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VISION STANSTED LIMITED

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

This company is commonly known as Vision Stansted Limited. The company was founded 9 years ago and was given the registration number 09278220. The firm's registered office is in DUXFORD. You can find them at Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Duxford, Cambridge. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VISION STANSTED LIMITED
Company Number:09278220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 October 2014
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Duxford, Cambridge, CB22 4QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, CB22 4QH

Director15 July 2015Active
Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, CB22 4QH

Director15 July 2015Active
First Floor, 22 The Causeway, Bishop's Stortford, United Kingdom, CM23 2EJ

Director23 October 2014Active

People with Significant Control

Mr David Brian Warburton
Notified on:17 December 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Suite Wg3, The Officers Mess Business Centre, Duxford, CB22 4QH
Nature of control:
  • Significant influence or control

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
2021-03-29Gazette

Gazette dissolved liquidation.

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2020-12-29Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-12Address

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

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2019-02-12Address

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

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2019-02-08Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-08Resolution

Resolution.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-04Accounts

Change account reference date company previous extended.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Change person director company with change date.

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2015-07-22Officers

Appoint person director company with name date.

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2015-07-22Resolution

Resolution.

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2015-07-22Officers

Appoint person director company with name date.

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2014-10-23Incorporation

Incorporation company.

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