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ALTERED VISIONS LIMITED

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ALTERED VISIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03947076

Incorporation date

13/03/2000

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

32 Fitzroy Square, London W1T 6EXCopy
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Latest events (Record since 13/03/2000)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/07/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/06/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon13/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon08/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon02/05/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon26/06/2011
Termination of appointment of Christopher Lunt as a director
View PDF (1 pages)
dot icon30/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2011
Director's details changed for Miss Susan Jane Robinson on 2011-01-01
View PDF (2 pages)
dot icon30/03/2011
Director's details changed for Mr Samuel David Mousley on 2011-01-01
View PDF (2 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon07/06/2010
Registered office address changed from the Old School House 39 Bengal Street Off George Leigh Street Manchester M4 6AF on 2010-06-08
View PDF (1 pages)
dot icon15/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Director's details changed for Christopher John Lunt on 2010-03-14
View PDF (2 pages)
dot icon15/04/2010
Secretary's details changed for Miss Susan Jane Robinson on 2010-03-14
View PDF (1 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon20/03/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon11/01/2009
Registered office changed on 12/01/2009 from c/o red vision LIMITED 3 canal street manchester greater manchester M1 3HE
View PDF (1 pages)
dot icon20/08/2008
Director appointed samuel david mousley
View PDF (2 pages)
dot icon13/08/2008
Accounting reference date shortened from 31/12/2008 to 30/09/2008
View PDF (1 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon13/08/2008
Appointment terminated secretary samuel mousley
View PDF (1 pages)
dot icon28/07/2008
Secretary appointed samuel david mousley
View PDF (2 pages)
dot icon28/07/2008
Director and secretary appointed susan jane robinson
View PDF (2 pages)
dot icon28/07/2008
Appointment terminated secretary steven rogers
View PDF (1 pages)
dot icon24/07/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon24/07/2008
Ad 08/05/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon24/07/2008
Director's change of particulars / christopher lunt / 14/03/2008
View PDF (1 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon08/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/04/2008
Registered office changed on 09/04/2008 from cambos house 3 canal street manchester M1 3HE
View PDF (1 pages)
dot icon19/04/2007
Return made up to 14/03/07; full list of members
View PDF (6 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon20/03/2006
Return made up to 14/03/06; full list of members
View PDF (6 pages)
dot icon11/05/2005
Return made up to 14/03/05; full list of members
View PDF (6 pages)
dot icon10/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon13/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon13/04/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon18/03/2004
Return made up to 14/03/04; full list of members
View PDF (6 pages)
dot icon23/03/2003
Return made up to 14/03/03; full list of members
View PDF (6 pages)
dot icon04/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon20/03/2002
Return made up to 14/03/02; full list of members
View PDF (6 pages)
dot icon08/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon04/09/2001
Director resigned
View PDF (1 pages)
dot icon15/03/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon15/03/2001
Return made up to 14/03/01; full list of members
View PDF (6 pages)
dot icon27/06/2000
New director appointed
View PDF (2 pages)
dot icon19/03/2000
Registered office changed on 20/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
View PDF (1 pages)
dot icon19/03/2000
Secretary resigned
View PDF (1 pages)
dot icon19/03/2000
New secretary appointed
View PDF (2 pages)
dot icon19/03/2000
Director resigned
View PDF (1 pages)
dot icon19/03/2000
New director appointed
View PDF (2 pages)
dot icon13/03/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
13/03/2000 - 13/03/2000
10896
WILDMAN & BATTELL LIMITED
Nominee Director
13/03/2000 - 13/03/2000
10915
Mousley, Samuel David
Director
07/05/2008 - Present
21
Robinson, Susan Jane
Secretary
07/05/2008 - Present
4
Mousley, Samuel David
Secretary
07/05/2008 - 07/05/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALTERED VISIONS LIMITED

ALTERED VISIONS LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at 32 Fitzroy Square, London W1T 6EX. 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 ALTERED VISIONS LIMITED?

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ALTERED VISIONS LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 20/10/2014.

Where is ALTERED VISIONS LIMITED located?

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ALTERED VISIONS LIMITED is registered at 32 Fitzroy Square, London W1T 6EX.

What does ALTERED VISIONS LIMITED do?

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ALTERED VISIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ALTERED VISIONS LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.