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Vizona Ltd

Vizona Ltd is a dissolved company incorporated on 7 October 1988 with the registered office located in London, City of London. Vizona Ltd was registered 36 years ago.
Status
Dissolved
Dissolved on 15 July 2023 (2 years 1 month ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02303280
Private limited company
Age
36 years
Incorporated 7 October 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House 45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
01491615900
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • General Manager • German • Lives in Switzerland • Born in Oct 1960
Alexander Zschokke
PSC • Swiss • Lives in Switzerland • Born in Dec 1965
Cleo Fehlbaum
PSC • Swiss • Lives in Switzerland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.08M
Increased by £1.08M (%)
Employees
6
Same as previous period
Total Assets
£3.4M
Decreased by £148K (-4%)
Total Liabilities
-£1.48M
Decreased by £174K (-11%)
Net Assets
£1.91M
Increased by £26K (+1%)
Debt Ratio (%)
44%
Decreased by 3.09% (-7%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 15 Jul 2023
Voluntary Liquidator Appointed
4 Years Ago on 1 Jul 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Declaration of Solvency
4 Years Ago on 1 Jul 2021
Kevin Mike Thoma (PSC) Resigned
5 Years Ago on 28 May 2020
Hansjörg Bühler (PSC) Resigned
5 Years Ago on 28 May 2020
Hansjörg Bühler Resigned
5 Years Ago on 28 May 2020
Ulrich Karl Eberhardt Appointed
5 Years Ago on 28 May 2020
Kevin Mike Thoma Resigned
5 Years Ago on 28 May 2020
Kevin Mike Thoma Appointed
5 Years Ago on 27 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2023
Liquidators' statement of receipts and payments to 10 June 2022
Submitted on 12 Aug 2022
Declaration of solvency
Submitted on 1 Jul 2021
Registered office address changed from 30 Clerkenwell Road London EC1M 5PG United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 July 2021
Submitted on 1 Jul 2021
Appointment of a voluntary liquidator
Submitted on 1 Jul 2021
Resolutions
Submitted on 1 Jul 2021
Cessation of Hansjörg Bühler as a person with significant control on 28 May 2020
Submitted on 16 Jun 2020
Cessation of Kevin Mike Thoma as a person with significant control on 28 May 2020
Submitted on 16 Jun 2020
Termination of appointment of Kevin Mike Thoma as a director on 28 May 2020
Submitted on 15 Jun 2020
Repayment History
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