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VISION NETWORKS (UK) I LIMITED

Learn more about VISION NETWORKS (UK) I LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

VISION NETWORKS (UK) I LIMITED on the map

Company type: Private Limited Company
Company number: 03098699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.08.31
last member list: 2002.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6420 - Telecommunications

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.25
documents available: 1

List of company documents:

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Find out more information about VISION NETWORKS (UK) I LIMITED. Our website makes it possible to view other available documents related to VISION NETWORKS (UK) I LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.11.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2002.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.10
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.26
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.29
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.11
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
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REGISTERED OFFICE CHANGED ON 10/06/99 FROM:, WHARFDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE RG41 5TZ
Form type: 287
Date: 1999.06.10
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.09
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, 114A CROMWELL ROAD, LONDON, SW7 4ES
Form type: 287
Date: 1997.09.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.04
£2.95
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COMPANY NAME CHANGED, KPN KABEL (UK) I LIMITED, CERTIFICATE ISSUED ON 28/01/97
Form type: CERTNM
Date: 1997.01.27
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.03.15
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.10.20
£2.95
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Form type: 224
Date: 1995.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.20
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1995.08.31

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Company directors and board members:

DIRK PETER VELTHUIJSEN (dissolve)
Secretary, LEGAL COUNSEL, 1998.03.01
BOERHAAVELAAN 73 LEIDEN 2334EE , THE NETHERLANDS
FOREIGN
LEENDERT ROBERT VAN VLIET (dissolve)
Director, MANAGER INTERNATIONAL DATA JP, 2001.12.01
PONYWEIDE 53 , ZOETERMEER
2727HK
NETHERLANDS
GERARD JOHAN WUNDERINK (dissolve)
Director, FINANCE DIRECTOR, 1998.03.01
FRANS VAN MIERISSTRAAT 36 , AMSTERDAM
1071 RT
THE NETHERLANDS
KENNETH WILLIAM BUCHANAN (dissolve)
Secretary, 1997.11.26 - 1998.09.30
7 ALEXANDER PLACE , IRVINE
KA12 0UR, NORTH AYRSHIRE
JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1999.11.03 - 2002.10.03
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
GERARD JOHAN WUNDERINK (dissolve)
Secretary, 1995.08.31 - 1998.03.01
FRANS VAN MIERISSTRAAT 36 , AMSTERDAM
1071 RT
THE NETHERLANDS
DOROTHY DEHART ADAMS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1995.08.31 - 1999.01.01
NOORD CRAILOSEWEG 4A , 1272 RE HUIZEN
HOLLAND
ROBERT JAN HAGENDOORN (dissolve)
Director, BOARD MEMBER, 1998.03.01 - 1998.03.01
VOORWEG 79C , HAZERSWOUDE DORP
2391 AD, NETHERLANDS
PAUL PIETER T HOEN (dissolve)
Director, COMPANY DIRECTOR, 1995.08.31 - 1998.03.01
G.J.V.D VEENSTRAAT 27 2264 DS , LEIDSCHENDAM
THE NETHERLANDS
WILHELMUS CORNELIS MARIA VAN DER HOEVEN (dissolve)
Director, 1999.06.03 - 2001.07.20
MOZART LAAN 33 BREDA , THE NETHERLANDS 4837EH

Companies near to VISION NETWORKS (UK) I ltd.

Information about the Private Limited Company VISION NETWORKS (UK) I LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.25. Reload the data