VE

VISION EASE LENS EUROPE LIMITED

Dissolved

Company number 05067267

London · Incorporated 9 March 2004

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 337 LIMITED · 9 March 2004 – 28 April 2004

Previous registered addresses

1 Oak House Journeymans Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TF England · until 14 April 2024

90 High Holborn London WC1V 6XX · until 15 March 2018

4 the Candlemakers Temple Farm Industrial Estate Southend on Sea Essex SS2 5RX · until 19 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
9 March 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2022

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

Officers

UD
UPTON, David Christopher
Director
16 December 2020
WH
WERQUIN, Hans Jozef
Director
26 March 2018
MG
MEHL, Guntram
Director
10 May 2004
MK
MCMENIMEN, Kevin Thomas
Director · Resigned
14 August 2015
FR
FABER, Richard George
Director · Resigned
22 November 2004
PC
PETERSEN, Curtis E
Director · Resigned
10 May 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
9 March 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
9 March 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
9 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 March 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 December 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 April 2024 View
Resolution
Resolution
14 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Small
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Small
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Accounts With Accounts Type Small
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Small
Accounts
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Change Sail Address Company With Old Address New Address
Address
15 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2017 View
Accounts With Accounts Type Small
Accounts
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Small
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Accounts With Accounts Type Small
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Accounts With Accounts Type Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Small
Accounts
11 March 2013 View
Memorandum Articles
Incorporation
28 January 2013 View
Resolution
Resolution
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Small
Accounts
29 March 2011 View
Move Registers To Sail Company
Address
9 April 2010 View
Change Sail Address Company
Address
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Small
Accounts
4 March 2010 View
Legacy
Annual Return
31 March 2009 View
Legacy
Address
30 March 2009 View
Accounts With Accounts Type Small
Accounts
11 March 2009 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Small
Accounts
17 March 2008 View
Legacy
Annual Return
14 April 2007 View
Accounts With Accounts Type Small
Accounts
20 March 2007 View
Accounts With Accounts Type Small
Accounts
22 May 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Small
Accounts
6 December 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Statement Of Affairs
Miscellaneous
24 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Accounts
15 May 2004 View
Legacy
Address
15 May 2004 View
Memorandum Articles
Incorporation
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Certificate Change Of Name Company
Change Of Name
28 April 2004 View
Incorporation Company
Incorporation
9 March 2004 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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