CALL VISION TECHNOLOGIES LTD

Key Data

Status

Dissolved

Company No.

04215725

Incorporation date

14/05/2001

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2001)

05/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/08/2022

Liquidators' statement of receipts and payments to 2022-06-28

View PDF (10 pages)

21/07/2021

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

21/07/2021

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

14/07/2021

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2021-07-14

View PDF (2 pages)

14/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/07/2021

Resolutions

View PDF (1 pages)

14/07/2021

Declaration of solvency

View PDF (5 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

07/01/2021

Change of details for Capita Secure Information Solutions Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

06/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

06/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

29/10/2019

Appointment of Mrs Francesca Anne Todd as a director on 2019-10-17

View PDF (2 pages)

28/10/2019

Termination of appointment of Paul Gerald Eggleton as a director on 2019-10-22

View PDF (1 pages)

28/10/2019

Termination of appointment of Stefan John Maynard as a director on 2019-10-22

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

31/05/2019

Notification of Capita Secure Information Solutions Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

31/05/2019

Cessation of Capita Holdings Limited as a person with significant control on 2019-04-01

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

10/04/2019

Change of details for Capita Holdings Limited as a person with significant control on 2017-11-21

View PDF (2 pages)

25/02/2019

Full accounts made up to 2017-12-31

View PDF (28 pages)

03/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

03/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

03/10/2018

Change of details for Capita Holdings Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

01/10/2018

Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

22/06/2018

Director's details changed for Mr Stefan John Maynard on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Paul Gerald Eggleton on 2018-06-15

View PDF (2 pages)

19/04/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

12/04/2018

Notification of Capita Holdings Limited as a person with significant control on 2017-11-21

View PDF (2 pages)

12/04/2018

Cessation of Capita Secure Information Solutions Limited as a person with significant control on 2017-11-21

View PDF (1 pages)

25/01/2018

Notification of Capita Secure Information Solutions Limited as a person with significant control on 2017-11-21

View PDF (2 pages)

25/01/2018

Cessation of Keith Giles Bryan as a person with significant control on 2017-11-21

View PDF (1 pages)

04/01/2018

Second filing of the annual return made up to 2013-05-14

View PDF (19 pages)

07/12/2017

Resolutions

View PDF (14 pages)

07/12/2017

Resolutions

View PDF (6 pages)

06/12/2017

Resolutions

View PDF (3 pages)

06/12/2017

Statement of company's objects

View PDF (2 pages)

27/11/2017

Registered office address changed from , 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire, PO15 5TD, England to 17 Rochester Row Westminster London SW1P 1QT on 2017-11-27

View PDF (1 pages)

27/11/2017

Termination of appointment of Simon Kraushaar as a director on 2017-11-21

View PDF (1 pages)

27/11/2017

Termination of appointment of Keith Giles Bryan as a director on 2017-11-21

View PDF (1 pages)

27/11/2017

Termination of appointment of Edwina Bryan as a director on 2017-11-21

View PDF (1 pages)

27/11/2017

Appointment of Capita Group Secretary Limited as a secretary on 2017-11-21

View PDF (2 pages)

27/11/2017

Appointment of Capita Corporate Director Limited as a director on 2017-11-21

View PDF (2 pages)

27/11/2017

Appointment of Mr Stefan John Maynard as a director on 2017-11-21

View PDF (2 pages)

27/11/2017

Appointment of Mr Paul Gerald Eggleton as a director on 2017-11-21

View PDF (2 pages)

27/09/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

05/09/2017

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

23/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

07/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

18/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

18/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

25/11/2015

Registered office address changed from , Equity & Law House 14-15 Brunswick Place, Southampton, Hampshire, SO15 2AQ to 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 2015-11-25

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

22/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

23/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

23/05/2014

Appointment of Mrs Edwina Bryan as a director

View PDF (2 pages)

23/05/2014

Termination of appointment of Edwina Bryan as a secretary

View PDF (1 pages)

05/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

04/10/2012

Registered office address changed from , 3 Saxon Gate, Back of the Walls, Southampton, Hampshire, SO14 3HA on 2012-10-04

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (13 pages)

10/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

19/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Simon Kraushaak on 2010-01-01

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Keith Giles Bryan on 2010-01-01

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

04/09/2009

Director appointed simon kraushaak

View PDF (2 pages)

26/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

22/05/2009

Director's change of particulars / keith bryan / 11/09/2008

View PDF (2 pages)

22/05/2009

Secretary's change of particulars / edwina bryan / 11/09/2008

View PDF (2 pages)

03/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

28/07/2008

Ad 31/05/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

25/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

12/06/2008

Return made up to 14/05/08; no change of members

View PDF (6 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2007

Registered office changed on 15/11/07 from: 3 saxon gate, back of the walls, southampton, SO14 3HA

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: enterprise house, ocean way, southampton, hampshire SO14 3XB

View PDF (1 pages)

12/06/2007

Return made up to 14/05/07; no change of members

View PDF (6 pages)

12/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

04/09/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

31/03/2006

Registered office changed on 31/03/06 from: 9 meadowmead avenue, southampton, hampshire SO15 4LW

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: 101 fourelle house, marchwood industrial park, southampton, SO40 4BJ

View PDF (1 pages)

23/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

07/04/2005

Registered office changed on 07/04/05 from: 9 meadowmead avenue, regents park, southampton, hampshire SO15 4LW

View PDF (1 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

13/07/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

04/06/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Ad 14/05/01-01/12/03 £ si 1@1

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (2 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

30/07/2003

Ad 01/07/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/07/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

12/06/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

30/05/2002

Ad 20/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

08/05/2002

Certificate of change of name

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2001

Registered office changed on 21/05/01 from: 27 west lane, freshfield, merseyside L37 7AY

View PDF (1 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

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

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

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

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Description

About CALL VISION TECHNOLOGIES LTD

CALL VISION TECHNOLOGIES LTD is an(a) Dissolved company incorporated on 14/05/2001 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 CALL VISION TECHNOLOGIES LTD?

CALL VISION TECHNOLOGIES LTD is currently Dissolved. It was registered on 14/05/2001 and dissolved on 05/09/2023.

Where is CALL VISION TECHNOLOGIES LTD located?

CALL VISION TECHNOLOGIES LTD is registered at 1 More London Place, London SE1 2AF.

What does CALL VISION TECHNOLOGIES LTD do?

CALL VISION TECHNOLOGIES LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CALL VISION TECHNOLOGIES LTD?

The latest filing was on 05/09/2023: Final Gazette dissolved following liquidation.