V

VYSON

Dissolved

Company number 03619752

London · Incorporated 21 August 1998

York House, 45 Seymour Street, London, W1H 7LX

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

VYSON LIMITED · 21 August 1998 – 2 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RB
RICHARDSON, Bruce
Director
14 June 2019
WJ
WATSON, James
Director
18 July 2018
PJ
PINKSTONE, James Michael
Director
22 December 2017
HJ
HONEYMAN, James Andrew
Director
19 October 2017
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
CG
COWEN, Geraint Jamie
Director
17 October 2014
CD
CLEGG, Dean
Director
4 July 2014
SH
SHAH, Hursh
Director
1 August 2011
BM
BURKE, Martyn Stephen
Director
5 July 2010
WD
WHEELER, David Clifford
Director · Resigned
14 January 2019
CC
COHEN, Carolina Alfred
Director · Resigned
3 July 2018
AW
ATKINSON, William Stephen
Director · Resigned
19 October 2017
FL
FRANCIS, Luke Thomas
Director · Resigned
19 January 2017
NS
NELSON, Sarah
Director · Resigned
22 December 2016
OD
O'LOAN, David Arthur
Director · Resigned
2 October 2015
GB
GROSE, Benjamin Toby
Director · Resigned
11 September 2015
MS
MOORE, Stephen Howard
Director · Resigned
2 February 2015
BP
BELL-BROWN, Philip
Director · Resigned
20 March 2014
LR
LEARMONT, Richard John
Director · Resigned
9 August 2013
PV
PRIOR, Vincent John
Director · Resigned
22 October 2012
HA
HOORN, Antony John Van Der
Director · Resigned
11 May 2012
VD
VAN DER HOORN, Antony John
Director · Resigned
11 May 2012
SN
SACHDEV, Nilesh
Director · Resigned
19 July 2010
MC
MAUDSLEY, Charles Sheridan Alexander
Director · Resigned
6 May 2010
CS
CARTER, Simon Geoffrey
Director · Resigned
28 January 2010
RJ
ROGERS, John Terence
Director · Resigned
10 February 2009
BP
BAGULEY, Peter Jeffrey
Director · Resigned
26 March 2008
BJ
BIRCH, John Matthew
Director · Resigned
26 March 2008
FR
FLEMING, Richard Alexander
Director · Resigned
26 March 2008
JA
JONES, Andrew Marc
Director · Resigned
26 March 2008
LR
LEARMONT, Richard John
Director · Resigned
26 March 2008
LB
LEWIS, Bryan John
Director · Resigned
26 March 2008
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
FC
FORSHAW, Christopher Michael John
Director · Resigned
18 December 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
BA
BRAINE, Anthony
Secretary · Resigned
16 April 2002
RG
ROBERTS, Graham Charles
Director · Resigned
26 February 2002
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
5 September 2000
CP
CLARKE, Peter Courtenay
Secretary · Resigned
1 September 1998
AS
ADAM, Shenol
Director · Resigned
1 September 1998
BR
BOWDEN, Robert Edward
Director · Resigned
1 September 1998
KS
KALMAN, Stephen Lionel
Director · Resigned
1 September 1998
MC
METLISS, Cyril
Director · Resigned
1 September 1998
RJ
RITBLAT, John, Sir
Director · Resigned
1 September 1998
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
1 September 1998
WS
WESTON SMITH, John Harry
Director · Resigned
1 September 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 August 1998
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 August 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
21 August 1998

Persons with significant control

PS
Pencilscreen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016
PS
Pencilscreen Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Gazette Notice Voluntary
Gazette
18 June 2019 View
Dissolution Application Strike Off Company
Dissolution
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
6 January 2013 View
Termination Director Company With Name
Officers
23 October 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Termination Director Company
Officers
21 July 2010 View
Termination Director Company
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
3 July 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Capital
5 June 2008 View
Resolution
Resolution
5 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Reregistration
20 March 2008 View
Legacy
Reregistration
20 March 2008 View
Legacy
Reregistration
20 March 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 March 2008 View
Re Registration Memorandum Articles
Incorporation
20 March 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
31 August 2006 View
Auditors Resignation Company
Auditors
7 June 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
6 September 2005 View
Auditors Resignation Company
Auditors
12 May 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Capital
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Legacy
Capital
9 December 2002 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Annual Return
20 September 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Capital
21 September 2001 View
Legacy
Capital
21 September 2001 View
Resolution
Resolution
21 September 2001 View
Resolution
Resolution
21 September 2001 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Officers
30 March 2001 View
Resolution
Resolution
20 December 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Resolution
Resolution
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Legacy
Annual Return
17 September 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Accounts
8 October 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Address
3 September 1998 View
Incorporation Company
Incorporation
21 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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