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Vision Direct Ltd
Vision Direct Ltd is a dissolved company incorporated on 5 August 2005 with the registered office located in Bristol, Bristol. Vision Direct Ltd was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 February 2022
(3 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05528755
Private limited company
Age
20 years
Incorporated
5 August 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vision Direct Ltd
Contact
Address
VEALE WASBROUGH VIZARDS
Narrow Quay House
Narrow Quay
Bristol
BS1 4QA
England
Same address for the past
9 years
Companies in BS1 4QA
Telephone
01204520055
Email
Available in Endole App
Website
Visiondirect.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Alan Hayden Mark Rust
Director • Accountant • British • Lives in England • Born in Jan 1973
Mr Alessandro Cobelli
Director • Head Of Global E-Commerce Business • Italian • Lives in Italy • Born in Nov 1972
Mr Barnaby James Streeting
Director • Ceo • British • Lives in England • Born in Apr 1974
Velocity Company Secretarial Services Limited
Secretary
Vision Direct Europe Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Dispensing Ltd
Mr Alessandro Cobelli and Velocity Company Secretarial Services Limited are mutual people.
Active
Myoptique Group Ltd
Velocity Company Secretarial Services Limited and Mr Alessandro Cobelli are mutual people.
Active
Vision Direct Europe Ltd
Velocity Company Secretarial Services Limited and Mr Alessandro Cobelli are mutual people.
Active
Bristol OLD Vic And Theatre Royal Trust Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Essilor Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Veale Wasbrough Executor And Trustee Company
Velocity Company Secretarial Services Limited is a mutual person.
Active
Edenhurst School Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Fresche Solutions Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£33K
Decreased by £11K (-25%)
Total Liabilities
-£324K
Decreased by £47K (-13%)
Net Assets
-£291K
Increased by £36K (-11%)
Debt Ratio (%)
982%
Increased by 138.64% (+16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Feb 2022
Mr Alessandro Cobelli Appointed
3 Years Ago on 9 Dec 2021
Mr Barnaby James Streeting Appointed
3 Years Ago on 9 Dec 2021
Bernhard Nuesser Resigned
3 Years Ago on 9 Dec 2021
Michael Benjamin Kraftman Resigned
3 Years Ago on 9 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 30 Nov 2021
Application To Strike Off
3 Years Ago on 23 Nov 2021
Subsidiary Accounts Submitted
3 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 26 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Feb 2022
Appointment of Mr Alessandro Cobelli as a director on 9 December 2021
Submitted on 17 Dec 2021
Termination of appointment of Michael Benjamin Kraftman as a director on 9 December 2021
Submitted on 16 Dec 2021
Termination of appointment of Bernhard Nuesser as a director on 9 December 2021
Submitted on 16 Dec 2021
Appointment of Mr Barnaby James Streeting as a director on 9 December 2021
Submitted on 16 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Nov 2021
Application to strike the company off the register
Submitted on 23 Nov 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 14 Oct 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 14 Oct 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 14 Oct 2021
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Repayment History
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