About

Registered Number: 06769724
Date of Incorporation: 10/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: The Thames Suite, 133 Creek Road, Greenwhich, London, SE8 3BU

 

Founded in 2008, Vision (Cleves) Ltd has its registered office in Greenwhich, it has a status of "Active". We don't currently know the number of employees at the company. There is one director listed as Ckr Secretaries Ltd for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CKR SECRETARIES LTD 10 December 2008 10 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 16 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 25 October 2018
DISS40 - Notice of striking-off action discontinued 24 March 2018
CS01 - N/A 22 March 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
AA - Annual Accounts 19 December 2017
CH03 - Change of particulars for secretary 18 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 14 December 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 23 December 2015
CH01 - Change of particulars for director 02 July 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 24 December 2013
AAMD - Amended Accounts 12 April 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 14 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 September 2011
MG01 - Particulars of a mortgage or charge 09 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2011
CH01 - Change of particulars for director 24 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
AR01 - Annual Return 31 January 2011
CH03 - Change of particulars for secretary 29 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 15 January 2010
287 - Change in situation or address of Registered Office 22 May 2009
225 - Change of Accounting Reference Date 21 April 2009
395 - Particulars of a mortgage or charge 03 March 2009
395 - Particulars of a mortgage or charge 03 March 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 December 2008
NEWINC - New incorporation documents 10 December 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 August 2011 Fully Satisfied

N/A

Legal charge 26 February 2009 Fully Satisfied

N/A

Floating charge 26 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.