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Visionenergy Ltd

Visionenergy Ltd is a dissolved company incorporated on 25 November 2009 with the registered office located in Warwick, Warwickshire. Visionenergy Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
07086081
Private limited company
Age
15 years
Incorporated 25 November 2009
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
Contact
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Biomess Specialist • British • Lives in England • Born in Jun 1965
Isambard Limited
PSC
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Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Enera Limited
Ebs Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£146.95K
Increased by £55.05K (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.93K
Increased by £64.56K (+53%)
Total Liabilities
-£230.65K
Increased by £139.78K (+154%)
Net Assets
-£43.72K
Decreased by £75.22K (-239%)
Debt Ratio (%)
123%
Increased by 49.13% (+66%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
H T Corporate Services Limited Details Changed
8 Years Ago on 10 Jul 2017
Ht Corporate Services Ltd Details Changed
8 Years Ago on 9 Feb 2017
Registered Address Changed
8 Years Ago on 27 Jan 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Mats Erik Granstrand Resigned
9 Years Ago on 12 Aug 2016
Small Accounts Submitted
9 Years Ago on 6 Jul 2016
Confirmation Submitted
9 Years Ago on 4 Feb 2016
Small Accounts Submitted
9 Years Ago on 19 Nov 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Secretary's details changed for H T Corporate Services Limited on 10 July 2017
Submitted on 24 Jul 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
Submitted on 10 Feb 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
Submitted on 27 Jan 2017
Confirmation statement made on 25 November 2016 with updates
Submitted on 16 Jan 2017
Termination of appointment of Mats Erik Granstrand as a director on 12 August 2016
Submitted on 12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 6 Jul 2016
Annual return made up to 25 November 2015 with full list of shareholders
Submitted on 4 Feb 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 19 Nov 2015
Repayment History
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