Vizona Ltd was formally closed on 2023-07-15.
Vizona was a private limited company that was located at 2Nd Floor Regis House 45, King William Street, London, EC4R 9AN. This company (formed on 1988-10-07) was run by 1 director and 1 secretary.
Director Ulrich E. who was appointed on 28 May 2020.
Moving on to the secretaries, we can name:
Matthias R. appointed on 01 September 2019.
The company was officially categorised as "other manufacturing n.e.c." (32990).
According to the CH information, there was a name change on 2017-03-03 and their previous name was Vitra Retail. There is a second name alteration mentioned: previous name was Vizona performed on 2016-01-05.
The most recent confirmation statement was filed on 2019-11-15 and last time the accounts were filed was on 31 December 2018.
2015-10-07 was the date of the last annual return.
Office Address | 2nd Floor Regis House 45 |
Office Address2 | King William Street |
Town | London |
Post code | EC4R 9AN |
Country of origin | United Kingdom |
Registration Number | 02303280 |
Date of Incorporation | Fri, 7th Oct 1988 |
Date of Dissolution | Sat, 15th Jul 2023 |
Industry | Other manufacturing n.e.c. |
End of financial Year | 31st December |
Company age | 35 years old |
Account next due date | Thu, 31st Dec 2020 |
Account last made up date | Mon, 31st Dec 2018 |
Next confirmation statement due date | Sun, 27th Dec 2020 |
Last confirmation statement dated | Fri, 15th Nov 2019 |
Cleo F.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ulrich E.
Notified on | 5 November 2019 |
Nature of control: |
significiant influence or control |
Alexander Z.
Notified on | 8 July 2016 |
Nature of control: |
right to appoint and remove directors |
Hansjörg B.
Notified on | 5 November 2019 |
Ceased on | 28 May 2020 |
Nature of control: |
significiant influence or control |
Kevin T.
Notified on | 27 March 2020 |
Ceased on | 28 May 2020 |
Nature of control: |
significiant influence or control |
Thomas B.
Notified on | 5 November 2019 |
Ceased on | 27 March 2020 |
Nature of control: |
significiant influence or control |
Rolf F.
Notified on | 6 April 2016 |
Ceased on | 5 November 2019 |
Nature of control: |
right to appoint and remove directors |
Beat F.
Notified on | 6 April 2016 |
Ceased on | 5 November 2019 |
Nature of control: |
right to appoint and remove directors |
Beat Z.
Notified on | 6 April 2016 |
Ceased on | 5 November 2019 |
Nature of control: |
right to appoint and remove directors |
Ekkehard K.
Notified on | 6 April 2016 |
Ceased on | 5 November 2019 |
Nature of control: |
right to appoint and remove directors |
Josef K.
Notified on | 6 April 2016 |
Ceased on | 5 November 2019 |
Nature of control: |
right to appoint and remove directors |
Nora F.
Notified on | 6 April 2016 |
Ceased on | 5 November 2019 |
Nature of control: |
right to appoint and remove directors |
Vitra Retail | March 3, 2017 |
Vizona | January 5, 2016 |
Vitrashop | December 29, 2000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to Monday 31st December 2018 filed on: 18th, September 2019 |
accounts | Free Download (16 pages) |
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