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4 VISION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Vision Ltd. The company was founded 13 years ago and was given the registration number 07585211. The firm's registered office is in LONDON. You can find them at 12th Floor Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:4 VISION LTD
Company Number:07585211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 March 2011
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12th Floor Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary31 March 2011Active
29, Harley Street, London, England, W1G 9QR

Director31 March 2011Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director31 March 2011Active

People with Significant Control

Andreas George Papaleondiou
Notified on:03 April 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:3, White Swan Mews, London, England, W4 2AU
Nature of control:
  • Right to appoint and remove directors
Waris Khan
Notified on:01 December 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved compulsory.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Address

Change registered office address company with date old address new address.

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2018-04-03Officers

Notice of removal of a director.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-04-03Officers

Termination director company with name termination date.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-12-06Officers

Termination secretary company with name termination date.

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2017-09-13Address

Change registered office address company with date old address new address.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-12-02Officers

Termination director company with name termination date.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type dormant.

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2013-07-04Officers

Termination director company with name.

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2013-07-04Officers

Appoint person director company with name.

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2013-04-02Accounts

Accounts with accounts type dormant.

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2013-04-01Annual return

Annual return company with made up date full list shareholders.

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