VIZONA LTD
Company is dissolved
General Information
NAME
VIZONA LTD
COMPANY NUMBER
02303280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/10/1988
(36 years and 1 months old)
WEBSITE
VITRA.COM
CONFIRMATION STATEMENT MADE UP TO
15/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/01/2016
03/03/2017
VITRA RETAIL LTD.
View all previous names
LONDON
EC4R 9AN
Telephone: 01491615900
TPS: No
2nd Floor Regis House 45
King William Street
London
EC4R 9AN
EC4R 9AN
30 Clerkenwell Road
London
EC1M 5PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITRA HOLDING AG | N/A | N/A |
| VIZONA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2020 | Kevin Mike Thoma (926857768) has left the board |
| 17/06/2020 | Hansjorg Buhler (925996519) has left the board |
| 17/06/2020 | New Board Member Ulrich Karl Eberhardt (927081922) Appointed |
Credit Risk Overview
Want to learn more about VIZONA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIZONA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIZONA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 8 Past: 42 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1961 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIZONAANSORG HOLDING AG | N/A | N/A |
| VITRA HOLDING AG | N/A | N/A |
| VITRA (INTERNATIONAL) AG | N/A | N/A |
| VITRA LIMITED | Active - Accounts Filed | View Report |
| VIZONA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2020 | Kevin Mike Thoma (926857768) has left the board |
| 17/06/2020 | Hansjorg Buhler (925996519) has left the board |
| 17/06/2020 | New Board Member Ulrich Karl Eberhardt (927081922) Appointed |
| 03/04/2020 | New Board Member Kevin Mike Thoma (926857768) Appointed |
| 02/04/2020 | Thomas Johann Burkard (925996557) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 09/09/2019 | New Company Secretary Matthias Stefan Ruhle (926211017) Appointed |
| 02/07/2019 | Philipp Nicolas Koch (922159033) has left the board |
| 02/07/2019 | Mario Dreismann (920102425) has left the board |
| 02/07/2019 | New Board Member Thomas Johann Burkard (925996557) Appointed |
| 02/07/2019 | Matthias Johannes Hummel (916437621) has left the board |
| 02/07/2019 | New Board Member Hansjorg Buhler (925996519) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | Rupert Paris (923494914) has left the board |
| 07/07/2017 | Beat Jurg Zwahlen (920138903) has left the board |
| 07/07/2017 | New Board Member Rupert Paris (923494914) Appointed |
| 25/06/2017 | New Accounts filed |
| 05/01/2017 | New Company Secretary Philipp Nicolas Koch (922159033) Appointed |
| 05/01/2017 | David Martin Holland (920360558) has left the board |
| 08/12/2016 | Change in Reg. Office |
| 12/11/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | Hanns-Peter Cohn (919096028) has left the board |
| 21/12/2015 | Sarah Jane Deeley (914005262) has left the board |
| 21/12/2015 | New Company Secretary David Martin Holland (920360558) Appointed |
| 13/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Beat Jurg Zwahlen (920138903) Appointed |
| 18/09/2015 | New Board Member Mario Dreismann (920102425) Appointed |
| 28/08/2015 | James Tindale (919380593) has left the board |
| 11/08/2015 | New Accounts filed |
| 11/08/2015 | Martin Dorig (919095991) has left the board |
| 07/01/2015 | New Board Member James Tindale (919380593) Appointed |
| 07/01/2015 | Simon John Langley (908934401) has left the board |
| 15/10/2014 | New Confirmation Statement filed |
| 17/09/2014 | Ulrich Wolfgang Peter Zelter (910097309) has left the board |
| 17/09/2014 | Peter Paul (909473928) has left the board |
| 17/09/2014 | New Board Member Martin Dorig (919095991) Appointed |
| 17/09/2014 | New Board Member Hanns-Peter Cohn (919096028) Appointed |
| 30/04/2014 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/10/2012 | New Confirmation Statement filed |
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