BLITZ VISION LIMITED

Key Data

Status

Dissolved

Company No.

02372013

Incorporation date

12/04/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1989)

23/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2020

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

18/02/2020

Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL

View PDF (2 pages)

18/02/2020

Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL

View PDF (2 pages)

23/01/2020

Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Deloitte Llp 1 City Square Leeds LS1 2AL on 2020-01-23

View PDF (2 pages)

22/01/2020

Declaration of solvency

View PDF (6 pages)

22/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2020

Resolutions

View PDF (1 pages)

04/11/2019

Termination of appointment of Jason Popp as a director on 2019-09-20

View PDF (1 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

11/06/2019

Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

09/01/2019

Appointment of Mr Michael Stewart as a secretary on 2019-01-09

View PDF (2 pages)

09/01/2019

Registered office address changed from C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2019-01-09

View PDF (1 pages)

09/01/2019

Appointment of Mr Jason Popp as a director on 2019-01-09

View PDF (2 pages)

09/01/2019

Termination of appointment of Nicholas John Marshall as a director on 2019-01-09

View PDF (1 pages)

09/01/2019

Termination of appointment of Paul Mckenna as a secretary on 2019-01-09

View PDF (1 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

23/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

04/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

19/12/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-12-15

View PDF (1 pages)

19/12/2014

Appointment of Steven Moster as a director on 2014-12-03

View PDF (2 pages)

19/12/2014

Termination of appointment of Paul Brian Dykstra as a director on 2014-12-03

View PDF (1 pages)

15/12/2014

Appointment of Mr Paul Mckenna as a secretary on 2014-12-15

View PDF (2 pages)

15/12/2014

Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2014-12-15

View PDF (1 pages)

22/10/2014

Appointment of Ashok Makanji as a secretary

View PDF (2 pages)

22/10/2014

Appointment of Ashok Makanji as a secretary on 2014-09-16

View PDF (2 pages)

17/10/2014

Appointment of Mr Nicholas John Marshall as a director on 2014-09-16

View PDF (2 pages)

15/10/2014

Appointment of Ellen Marie Ingersoll as a director on 2014-09-16

View PDF (2 pages)

15/10/2014

Appointment of Paul Brian Dykstra as a director on 2014-09-16

View PDF (2 pages)

15/10/2014

Termination of appointment of Munir Akberali Samji as a director on 2014-09-16

View PDF (1 pages)

15/10/2014

Termination of appointment of Ashok Makanji as a director on 2014-09-16

View PDF (1 pages)

15/10/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-09-16

View PDF (1 pages)

30/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-09

View PDF (16 pages)

30/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-09

View PDF (16 pages)

30/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-06-09

View PDF (16 pages)

30/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-06-09

View PDF (16 pages)

30/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-06-09

View PDF (16 pages)

10/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

25/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

16/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

21/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

23/06/2011

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

23/06/2011

Director's details changed for Mr Ashok Makanji on 2010-06-09

View PDF (2 pages)

23/06/2011

Director's details changed for Mr Munir Akberali Samji on 2010-06-09

View PDF (2 pages)

23/06/2011

Secretary's details changed for Mr Ashok Makanji on 2010-06-09

View PDF (1 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/08/2009

Return made up to 09/06/09; full list of members; amend

View PDF (10 pages)

12/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

28/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

12/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

New secretary appointed

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

19/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

13/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

14/12/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/09/2005

Director resigned

View PDF (1 pages)

11/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

04/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

18/08/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Registered office changed on 01/07/04 from: 3 elm court, arden street, stratford upon avon, warwickshire CV37 6PA

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Location of register of members

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

13/01/2004

Director resigned

View PDF (1 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

20/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

03/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

27/02/2002

Registered office changed on 27/02/02 from: unit 14 industrial estate, national exhibition, birmingham, west midlands B40 1PJ

View PDF (1 pages)

11/01/2002

Location of register of members

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/10/2001

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

23/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

Registered office changed on 24/08/00 from: 12-50 kingsgate road, kingston upon thames, surrey KT2 5AA

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

22/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2000

Full accounts made up to 1998-12-31

View PDF (21 pages)

19/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/06/2000

Resolutions

View PDF (6 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

03/03/2000

Registered office changed on 03/03/00 from: 15 little green, richmond, surrey, TW9 1QH

View PDF (1 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1999

Auditor's resignation

View PDF (1 pages)

15/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

15/07/1999

Resolutions

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15/07/1999

Resolutions

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15/07/1999

Resolutions

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15/07/1999

Resolutions

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15/07/1999

Resolutions

View PDF (2 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Return made up to 09/06/99; no change of members

View PDF (6 pages)

01/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/1998

Return made up to 09/06/98; full list of members

View PDF (8 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

27/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

New director appointed

View PDF (3 pages)

27/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

09/09/1998

Registered office changed on 09/09/98 from: spencer house, 23 sheen road, richmond, surrey TW9 1BN

