About

Registered Number: 04234153
Date of Incorporation: 13/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Dove House, Arcadia Avenue, London, N3 2JU

 

Vision Rt Ltd was registered on 13 June 2001 with its registered office in London, it has a status of "Active". We don't know the number of employees at Vision Rt Ltd. Grassaud, Caroline Anna Paloma, Nielsen, Søren, Hardwick, Paul, Kalms, Ester, Purohit, Hiteshkumar, Coats, John C, Kalms, Peter, Meir, Ivan, Dr are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIELSEN, Søren 29 May 2018 - 1
COATS, John C 13 September 2006 29 May 2018 1
KALMS, Peter 21 June 2001 30 September 2009 1
MEIR, Ivan, Dr 07 August 2001 29 May 2018 1
Secretary Name Appointed Resigned Total Appointments
GRASSAUD, Caroline Anna Paloma 14 February 2020 - 1
HARDWICK, Paul 17 July 2017 14 February 2019 1
KALMS, Ester 21 June 2001 17 March 2003 1
PUROHIT, Hiteshkumar 13 August 2009 17 July 2017 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CH03 - Change of particulars for secretary 31 March 2020
AP03 - Appointment of secretary 24 March 2020
TM02 - Termination of appointment of secretary 18 March 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 26 June 2019
RESOLUTIONS - N/A 10 September 2018
CS01 - N/A 28 June 2018
AA01 - Change of accounting reference date 26 June 2018
SH01 - Return of Allotment of shares 26 June 2018
PSC02 - N/A 26 June 2018
PSC09 - N/A 26 June 2018
AP01 - Appointment of director 25 June 2018
AP01 - Appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
AA - Annual Accounts 27 April 2018
MR04 - N/A 20 March 2018
CH01 - Change of particulars for director 26 February 2018
SH01 - Return of Allotment of shares 09 January 2018
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
AP03 - Appointment of secretary 22 August 2017
TM02 - Termination of appointment of secretary 22 August 2017
AA - Annual Accounts 28 July 2017
DISS40 - Notice of striking-off action discontinued 08 July 2017
CS01 - N/A 05 July 2017
PSC08 - N/A 05 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 April 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 07 April 2017
SH01 - Return of Allotment of shares 31 March 2017
RESOLUTIONS - N/A 24 February 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 February 2017
SH19 - Statement of capital 24 February 2017
CAP-SS - N/A 24 February 2017
SH01 - Return of Allotment of shares 13 October 2016
AR01 - Annual Return 15 July 2016
CH01 - Change of particulars for director 24 May 2016
AA - Annual Accounts 26 April 2016
RESOLUTIONS - N/A 17 August 2015
RESOLUTIONS - N/A 17 August 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 23 June 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 17 January 2014
RESOLUTIONS - N/A 04 September 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH03 - Change of particulars for secretary 21 June 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 10 February 2012
CH01 - Change of particulars for director 10 January 2012
SH01 - Return of Allotment of shares 15 November 2011
SH01 - Return of Allotment of shares 15 November 2011
AR01 - Annual Return 12 July 2011
SH01 - Return of Allotment of shares 29 June 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2010
AA - Annual Accounts 04 March 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
AD01 - Change of registered office address 04 January 2010
MG01 - Particulars of a mortgage or charge 31 October 2009
TM01 - Termination of appointment of director 06 October 2009
TM01 - Termination of appointment of director 05 October 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2009
363a - Annual Return 24 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
RESOLUTIONS - N/A 21 May 2009
AA - Annual Accounts 05 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
353 - Register of members 16 September 2008
363a - Annual Return 28 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
AA - Annual Accounts 14 May 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
RESOLUTIONS - N/A 19 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2007
363s - Annual Return 24 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2007
353 - Register of members 26 March 2007
395 - Particulars of a mortgage or charge 29 November 2006
AA - Annual Accounts 04 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
363s - Annual Return 26 June 2006
AA - Annual Accounts 26 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2005
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
353 - Register of members 01 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2005
AA - Annual Accounts 21 December 2004
353 - Register of members 28 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
287 - Change in situation or address of Registered Office 29 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2003
363s - Annual Return 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
RESOLUTIONS - N/A 30 January 2003
RESOLUTIONS - N/A 30 January 2003
AA - Annual Accounts 18 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2002
363s - Annual Return 13 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
RESOLUTIONS - N/A 19 June 2002
123 - Notice of increase in nominal capital 19 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2001
225 - Change of Accounting Reference Date 03 September 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
287 - Change in situation or address of Registered Office 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
287 - Change in situation or address of Registered Office 27 June 2001
NEWINC - New incorporation documents 13 June 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 January 2010 Fully Satisfied

N/A

Debenture 23 October 2009 Fully Satisfied

N/A

Debenture 27 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.