VION SUBCO TOC LIMITED

dissolved Company number 05188566

Private Limited by Shares · Incorporated on 23rd Jul 2004 · Closed on 14th Sep 2016

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SIC code: 10110
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VION SUBCO TOC LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Processing and preserving of meat.

3 Directors View directors

1432 Companies at address View all 1437 Companies in postcode View postcode

SICs

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

10110 — Processing and preserving of meat

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	29th Oct 2010		Not recorded	View profile
Leon Abbitt	Director	25th Jun 2013		British	View profile
Jacobus Straathof	Director	1st Jul 2014	This company	Dutch	View profile

Other companies at this address

View all 1,431

Company	Number	Incorporated	Status
ST THOMAS STREET TOPCO LIMITED	17288337	19th Jun 2026	active
AMAYA JEWELLERY LIMITED	17221854	15th May 2026	active
ST THOMAS STREET HOLDCO LIMITED	17204860	7th May 2026	active
EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,431 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: 23rd Jul 2004
Company type: Private Limited by Shares
SIC code: 10110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

23rd Jul 2004 Company incorporated
23rd Jul 2004 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
23rd Jul 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
27th Aug 2004 Colin Wright appointed as Director
27th Aug 2004 Alistair Macdonald appointed as Director
27th Aug 2004 Alistair Macdonald appointed as Secretary
27th Aug 2004 Mike Hutchinson appointed as Director
27th Aug 2004 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
27th Aug 2004 A G SECRETARIAL LIMITED resigned as Corporate secretary
24th Mar 2005 John Devenney appointed as Director
24th Mar 2005 Grant Moir appointed as Director
3rd Apr 2008 Mike Hutchinson resigned as Director
22nd Sep 2008 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
22nd Sep 2008 Alistair Macdonald resigned as Secretary
5th Mar 2009 Stephen Francis appointed as Director
12th Mar 2009 Anthony Christiaanse appointed as Director
23rd Apr 2009 Alistair Macdonald resigned as Director
10th Jul 2009 Colin Wright resigned as Director
29th Oct 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
29th Oct 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
19th Apr 2011 Mark Steven appointed as Director
1st Feb 2012 Anthony Christiaanse resigned as Director
1st Mar 2012 Louis Vernaus appointed as Director
1st Mar 2012 Maarten Kusters appointed as Director
16th Mar 2012 Stephen Francis resigned as Director
26th Sep 2012 John Devenney resigned as Director
25th Mar 2013 Maarten Kusters resigned as Director
9th Apr 2013 Louis Vernaus resigned as Director
15th Apr 2013 Peter Beckers appointed as Director
15th Apr 2013 Grant Moir resigned as Director
25th Jun 2013 Leon Abbitt appointed as Director
25th Jun 2013 Mark Steven resigned as Director
1st Jul 2014 Peter Beckers resigned as Director
1st Jul 2014 Jacobus Straathof appointed as Director

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