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VIZONA LTD - 2nd Floor Regis House 45 King William Street, London, EC4R 9AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02303280
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Regis House 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House 45 King William Street, London, EC4R 9AN UK
Management
- Geschäftsführung
- EBERHARDT, Ulrich Karl
- Prokuristen
- RÜHLE, Matthias Stefan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.1988
- Alter der Firma 1988-10-07 35 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Alexander Zschokke
- Beat Fellmann
- Beat Zwahlen
- Cleo Fehlbaum
- Ekkehard Kuppel
- Josef Kaiser
- Nora Fehlbaum
- Rolf Fehlbaum
- -
- -
- -
- Ulrich Karl Eberhardt
- Alexander Zschokke
- -
- -
- -
- -
- -
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- Cleo Fehlbaum
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- VITRA RETAIL LTD.
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-07
- Jahresmeldung
- Fälligkeit: 2020-12-27
- Letzte Einreichung: 2019-11-15
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VIZONA LTD Firmenbeschreibung
- VIZONA LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02303280. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.1988 registriert. VIZONA LTD hat Ihre Tätigkeit zuvor unter dem Namen VITRA RETAIL LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über 2Nd Floor Regis House 45 King William Street erreicht werden.
Jetzt sichern VIZONA LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vizona Ltd - 2nd Floor Regis House 45 King William Street, London, EC4R 9AN, Grossbritannien
- 1988-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VIZONA LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
accounts-with-accounts-type-small (2019-09-18) - AA
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
-
termination-director-company-with-name-termination-date (2019-06-28) - TM01
-
appoint-person-director-company-with-name-date (2019-06-28) - AP01
-
appoint-person-secretary-company-with-name-date (2019-09-05) - AP03
-
cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
-
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
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
accounts-with-accounts-type-small (2018-10-03) - AA
keyboard_arrow_right 2017
-
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
-
accounts-with-accounts-type-full (2017-06-21) - AA
-
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
-
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
-
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
-
appoint-person-director-company-with-name (2009-11-20) - AP01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-10-23) - 363a
-
legacy (2008-06-10) - 288a
-
legacy (2008-06-10) - 288b
-
resolution (2008-03-12) - RESOLUTIONS
-
legacy (2008-03-05) - 363a
-
accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
-
legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 288a
-
legacy (2006-11-13) - 288b
-
legacy (2006-10-13) - 363a
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accounts-with-accounts-type-full (2006-10-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-14) - 363s
-
legacy (2005-07-21) - 288b
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accounts-with-accounts-type-full (2005-05-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 287
-
legacy (2004-09-29) - 363s
-
legacy (2004-10-25) - 288a
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accounts-with-accounts-type-full (2004-10-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 288a
-
legacy (2003-12-03) - 288b
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-09-29) - 363s
-
legacy (2003-08-27) - 288b
-
legacy (2003-08-27) - 288a
-
legacy (2003-02-25) - 288a
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 244
-
legacy (2002-10-03) - 363s
-
legacy (2002-10-24) - 288a
-
legacy (2002-12-02) - 288b
keyboard_arrow_right 2001
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resolution (2001-10-30) - RESOLUTIONS
-
legacy (2001-10-30) - 123
-
legacy (2001-10-29) - 288b
-
legacy (2001-10-29) - 288a
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accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-10-01) - 363s
-
legacy (2001-09-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 288a
-
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
-
legacy (1999-10-29) - 363s
-
accounts-with-accounts-type-full (1999-10-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-29) - 363s
-
accounts-with-accounts-type-full (1998-10-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-04) - 288b
-
legacy (1997-04-01) - 288a
-
legacy (1997-01-09) - 363s
-
accounts-with-accounts-type-full (1997-07-18) - AA
-
legacy (1997-10-03) - 363s
-
legacy (1997-04-23) - 287
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-14) - AA
-
legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-12-29) - AA
-
legacy (1995-11-01) - 244
-
legacy (1995-09-20) - 288
-
accounts-with-accounts-type-full (1995-01-31) - AA
-
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
-
legacy (1994-01-11) - 363s
-
legacy (1994-01-11) - 288
-
legacy (1994-03-18) - 288
-
legacy (1994-10-10) - 288
-
legacy (1994-11-01) - 244
-
legacy (1994-11-18) - 363s
keyboard_arrow_right 1993
-
miscellaneous (1993-11-24) - MISC
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accounts-with-accounts-type-full (1993-10-25) - AA
-
legacy (1993-09-08) - 123
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legacy (1993-07-29) - 88(2)R
-
resolution (1993-07-29) - RESOLUTIONS
-
legacy (1993-05-28) - 395
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-02) - AA
-
legacy (1992-02-13) - 363b
-
legacy (1992-05-28) - 288
-
legacy (1992-10-12) - 363b
-
legacy (1992-10-13) - 288
-
accounts-with-accounts-type-full (1992-08-18) - AA
keyboard_arrow_right 1991
-
gazette-notice-compulsary (1991-02-05) - GAZ1
-
legacy (1991-03-05) - 123
-
resolution (1991-03-05) - RESOLUTIONS
-
legacy (1991-03-17) - 363a
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gazette-filings-brought-up-to-date (1991-03-18) - DISS40
-
legacy (1991-03-05) - 88(2)R
-
accounts-with-accounts-type-full (1991-04-16) - AA
-
legacy (1991-08-15) - 288
-
resolution (1991-12-10) - RESOLUTIONS
-
legacy (1991-03-21) - 225(1)
keyboard_arrow_right 1990
-
resolution (1990-11-08) - RESOLUTIONS
keyboard_arrow_right 1989
-
resolution (1989-03-02) - RESOLUTIONS
-
legacy (1989-03-02) - 287
-
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