CAPITAL VISION LIMITED

Key Data

Status

Dissolved

Company No.

01709057

Incorporation date

22/03/1983

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/05/1986)

07/09/2011

Final Gazette dissolved following liquidation

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07/06/2011

Return of final meeting in a creditors' voluntary winding up

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11/10/2009

Liquidators' statement of receipts and payments to 2009-10-02

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11/10/2009

Liquidators' statement of receipts and payments to 2009-10-02

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26/05/2009

Liquidators' statement of receipts and payments to 2009-05-17

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26/11/2008

Liquidators' statement of receipts and payments to 2008-11-17

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26/05/2008

Liquidators' statement of receipts and payments to 2008-11-17

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06/12/2007

Registered office changed on 07/12/07 from: gladstone house 77-79 high street egham surrey TW20 9HY

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22/11/2007

Liquidators' statement of receipts and payments

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01/07/2007

Liquidators' statement of receipts and payments

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21/11/2006

Liquidators' statement of receipts and payments

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28/04/2006

Declaration of satisfaction of mortgage/charge

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20/04/2006

Declaration of satisfaction of mortgage/charge

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05/04/2006

Declaration of satisfaction of mortgage/charge

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05/04/2006

Declaration of satisfaction of mortgage/charge

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05/04/2006

Declaration of satisfaction of mortgage/charge

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16/01/2006

Total exemption small company accounts made up to 2005-03-31

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21/11/2005

Statement of affairs

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21/11/2005

Resolutions

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21/11/2005

Appointment of a voluntary liquidator

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09/11/2005

New director appointed

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08/11/2005

Registered office changed on 09/11/05 from: 14 britannia court burnt mills ind.estate basildon essex.SS13 1EU

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26/10/2005

Director resigned

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26/10/2005

Director resigned

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26/10/2005

Ad 03/10/05--------- £ si 1@1=1 £ ic 15069/15070

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15/09/2005

Declaration of satisfaction of mortgage/charge

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03/08/2005

Particulars of mortgage/charge

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05/06/2005

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

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05/04/2005

Total exemption small company accounts made up to 2004-03-31

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01/10/2004

Particulars of mortgage/charge

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09/09/2004

Particulars of mortgage/charge

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24/03/2004

Return made up to 14/03/04; full list of members

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21/09/2003

Accounts for a small company made up to 2003-03-31

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09/04/2003

Particulars of mortgage/charge

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20/03/2003

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

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30/01/2003

Accounts for a small company made up to 2002-03-31

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06/03/2002

Return made up to 14/03/02; full list of members

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26/12/2001

Accounts for a small company made up to 2001-03-31

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08/05/2001

Return made up to 14/03/01; full list of members

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27/12/2000

Accounting reference date extended from 31/01/01 to 31/03/01

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02/07/2000

Accounts for a small company made up to 2000-01-31

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26/03/2000

Return made up to 14/03/00; full list of members

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11/05/1999

Accounts for a small company made up to 1999-01-31

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24/03/1999

Return made up to 14/03/99; full list of members

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13/05/1998

Accounts for a small company made up to 1998-01-31

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22/03/1998

Return made up to 14/03/98; change of members

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28/06/1997

Accounts for a small company made up to 1997-01-31

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24/03/1997

Secretary resigned

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24/03/1997

New secretary appointed

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20/03/1997

Director's particulars changed

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20/03/1997

Return made up to 14/03/97; no change of members

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01/12/1996

Accounts for a small company made up to 1996-01-31

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13/05/1996

Return made up to 14/03/96; full list of members

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13/05/1996

Location of register of members address changed

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09/11/1995

Accounts for a small company made up to 1995-01-31

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26/03/1995

Return made up to 14/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/04/1994

Accounts for a small company made up to 1993-12-31

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24/04/1994

Accounting reference date extended from 31/12 to 31/01

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24/04/1994

Return made up to 14/03/94; no change of members

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24/10/1993

Accounts for a small company made up to 1992-12-31

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11/05/1993

Ad 01/12/92--------- £ si 5069@1

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05/05/1993

Return made up to 14/03/93; full list of members

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05/05/1993

Location of register of members address changed

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12/01/1993

Registered office changed on 13/01/93 from: phoenix house high road south benfleet essex. SS7 5HZ

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04/11/1992

Accounts for a small company made up to 1991-12-31

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01/10/1992

Director resigned

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19/03/1992

Return made up to 14/03/92; no change of members

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27/05/1991

Accounts for a small company made up to 1990-12-31

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27/05/1991

Return made up to 28/03/91; no change of members

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04/04/1991

Director's particulars changed

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03/06/1990

Return made up to 14/03/90; full list of members

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03/06/1990

Registered office changed on 04/06/90 from: warren house 10-20 main road hockley essex SS5 4QS

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03/06/1990

New director appointed

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03/06/1990

Accounts for a small company made up to 1989-12-31

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12/09/1989

Particulars of mortgage/charge

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11/04/1989

Accounts for a small company made up to 1988-12-31

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11/04/1989

Return made up to 03/04/89; full list of members

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21/03/1989

Director resigned

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21/03/1989

Memorandum and Articles of Association

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21/03/1989

Resolutions

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12/12/1988

Particulars of mortgage/charge

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07/12/1988

Resolutions

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30/08/1988

Location of register of members

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15/05/1988

Particulars of contract relating to shares

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15/05/1988

Wd 18/04/88 ad 04/03/88--------- £ si 9900@1=9900 £ ic 100/10000

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27/04/1988

Accounts for a small company made up to 1987-12-31

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27/04/1988

Return made up to 18/03/88; full list of members

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18/04/1988

£ nc 100/50000

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26/02/1987

Accounts for a small company made up to 1986-12-31

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26/02/1987

Return made up to 25/02/87; full list of members

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28/01/1987

Return made up to 18/02/86; full list of members

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18/09/1986

Accounting reference date shortened from 31/03 to 31/12

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01/05/1986

Accounts for a small company made up to 1985-08-31

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01/05/1986

Return made up to 12/12/85; full list of members

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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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Stephens, David	Director	20/09/2005 - Present	6
Beaumont, David Norman Charles	Secretary	28/02/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL VISION LIMITED

CAPITAL VISION LIMITED is an(a) Dissolved company incorporated on 22/03/1983 with the registered office located at Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire RG7 1NT. There are currently 2 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 CAPITAL VISION LIMITED?

CAPITAL VISION LIMITED is currently Dissolved. It was registered on 22/03/1983 and dissolved on 07/09/2011.

Where is CAPITAL VISION LIMITED located?

CAPITAL VISION LIMITED is registered at Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire RG7 1NT.

What does CAPITAL VISION LIMITED do?

CAPITAL VISION LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for CAPITAL VISION LIMITED?

The latest filing was on 07/09/2011: Final Gazette dissolved following liquidation.