VIZONA LTD

dissolved Company number 02303280

Private Limited by Shares · Incorporated on 7th Oct 1988 · Closed on 15th Jul 2023

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SIC code: 32990
Registered office: London, EC4R 9AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIZONA LTD is a private limited by shares company based in London. It was incorporated on 7th Oct 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Other manufacturing n.e.c..

2 Directors View directors

675 Companies at address View all 749 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in EC4R 9AN £729,360 as of 3rd Dec 2018 View postcode page

Average price (all time) £729,360

Average price (since 2016) £729,360

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ulrich Eberhardt	Director	28th May 2020	This company	German	View profile
Matthias RÜhle	Secretary	1st Sep 2019	This company	Not recorded	View profile

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Showing the latest 5 of 674 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Oct 1988
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

7th Oct 1988 Company incorporated
24th Aug 1992 Colin Houlihan appointed as Director
7th Mar 1994 Colin Houlihan resigned as Director
7th Mar 1994 Stephen Whittaker appointed as Director
28th Sep 1994 James Pearce resigned as Director
31st May 1995 Werna Merz resigned as Director
31st Jan 1997 Michael Cottam resigned as Secretary
1st Feb 1997 Malcolm Dye appointed as Secretary
1st Jun 1999 John Thomson appointed as Secretary
1st Jun 1999 Malcolm Dye resigned as Secretary
30th Sep 2001 John Thomson resigned as Secretary
1st Oct 2001 Silvia Argenziano appointed as Secretary
17th Oct 2001 Christopher Jenkins appointed as Director
17th Oct 2001 Stephen Whittaker resigned as Director
10th Oct 2002 William Jeffrey appointed as Director
11th Nov 2002 Christopher Jenkins resigned as Director
17th Feb 2003 Stephan Gieseck appointed as Director
18th Aug 2003 David Pitt appointed as Director
18th Aug 2003 William Jeffrey resigned as Director
26th Nov 2003 Stephan Gieseck resigned as Director
26th Nov 2003 Peter Paul appointed as Director
7th Oct 2004 Ulrich Zelter appointed as Director
12th Jul 2005 Raymond Felbaum resigned as Director
10th Nov 2006 David Pitt resigned as Director
13th Nov 2006 Marc Hovius appointed as Director
2nd Jan 2007 Nigel Tite appointed as Director
3rd Jan 2007 Marc Hovius resigned as Director
29th Feb 2008 Silvia Argenziano resigned as Secretary
5th Jun 2008 Melanie Dyer appointed as Secretary
20th Jul 2009 Melanie Dyer resigned as Secretary
31st Jul 2009 Sarah Deeley appointed as Secretary
16th Nov 2009 Nigel Tite resigned as Director
16th Nov 2009 Simon Langley appointed as Director
17th Oct 2011 Matthias Hummel appointed as Director
1st Jul 2014 Ulrich Zelter resigned as Director
1st Jul 2014 Martin DÖrig appointed as Director
1st Jul 2014 Hanns-Peter Cohn appointed as Director
1st Jul 2014 Peter Paul resigned as Director
31st Dec 2014 James Tindale appointed as Director
31st Dec 2014 Simon Langley resigned as Director
31st Jul 2015 Martin DÖrig resigned as Director
24th Aug 2015 James Tindale resigned as Director
15th Sep 2015 Mario Dreismann appointed as Director
15th Sep 2015 Beat Zwahlen appointed as Director
17th Dec 2015 Sarah Deeley resigned as Secretary
17th Dec 2015 David Holland appointed as Secretary
1st Oct 2016 Hanns-Peter Cohn resigned as Director
31st Dec 2016 David Holland resigned as Secretary
1st Jan 2017 Philipp Koch appointed as Secretary
30th Jun 2017 Beat Zwahlen resigned as Director
30th Jun 2017 Rupert Paris appointed as Director
13th Jul 2017 Rupert Paris resigned as Director
15th Sep 2017 Philipp Koch resigned as Secretary
15th Sep 2017 Thi Petit appointed as Secretary
28th Jun 2019 Matthias Hummel resigned as Director
28th Jun 2019 Mario Dreismann resigned as Director
28th Jun 2019 Thi Petit resigned as Secretary
28th Jun 2019 Hansjörg BÜhler appointed as Director
28th Jun 2019 Thomas Burkard appointed as Director
1st Sep 2019 Matthias RÜhle appointed as Secretary
15th Nov 2019 Confirmation statement made up
27th Mar 2020 Thomas Burkard resigned as Director
27th Mar 2020 Kevin Thoma appointed as Director
28th May 2020 Hansjörg BÜhler resigned as Director
28th May 2020 Kevin Thoma resigned as Director
28th May 2020 Ulrich Eberhardt appointed as Director

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