4 Vision Ltd

Company Registration Number: 07585211

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Vision Ltd is a Private Company Limited by Shares first registered on 31 March 2011. Its current registered address is in London.

Registered Address

12TH FLOOR BROADGATE TOWER
20 PRIMROSE STREET
LONDON
ENGLAND
EC2A 2EW

There are 447 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

Registration Data

Company Number

07585211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAPALEONDIOU, Andreas George

    Director

    Appointed on 3 April 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1989

    3
    White Swan Mews
    London
    W4 2AU
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 31 March 2011

    Resigned on 6 December 2017

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 31 March 2011

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 4 July 2013

    Resigned on 3 April 2018

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 31 March 2011

    Resigned on 2 December 2016

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 3 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7327N7D. Transaction: MzIwMTY3NzI2M2FkaXF6a2N4.

  2. 3 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7326WAJ. Transaction: MzIwMTY3NjY0NGFkaXF6a2N4.

  3. 3 April 2018 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 3 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Address. Type: AD01. Barcode: X7326MUI. Transaction: MzIwMTY3NjQzMWFkaXF6a2N4.

  4. 3 April 2018 Appointment of Andreas George Papaleondiou as a director on 3 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Officers. Type: AP01. Barcode: X7326AI1. Transaction: MzIwMTY3NjA5NGFkaXF6a2N4.

  5. 3 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7325ONE. Transaction: MzIwMTY3NTUyMGFkaXF6a2N4.

  6. 3 April 2018 Termination of appointment of Waris Khan as a director on 3 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Officers. Type: TM01. Barcode: X7325PMZ. Transaction: MzIwMTY3NTU0MWFkaXF6a2N4.

  7. 8 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KVRKBT. Transaction: MzE5MjMzNzc1NWFkaXF6a2N4.

  8. 6 December 2017 Termination of appointment of Nominee Secretary Ltd as a secretary on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: TM02. Barcode: X6KP80RT. Transaction: MzE5MjA3MTI2MWFkaXF6a2N4.

  9. 13 September 2017 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Address. Type: AD01. Barcode: X6EUXVSQ. Transaction: MzE4NTIzODA3MGFkaXF6a2N4.

  10. 4 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63N72Z5. Transaction: MzE3Mjc0NjMwNWFkaXF6a2N4.

  11. 2 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9J75. Transaction: MzE2MzQwOTAzMWFkaXF6a2N4.

  12. 2 December 2016 Termination of appointment of Nominee Director Ltd as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5KZ8DYQ. Transaction: MzE2MzM5NjQwOWFkaXF6a2N4.

  13. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DF1VK. Transaction: MzE0ODk2Nzk3MmFkaXF6a2N4.

  14. 1 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540OO5U. Transaction: MzE0NTQwNDY4MWFkaXF6a2N4.

  15. 22 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45VW27M. Transaction: MzEyMTY1NDA4NmFkaXF6a2N4.

  16. 1 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44FYRIH. Transaction: MzEyMDQxMzk1NWFkaXF6a2N4.

  17. 23 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3HA8. Transaction: MzA5ODU2ODI3NWFkaXF6a2N4.

  18. 16 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35WQ809. Transaction: MzA5ODMyNzE0NWFkaXF6a2N4.

  19. 4 July 2013 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWS0WZ. Transaction: MzA4MDk5NDUzMmFkaXF6a2N4.

  20. 4 July 2013 Appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRPK2. Transaction: MzA4MDk5MDc1MmFkaXF6a2N4.

  21. 2 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25FT7K8. Transaction: MzA3NTUyNzMxMmFkaXF6a2N4.

  22. 1 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25D7TBC. Transaction: MzA3NTQ3MzMzOWFkaXF6a2N4.

  23. 2 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X183C148. Transaction: MzA1Njg3NDE5M2FkaXF6a2N4.

  24. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160EM5D. Transaction: MzA1NTE1NjQ1OWFkaXF6a2N4.

  25. 31 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6VL1SV7. Transaction: MzAzNDc1NDc5NGFkaXF6a2N4.

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54.198.86.28 Fri, 22 Jun 2018 20:17:18 +0100