CONFIDENCE VIDIONICS LTD

Register to unlock more data on OkredoRegister

CONFIDENCE VIDIONICS LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02541294

Incorporation date

18/09/1990

Size

Full

Contacts

Registered address

Registered address

Wye House Wye Industrial Estate, 376 London Road, High Wycombe, Bucks HP11 1LHCopy
copy info iconCopy
See on map
Latest events (Record since 18/09/1990)
dot icon29/11/2010
Final Gazette dissolved via compulsory strike-off
dot icon16/08/2010
First Gazette notice for compulsory strike-off
dot icon08/02/2010
Compulsory strike-off action has been suspended
dot icon30/11/2009
First Gazette notice for compulsory strike-off
dot icon05/03/2009
Appointment Terminated Secretary christopher bedding
dot icon05/03/2009
Appointment Terminated Director carl hiort af ornas
dot icon05/03/2009
Appointment Terminated Director lennart preutz
dot icon05/03/2009
Appointment Terminated Director lars- larsson
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon13/10/2008
Return made up to 19/09/08; full list of members
dot icon29/05/2008
Memorandum and Articles of Association
dot icon27/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon13/05/2008
Registered office changed on 14/05/2008 from systems house desborough park trading estate desborough park road high wycombe BUCKSHP12 3BG
dot icon13/05/2008
Certificate of change of name
dot icon06/01/2008
Full accounts made up to 2006-12-31
dot icon01/11/2007
Return made up to 19/09/07; full list of members
dot icon01/11/2007
Director resigned
dot icon01/11/2007
Director resigned
dot icon01/11/2007
Secretary resigned
dot icon27/03/2007
New secretary appointed
dot icon14/02/2007
Miscellaneous
dot icon24/01/2007
New director appointed
dot icon24/01/2007
New director appointed
dot icon24/01/2007
New director appointed
dot icon29/11/2006
Secretary's particulars changed;director's particulars changed
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
dot icon31/10/2006
Return made up to 19/09/06; full list of members
dot icon31/10/2006
Secretary's particulars changed;director's particulars changed
dot icon13/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/10/2005
Return made up to 19/09/05; full list of members
dot icon02/10/2005
Director's particulars changed
dot icon27/09/2004
Accounts for a small company made up to 2003-12-31
dot icon22/09/2004
Return made up to 19/09/04; full list of members
dot icon23/05/2004
Secretary resigned;director resigned
dot icon23/05/2004
New secretary appointed
dot icon24/09/2003
Return made up to 19/09/03; full list of members
dot icon24/09/2003
Director's particulars changed
dot icon31/08/2003
Full accounts made up to 2002-12-31
dot icon03/10/2002
Return made up to 19/09/02; full list of members
dot icon03/10/2002
Director's particulars changed
dot icon18/07/2002
Auditor's resignation
dot icon25/03/2002
Full accounts made up to 2001-12-31
dot icon25/09/2001
Return made up to 19/09/01; full list of members
dot icon25/09/2001
Director's particulars changed
dot icon10/06/2001
Full accounts made up to 2000-12-31
dot icon31/01/2001
Director resigned
dot icon21/09/2000
Return made up to 19/09/00; full list of members
dot icon21/09/2000
Registered office changed on 22/09/00
dot icon18/09/2000
Full accounts made up to 1999-12-31
dot icon30/08/2000
Certificate of change of name
dot icon19/01/2000
Full accounts made up to 1998-12-31
dot icon07/09/1999
Return made up to 19/09/99; full list of members
dot icon02/09/1999
New director appointed
dot icon02/09/1999
Director resigned
dot icon21/09/1998
Return made up to 19/09/98; no change of members
dot icon21/09/1998
Director's particulars changed
dot icon01/07/1998
Full accounts made up to 1997-12-31
dot icon18/01/1998
Director resigned
dot icon25/09/1997
Return made up to 19/09/97; full list of members
dot icon16/09/1997
Particulars of mortgage/charge
dot icon12/05/1997
Full accounts made up to 1996-12-31
dot icon12/09/1996
Return made up to 19/09/96; no change of members
dot icon12/09/1996
Director's particulars changed
dot icon10/06/1996
Full accounts made up to 1995-12-31
dot icon10/09/1995
Return made up to 19/09/95; no change of members
dot icon10/09/1995
Registered office changed on 11/09/95
dot icon18/05/1995
Certificate of change of name
dot icon09/03/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Return made up to 19/09/94; full list of members
dot icon24/05/1994
Full accounts made up to 1993-12-31
dot icon10/05/1994
New director appointed
dot icon24/10/1993
Full accounts made up to 1992-12-31
dot icon19/09/1993
Return made up to 19/09/93; full list of members
dot icon25/01/1993
New director appointed
dot icon25/01/1993
New director appointed
dot icon04/11/1992
Ad 20/10/92--------- £ si 49900@1=49900 £ ic 100/50000
dot icon29/09/1992
Return made up to 19/09/92; no change of members
dot icon27/04/1992
Full accounts made up to 1991-12-31
dot icon10/10/1991
Return made up to 19/09/91; full list of members
dot icon18/07/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon18/06/1991
Statement of affairs
dot icon18/06/1991
Ad 02/01/91--------- £ si 98@1
dot icon27/04/1991
Registered office changed on 28/04/91 from: unit 12, lane end ind park, lane end, bucks.
dot icon11/02/1991
Ad 02/01/91--------- £ si 98@1=98 £ ic 2/100
dot icon11/01/1991
Particulars of mortgage/charge
dot icon11/01/1991
Particulars of mortgage/charge
dot icon20/12/1990
Director resigned;new director appointed
dot icon20/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/11/1990
Registered office changed on 15/11/90 from: 100 fetter lane london EC4A 1DD
dot icon14/11/1990
Accounting reference date notified as 31/03
dot icon14/10/1990
Resolutions
dot icon08/10/1990
Certificate of change of name
dot icon18/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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
Thomas, Mark Rodney
Director
05/05/1994 - 31/07/1999
9
Walton, Timothy James
Director
01/01/1993 - 31/12/1997
5
Fagan, Lorraine
Director
01/01/1993 - 01/04/2004
2
Bristow, Lewis
Director
01/08/1999 - 12/01/2001
-
Hiort Af Ornas, Carl Erik Frederick
Director
21/12/2006 - 05/03/2009
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CONFIDENCE VIDIONICS LTD

CONFIDENCE VIDIONICS LTD is an(a) Dissolved company incorporated on 18/09/1990 with the registered office located at Wye House Wye Industrial Estate, 376 London Road, High Wycombe, Bucks HP11 1LH. 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 CONFIDENCE VIDIONICS LTD?

toggle

CONFIDENCE VIDIONICS LTD is currently Dissolved. It was registered on 18/09/1990 and dissolved on 29/11/2010.

Where is CONFIDENCE VIDIONICS LTD located?

toggle

CONFIDENCE VIDIONICS LTD is registered at Wye House Wye Industrial Estate, 376 London Road, High Wycombe, Bucks HP11 1LH.

What does CONFIDENCE VIDIONICS LTD do?

toggle

CONFIDENCE VIDIONICS LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CONFIDENCE VIDIONICS LTD?

toggle

The latest filing was on 29/11/2010: Final Gazette dissolved via compulsory strike-off.