VISION EASE LENS EUROPE LIMITED
In Liquidation
General Information
NAME
VISION EASE LENS EUROPE LIMITED
COMPANY NUMBER
05067267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
09/03/2004
(20 years and 9 months old)
WEBSITE
www.visionease.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
09/03/2004
28/04/2004
NEWINCCO 337 LIMITED
LONDON
EC4M 7RB
Telephone: 01702603040
TPS: No
1 Oak House
Journeymans Way
Temple Farm Industrial Estate
Southend-on-sea, Essex
SS2 5TF
Telephone: 603040
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOYA HOLDINGS NV | N/A | N/A |
| VISION EASE LENS EUROPE LIMITED | In Liquidation | View Report |
| VISION-EASE LENS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISION EASE LENS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISION EASE LENS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION EASE LENS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2004 - Present (20 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (4years) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
09/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOYA CORP | N/A | N/A |
| HOYA CORPORATION | Active - Accounts Filed | View Report |
| PENTAX U.K. LIMITED | Active - Accounts Filed | View Report |
| HOYA HOLDINGS NV | N/A | N/A |
| HOYA LENS U.K. LIMITED | Active - Accounts Filed | View Report |
| VISION EASE LENS EUROPE LIMITED | In Liquidation | View Report |
| VISION-EASE LENS LIMITED | In Liquidation | View Report |
| WASSENBURG MEDICAL BV | N/A | N/A |
| WASSENBURG IRELAND LIMITED | N/A | N/A |
| WASSENBURG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member David Christopher Upton (927793035) Appointed |
| 25/12/2020 | New Board Member David Christopher Upton (927793038) Appointed |
| 16/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/08/2018 | Kevin Thomas McMenimen (920061744) has left the board |
| 16/08/2018 | New Board Member Hans Jozef Werquin (924943291) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 21/03/2016 | Kevin Thomas McMenimen (920061791) has left the board |
| 21/03/2016 | New Board Member Kevin Thomas McMenimen (920061744) Appointed |
| 15/03/2016 | New Annual Return filed |
| 04/09/2015 | New Board Member Kevin Thomas McMeniman (920061791) Appointed |
| 28/08/2015 | Richard George Faber (910303826) has left the board |
| 14/04/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 09/04/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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