UKBizDB.co.uk

VISION TRAVEL INTERNATIONAL LIMITED

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

This company is commonly known as Vision Travel International Limited. The company was founded 22 years ago and was given the registration number 04424104. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:VISION TRAVEL INTERNATIONAL LIMITED
Company Number:04424104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 2002
End of financial year:28 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Langley House Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bunting Gardens, Cowplain, Waterlooville, PO8 9UN

Director24 April 2002Active
4-6, East Street, Havant, PO9 1AQ

Secretary31 March 2011Active
74a Durley Avenue, Waterlooville, PO8 8UZ

Secretary24 April 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 April 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 April 2002Active

People with Significant Control

Mr Peter Raymond Sharpe
Notified on:01 July 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:Langley House, Park Road, London, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-23Gazette

Gazette dissolved liquidation.

Download
2020-10-23Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-07-23Insolvency

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

Download
2019-09-03Insolvency

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

Download
2018-07-17Address

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

Download
2018-07-12Insolvency

Liquidation voluntary statement of affairs.

Download
2018-07-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-07-12Resolution

Resolution.

Download
2018-05-02Officers

Termination secretary company with name termination date.

Download
2018-04-13Address

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

Download
2018-02-07Dissolution

Dissolved compulsory strike off suspended.

Download
2018-01-30Gazette

Gazette notice compulsory.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-03Address

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

Download
2014-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-24Accounts

Accounts with accounts type total exemption small.

Download
2014-03-12Accounts

Change account reference date company previous shortened.

Download
2014-01-30Mortgage

Mortgage create with deed with charge number.

Download
2013-10-29Mortgage

Mortgage create with deed with charge number.

Download
2013-09-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.