8899 VISION LIMITED

Key Data

Status

Dissolved

Company No.

03481516

Incorporation date

15/12/1997

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

19/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2008

Total exemption full accounts made up to 2007-12-15

View PDF (8 pages)

21/08/2008

Appointment Terminated Secretary jason meadwos

View PDF (1 pages)

03/08/2008

Amended accounts made up to 2002-12-15

View PDF (3 pages)

31/07/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

31/07/2008

Secretary appointed mr brian whyte

View PDF (1 pages)

30/07/2008

Director appointed mr james thompson

View PDF (1 pages)

28/05/2008

Registered office changed on 29/05/2008 from second floor 145-157 st john street london EC1V 4PY united kingdom

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from 25 canada square level 33 canary wharf london E14 5LQ

View PDF (1 pages)

14/05/2008

Registered office changed on 15/05/2008 from second floor 145-157 st john street london EC1V 4PY

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2006-12-15

View PDF (3 pages)

09/04/2008

Registered office changed on 10/04/2008 from 25 canada square level 33 canary wharf london E14 5LQ

View PDF (1 pages)

10/09/2007

Total exemption full accounts made up to 2005-12-15

View PDF (9 pages)

26/07/2007

Amended accounts made up to 2004-12-15

View PDF (4 pages)

25/06/2007

Return made up to 16/12/06; full list of members

View PDF (8 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

Amended accounts made up to 2003-12-15

View PDF (3 pages)

24/05/2007

Return made up to 16/12/05; full list of members

View PDF (7 pages)

24/05/2007

Registered office changed on 25/05/07 from: 16 edwyn close barnet herts. EN5 2QR

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2002-12-15

View PDF (3 pages)

29/10/2006

New secretary appointed

View PDF (2 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

New director appointed

View PDF (2 pages)

29/10/2006

Total exemption small company accounts made up to 2003-12-15

View PDF (3 pages)

29/10/2006

Total exemption small company accounts made up to 2004-12-15

View PDF (3 pages)

09/08/2006

Registered office changed on 10/08/06 from: 4TH floor lawford house albert place london N3 1RL

View PDF (1 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

22/12/2004

Return made up to 16/12/04; full list of members

View PDF (5 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (2 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

21/12/2003

Return made up to 16/12/03; full list of members

View PDF (5 pages)

09/12/2003

Certificate of change of name

View PDF (2 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Registered office changed on 10/12/03 from: 412 parkway house sheen lane london SW14 8LS

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

16/10/2003

Delivery ext'd 3 mth 15/12/02

View PDF (1 pages)

23/01/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

17/10/2002

Total exemption full accounts made up to 2001-12-15

View PDF (6 pages)

30/01/2002

Total exemption full accounts made up to 2000-12-15

View PDF (6 pages)

26/01/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

26/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2001

Registered office changed on 19/09/01 from: 92 commercial street london E1 6LZ

View PDF (1 pages)

23/04/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

22/04/2001

Ad 01/01/98--------- £ si 999@1

View PDF (2 pages)

22/04/2001

Director's particulars changed

View PDF (1 pages)

22/04/2001

Registered office changed on 23/04/01 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

Secretary resigned

View PDF (1 pages)

27/11/2000

Accounts for a small company made up to 1999-12-15

View PDF (1 pages)

20/04/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

18/12/1999

Accounts for a small company made up to 1998-12-15

View PDF (5 pages)

07/12/1999

Accounting reference date shortened from 31/12/98 to 15/12/98

View PDF (1 pages)

19/06/1999

Registered office changed on 20/06/99 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

03/03/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Registered office changed on 30/07/98 from: formations direct LIMITED 1ST floor suite 39A leicester road salford M7 4AS

View PDF (1 pages)

22/03/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

15/12/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

14/12/2007

Last change occurred

14/12/2007

Accounts

Last made up date

14/12/2007

Next account date

14/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE SECRETARIES LIMITED	Corporate Secretary	24/11/2003 - 01/05/2005	380
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/12/1997 - 15/12/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	16/12/1997 - 16/12/1997	12878
Haziza, Xavier Erick	Director	24/11/2003 - 04/10/2004	1
Whyte, Brian	Secretary	07/05/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 8899 VISION LIMITED

8899 VISION LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at 25 Canada Square Level 33, Canary Wharf, London, England E14 5LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 8899 VISION LIMITED?

8899 VISION LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 19/04/2010.

Where is 8899 VISION LIMITED located?

8899 VISION LIMITED is registered at 25 Canada Square Level 33, Canary Wharf, London, England E14 5LQ.

What does 8899 VISION LIMITED do?

8899 VISION LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for 8899 VISION LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via compulsory strike-off.