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24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Resolutions

View PDF (2 pages)

13/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (17 pages)

11/08/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/07/1998

Director resigned

View PDF (1 pages)

02/04/1998

New director appointed

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02/04/1998

Director resigned

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02/04/1998

Director resigned

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11/09/1997

Director resigned

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11/09/1997

Return made up to 09/06/97; no change of members

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21/08/1997

Registered office changed on 21/08/97 from: unit 27, 12 taunton road, metropolitan centre greenford, middlesex UB6 8UQ

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21/05/1997

Resolutions

View PDF (2 pages)

07/03/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/02/1997

Return made up to 09/06/96; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

28/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New secretary appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

23/06/1996

Auditor's resignation

View PDF (1 pages)

23/06/1996

Secretary resigned

View PDF (1 pages)

23/06/1996

Resolutions

View PDF (7 pages)

23/06/1996

Resolutions

View PDF (7 pages)

23/06/1996

Registered office changed on 23/06/96 from: unit 4, 5, garnet close, watford, hertfordshire. WD2 hjl.

View PDF (1 pages)

24/05/1996

Declaration of satisfaction of mortgage/charge

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11/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

16/08/1995

Return made up to 09/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

14/09/1994

Declaration of satisfaction of mortgage/charge

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26/07/1994

Full accounts made up to 1993-12-31

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26/07/1994

Return made up to 09/06/94; full list of members

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28/01/1994

Director resigned

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28/01/1994

New director appointed

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27/09/1993

Full accounts made up to 1992-12-31

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14/06/1993

Return made up to 09/06/93; no change of members

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03/06/1993

Particulars of mortgage/charge

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30/06/1992

Full accounts made up to 1991-12-31

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21/06/1992

Return made up to 09/06/92; change of members

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21/06/1992

Registered office changed on 21/06/92

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26/04/1992

New director appointed

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14/12/1991

Declaration of satisfaction of mortgage/charge

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14/12/1991

Declaration of satisfaction of mortgage/charge

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14/12/1991

Declaration of satisfaction of mortgage/charge

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28/11/1991

Registered office changed on 28/11/91 from: unit 5, poltchrome complex, sandown road, watford WD2 4XB

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23/07/1991

Director resigned

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23/07/1991

Director resigned

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10/07/1991

Particulars of mortgage/charge

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03/07/1991

Full accounts made up to 1990-12-31

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03/07/1991

Return made up to 09/06/91; full list of members

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03/07/1991

Return made up to 31/05/91; full list of members

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01/07/1991

Resolutions

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01/07/1991

Declaration of assistance for shares acquisition

View PDF (3 pages)

21/06/1991

Particulars of mortgage/charge

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08/04/1991

Full accounts made up to 1989-12-31

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11/03/1991

Accounting reference date shortened from 31/05 to 31/12

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15/09/1990

Particulars of mortgage/charge

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10/03/1990

Particulars of mortgage/charge

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06/03/1990

New director appointed

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19/02/1990

Ad 19/09/89--------- £ si 329998@1=329998 £ ic 2/330000

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13/02/1990

Resolutions

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13/02/1990

Nc inc already adjusted 09/05/89

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12/02/1990

Resolutions

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12/02/1990

£ nc 1000/400000 09/05/89

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15/08/1989

Registered office changed on 15/08/89 from: ist floor offices, 8-10 stamford hill, london, N16 6XZ

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15/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/08/1989

New director appointed

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15/08/1989

Accounting reference date notified as 31/05

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12/08/1989

Particulars of mortgage/charge

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25/05/1989

Memorandum and Articles of Association

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09/05/1989

Certificate of change of name

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13/04/1989

Incorporation

View PDF (11 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Gordon, Neil Arthur	Director	01/06/2005 - 21/04/2006	23
Davies, Digby John	Director	30/07/1998 - 07/04/2000	27
Beddow, Charles Edward Kenneth	Director	25/05/2000 - 12/07/2005	20
Jureller, John Michael	Director	28/07/1998 - 30/07/1998	16
Marshall, Nicholas John	Director	08/05/2000 - 17/10/2001	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLITZ VISION LIMITED

BLITZ VISION LIMITED is an(a) Dissolved company incorporated on 12/04/1989 with the registered office located at Deloitte Llp, 1 City Square, Leeds LS1 2AL. 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 BLITZ VISION LIMITED?

BLITZ VISION LIMITED is currently Dissolved. It was registered on 12/04/1989 and dissolved on 22/12/2020.

Where is BLITZ VISION LIMITED located?

BLITZ VISION LIMITED is registered at Deloitte Llp, 1 City Square, Leeds LS1 2AL.

What does BLITZ VISION LIMITED do?

BLITZ VISION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLITZ VISION LIMITED?

The latest filing was on 23/12/2020: Final Gazette dissolved following liquidation.