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VIZONA LTD - 2nd Floor Regis House 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 02303280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- EBERHARDT, Ulrich Karl
- Company secretaries
- RÜHLE, Matthias Stefan
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-07
- Age Of Company 1988-10-07 35 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Alexander Zschokke
- Beat Fellmann
- Beat Zwahlen
- Cleo Fehlbaum
- Ekkehard Kuppel
- Josef Kaiser
- Nora Fehlbaum
- Rolf Fehlbaum
- -
- -
- -
- Ulrich Karl Eberhardt
- Alexander Zschokke
- -
- -
- -
- -
- -
- -
- Cleo Fehlbaum
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- VITRA RETAIL LTD.
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-11-15
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VIZONA LTD Company Description
- VIZONA LTD is a ltd registered in United Kingdom with the Company reg no 02303280. Its current trading status is "live". It was registered 1988-10-07. It was previously called VITRA RETAIL LTD.. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at 2Nd Floor Regis House 45 King William Street .
Get VIZONA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vizona Ltd - 2nd Floor Regis House 45 King William Street, London, EC4R 9AN, United Kingdom
- 1988-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-04-15) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-12) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-07-01) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-07-01) - 600
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resolution (2021-07-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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notification-of-a-person-with-significant-control (2020-03-31) - PSC01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-18) - AA
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-05) - AP03
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cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
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notification-of-a-person-with-significant-control (2019-11-05) - PSC01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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change-of-name-notice (2017-03-03) - CONNOT
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resolution (2017-03-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-21) - AA
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-11-08) - AA
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certificate-change-of-name-company (2016-01-05) - CERTNM
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-full (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
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change-of-name-notice (2015-12-31) - CONNOT
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-25) - AA
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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change-person-secretary-company-with-change-date (2014-10-09) - CH03
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change-person-director-company-with-change-date (2014-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
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legacy (2013-03-15) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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accounts-with-accounts-type-full (2011-05-16) - AA
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appoint-person-director-company-with-name (2011-11-07) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-07-21) - 288b
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legacy (2009-08-06) - 288a
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accounts-with-accounts-type-full (2009-10-21) - AA
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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termination-director-company-with-name (2009-11-19) - TM01
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appoint-person-director-company-with-name (2009-11-20) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-23) - 363a
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 288b
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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legacy (2006-11-13) - 288b
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legacy (2006-10-13) - 363a
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accounts-with-accounts-type-full (2006-10-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363s
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legacy (2005-07-21) - 288b
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accounts-with-accounts-type-full (2005-05-25) - AA
keyboard_arrow_right 2004
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legacy (2004-09-02) - 287
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legacy (2004-09-29) - 363s
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legacy (2004-10-25) - 288a
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accounts-with-accounts-type-full (2004-10-11) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288a
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legacy (2003-12-03) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-09-29) - 363s
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legacy (2003-08-27) - 288b
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legacy (2003-08-27) - 288a
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legacy (2003-02-25) - 288a
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-09-30) - 244
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legacy (2002-10-03) - 363s
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legacy (2002-10-24) - 288a
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legacy (2002-12-02) - 288b
keyboard_arrow_right 2001
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resolution (2001-10-30) - RESOLUTIONS
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legacy (2001-10-30) - 123
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legacy (2001-10-29) - 288b
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legacy (2001-10-29) - 288a
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-01) - 363s
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legacy (2001-09-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-18) - 288a
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legacy (2000-10-18) - 288b
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certificate-change-of-name-company (2000-12-28) - CERTNM
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legacy (2000-12-06) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-full (1999-10-19) - AA
keyboard_arrow_right 1998
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full (1998-10-09) - AA
keyboard_arrow_right 1997
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legacy (1997-03-04) - 288b
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legacy (1997-04-01) - 288a
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legacy (1997-01-09) - 363s
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-10-03) - 363s
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legacy (1997-04-23) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-14) - AA
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-11-01) - 244
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legacy (1995-09-20) - 288
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accounts-with-accounts-type-full (1995-01-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-11) - 363s
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legacy (1994-01-11) - 288
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legacy (1994-03-18) - 288
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legacy (1994-10-10) - 288
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legacy (1994-11-01) - 244
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legacy (1994-11-18) - 363s
keyboard_arrow_right 1993
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miscellaneous (1993-11-24) - MISC
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accounts-with-accounts-type-full (1993-10-25) - AA
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legacy (1993-09-08) - 123
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legacy (1993-07-29) - 88(2)R
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resolution (1993-07-29) - RESOLUTIONS
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legacy (1993-05-28) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-02) - AA
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legacy (1992-02-13) - 363b
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legacy (1992-05-28) - 288
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legacy (1992-10-12) - 363b
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legacy (1992-10-13) - 288
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accounts-with-accounts-type-full (1992-08-18) - AA
keyboard_arrow_right 1991
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gazette-notice-compulsary (1991-02-05) - GAZ1
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legacy (1991-03-05) - 123
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resolution (1991-03-05) - RESOLUTIONS
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legacy (1991-03-17) - 363a
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gazette-filings-brought-up-to-date (1991-03-18) - DISS40
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legacy (1991-03-05) - 88(2)R
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accounts-with-accounts-type-full (1991-04-16) - AA
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legacy (1991-08-15) - 288
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resolution (1991-12-10) - RESOLUTIONS
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legacy (1991-03-21) - 225(1)
keyboard_arrow_right 1990
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resolution (1990-11-08) - RESOLUTIONS
keyboard_arrow_right 1989
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resolution (1989-03-02) - RESOLUTIONS
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legacy (1989-03-02) - 287
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legacy (1989-03-02) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-29) - CERTNM
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incorporation-company (1988-10-07) - NEWINC