VISION DIRECT GROUP LTD

dissolved Company number 05124086

Private Limited by Shares · Incorporated on 10th May 2004 · Closed on 31st Dec 2024

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SIC code: 70100
Registered office: London, W8 5RY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VISION DIRECT GROUP LTD is a private limited by shares company based in London. It was incorporated on 10th May 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

8 Companies at address View all 18 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Brochier	Director	23rd May 2023	This company	French	—
Alessandro Cobelli	Director	16th Dec 2021	This company	Italian	—
Annachiara Ritucci	Director	29th Apr 2024	This company	Italian	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
FG LOGISTICS LTD	13453902	14th Jun 2021	active
FERRARI GROUP PLC	12614552	20th May 2020	active
DEIANA HOLDING LIMITED	10052892	9th Mar 2016	active
TRIFLE HOLDINGS LIMITED	09901665	3rd Dec 2015	active
VISION DIRECT EUROPE LTD	06537157	18th Mar 2008	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th May 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

10th May 2004 Company incorporated
10th May 2004 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
10th May 2004 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
10th May 2004 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee director
10th May 2004 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee director
10th May 2004 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
10th May 2004 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
10th May 2004 ORANGEFIELD REGISTRARS LIMITED appointed as Corporate secretary
10th May 2004 Lauren Kraftman appointed as Director
10th May 2004 Michael Kraftman appointed as Director
1st Sep 2004 Lauren Kraftman resigned as Director
1st Sep 2004 Brian Rowbotham appointed as Director
1st Sep 2004 Michael Nuttall appointed as Director
1st Sep 2004 Kenneth Piggott appointed as Director
1st Sep 2004 Michael Biddle appointed as Director
17th Apr 2007 Stephen Tiley appointed as Director
30th Sep 2007 Brian Rowbotham resigned as Director
8th Sep 2009 Michael Nuttall resigned as Director
8th Sep 2009 Kenneth Piggott resigned as Director
8th Sep 2009 Stephen Tiley resigned as Director
8th Sep 2009 Andrew Harrison appointed as Director
8th Sep 2009 Brendan O'Brien appointed as Director
18th Dec 2009 Arthur Williams appointed as Director
23rd Jun 2010 Cameron McLean appointed as Director
23rd Jun 2010 Simon Murdoch appointed as Director
21st Apr 2011 Arthur Williams resigned as Director
26th Apr 2011 Cameron McLean resigned as Director
7th Nov 2011 Andrew Harrison resigned as Director
19th Mar 2012 Ashley Mealor appointed as Director
24th Jan 2014 Richard Rust appointed as Director
23rd Feb 2016 ORANGEFIELD REGISTRARS LIMITED resigned as Corporate secretary
23rd Feb 2016 Michael Biddle resigned as Director
23rd Feb 2016 Ashley Mealor resigned as Director
23rd Feb 2016 Simon Murdoch resigned as Director
23rd Feb 2016 Brendan O'Brien resigned as Director
23rd Feb 2016 Richard Rust resigned as Director
23rd Feb 2016 Geraldine Picaud appointed as Director
23rd Feb 2016 Lena Henry appointed as Director
23rd Feb 2016 VELOCITY COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Dec 2017 Geraldine Picaud resigned as Director
11th Jan 2018 Marc Tirapelle appointed as Director
10th Apr 2018 Marc Tirapelle resigned as Director
10th Apr 2018 Eric Martinet appointed as Director
1st Mar 2019 Lena Henry resigned as Director
1st Mar 2019 Bernhard Nuesser appointed as Director
16th Dec 2021 Alessandro Cobelli appointed as Director
16th Dec 2021 Michael Kraftman resigned as Director
16th Dec 2021 Eric Martinet resigned as Director
16th Dec 2021 Bernhard Nuesser resigned as Director
16th Dec 2021 Barnaby Streeting appointed as Director
16th Dec 2021 Antonio D'Agostino appointed as Director
23rd May 2023 Thomas Brochier appointed as Director
23rd May 2023 Barnaby Streeting resigned as Director
29th Apr 2024 Antonio D'Agostino resigned as Director
29th Apr 2024 Annachiara Ritucci appointed as Director
10th May 2024 Confirmation statement made up
6th Aug 2024 VELOCITY COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary

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