baches street london N1 6UB
19 Oct 1992
Incorporation

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