Company Information for VISION DISPENSING LTD.
1 WRIGHTS LANE, LONDON, W8 5RY,
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Company Registration Number
03912575
Private Limited Company
Active |
Company Name | ||||||
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VISION DISPENSING LTD. | ||||||
Legal Registered Office | ||||||
1 WRIGHTS LANE LONDON W8 5RY Other companies in E1W | ||||||
Previous Names | ||||||
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Company Number | 03912575 | |
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Company ID Number | 03912575 | |
Date formed | 2000-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB766937961 |
Last Datalog update: | 2024-04-06 22:28:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
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LENA GERALDINE HENRY |
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MICHAEL BENJAMIN KRAFTMAN |
||
RICHARD ALAN HAYDEN MARK RUST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE PICAUD |
Director | ||
ORANGEFIELD REGISTRARS LIMITED |
Company Secretary | ||
ASHLEY JAMES MEALOR |
Director | ||
BRENDAN CELESTINE O'BRIEN |
Director | ||
RICHARD ALAN HAYDEN MARK RUST |
Director | ||
VISION DIRECT EUROPE LTD |
Director | ||
ANDREW JOHN HARRISON |
Director | ||
TREVOR ALAN ROWLEY |
Company Secretary | ||
SUSAN DOROTHY ROWLEY |
Director | ||
TREVOR ALAN ROWLEY |
Director | ||
WARREN CRAIG BIRCHALL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION DIRECT GROUP LTD | Director | 2016-02-23 | CURRENT | 2004-05-10 | Active | |
VISION DIRECT EUROPE LTD | Director | 2016-02-23 | CURRENT | 2008-03-18 | Active | |
GETLENSES UK LTD | Director | 2016-02-23 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
VISION DIRECT LTD | Director | 2016-02-23 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
INFINITY RELIANCE LIMITED | Director | 2016-12-30 | CURRENT | 2009-09-29 | Active | |
GETLENSES UK LTD | Director | 2014-02-04 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
VISION DIRECT LTD | Director | 2014-02-04 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
SOLO OPTICS HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-12-14 | Dissolved 2013-11-19 | |
OPTICAL REVOLUTION LIMITED | Director | 2009-09-08 | CURRENT | 2000-05-19 | Liquidation | |
VISION DIRECT EUROPE LTD | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
VISION DIRECT GROUP LTD | Director | 2004-05-10 | CURRENT | 2004-05-10 | Active | |
ORGANIC VENTURES LIMITED | Director | 2000-12-05 | CURRENT | 1999-03-30 | Dissolved 2014-11-07 | |
VISION DIRECT EUROPE LTD | Director | 2016-12-20 | CURRENT | 2008-03-18 | Active | |
GETLENSES UK LTD | Director | 2016-12-20 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
VISION DIRECT LTD | Director | 2016-12-20 | CURRENT | 2005-08-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA | ||
Registers moved to registered inspection location of C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England | ||
Director's details changed for Mr Thomas Sylvain Claude Brochier on 2023-09-22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN HAYDEN MARK RUST | ||
DIRECTOR APPOINTED MS ANNACHIARA RITUCCI | ||
APPOINTMENT TERMINATED, DIRECTOR BARNABY JAMES STREETING | ||
DIRECTOR APPOINTED MR THOMAS SYLVAIN CLAUDE BROCHIER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALESSANDRO COBELLI | ||
AP01 | DIRECTOR APPOINTED MR ALESSANDRO COBELLI | |
DIRECTOR APPOINTED MR BARNABY JAMES STREETING | ||
DIRECTOR APPOINTED MR BARNABY JAMES STREETING | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN KRAFTMAN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN KRAFTMAN | ||
APPOINTMENT TERMINATED, DIRECTOR BERNHARD NUESSER | ||
APPOINTMENT TERMINATED, DIRECTOR BERNHARD NUESSER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN KRAFTMAN | |
AP01 | DIRECTOR APPOINTED MR BARNABY JAMES STREETING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BERNHARD NUESSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENA GERALDINE HENRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN HAYDEN MARK RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE PICAUD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED GERALDINE PICAUD | |
AP01 | DIRECTOR APPOINTED LENA GERALDINE HENRY | |
AP03 | SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MEALOR | |
TM02 | Termination of appointment of Orangefield Registrars Limited on 2016-02-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISION DIRECT EUROPE LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED GERALDINE PICAUD | |
AP01 | DIRECTOR APPOINTED LENA GERALDINE HENRY | |
AP03 | SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MEALOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISION DIRECT EUROPE LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
CH02 | Director's details changed for Getlenses Ltd. on 2015-01-02 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1325 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039125750002 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 30/03/2015 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1325 | |
AR01 | 24/01/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GETLENSES LTD. / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HAYDEN MARK RUST / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN KRAFTMAN / 01/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
RES15 | CHANGE OF NAME 25/03/2014 | |
CERTNM | COMPANY NAME CHANGED GETLENSES DISPENSING LTD CERTIFICATE ISSUED ON 26/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN KRAFTMAN / 13/03/2014 | |
RES13 | COMPANY BUSINESS 28/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039125750003 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN HAYDEN MARK RUST | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1325 | |
AR01 | 24/01/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GETOPTICS LIMITED / 12/02/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GETOPTICS LIMITED / 10/12/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039125750002 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 24/01/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/02/2013 | |
RES13 | COMPANY SHALL NOT HAVE SHARE CAP NAME CHANGED 05/02/2013 | |
RES15 | CHANGE OF NAME 05/02/2013 | |
CERTNM | COMPANY NAME CHANGED GETOPTICS DISPENSING LTD CERTIFICATE ISSUED ON 12/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES MEALOR / 21/09/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JAMES MEALOR | |
AP01 | DIRECTOR APPOINTED BRENDAN CELESTINE O'BRIEN | |
AR01 | 24/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CERTNM | COMPANY NAME CHANGED POSTOPTICS LIMITED CERTIFICATE ISSUED ON 05/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 24/01/11 FULL LIST | |
AA01 | CURRSHO FROM 08/09/2010 TO 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 08/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 24/01/10 FULL LIST | |
225 | PREVSHO FROM 30/04/2010 TO 08/09/2009 | |
225 | PREVEXT FROM 31/12/2008 TO 30/04/2009 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN ROWLEY | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 1 HUDSON WAY YORK BUSINESS PARK YORK YO26 6RZ | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR ROWLEY | |
288a | DIRECTOR APPOINTED MICHAEL KRAFTMAN | |
288a | DIRECTOR APPOINTED GETOPTICS LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | INDUSTRIAL LENDING 1 | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISION DISPENSING LTD.
VISION DISPENSING LTD. owns 15 domain names.
coloredlenses.co.uk postoptics.co.uk coloredeyes.co.uk coloreyes.co.uk colouredeyes.co.uk idol-eyes.co.uk idoleyes.co.uk colored-lenses.co.uk coloredlens.co.uk colorlens.co.uk coloured-lenses.co.uk colouredlens.co.uk coluredlenses.co.uk visioncheck.co.uk visiontest.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as VISION DISPENSING LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |