CUSTOMVIS PLC

Key Data

Status

Dissolved

Company No.

04609602

Incorporation date

04/12/2002

Size

Group

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

17/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

16/02/2012

Registered office address changed from 49 London Road St. Albans Herts AL1 1LJ on 2012-02-17

View PDF (2 pages)

14/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

15/02/2011

Administrator's progress report to 2011-02-11

View PDF (8 pages)

01/11/2010

Notice of deemed approval of proposals

View PDF (23 pages)

28/09/2010

Statement of administrator's proposal

View PDF (23 pages)

13/09/2010

Termination of appointment of John O'hara as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Arthur Morton as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Jacqueline Edwards as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Stephen Shipley as a secretary

View PDF (1 pages)

31/08/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

18/08/2010

Appointment of an administrator

View PDF (1 pages)

18/08/2010

Registered office address changed from 41 Whitcomb Street London WC2H 7DT United Kingdom on 2010-08-19

View PDF (2 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/07/2010

Appointment of Jacqueline Edwards as a director

View PDF (2 pages)

11/07/2010

Termination of appointment of Stuart Usher as a secretary

View PDF (1 pages)

11/07/2010

Termination of appointment of Emanuel Rosen as a director

View PDF (1 pages)

11/07/2010

Termination of appointment of Paul Van Saarloos as a director

View PDF (1 pages)

11/07/2010

Termination of appointment of Simon Carroll as a director

View PDF (1 pages)

11/07/2010

Appointment of John William O'hara as a director

View PDF (2 pages)

10/07/2010

Appointment of Stephen Robert Shipley as a secretary

View PDF (1 pages)

10/07/2010

Appointment of Arthur Leonard Robert Morton as a director

View PDF (2 pages)

08/07/2010

Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 2010-07-09

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-01-23 with bulk list of shareholders

View PDF (16 pages)

05/05/2010

Director's details changed for Dr Simon Macewan Carroll on 2010-04-01

View PDF (2 pages)

05/05/2010

Annual return made up to 2008-10-31 with full list of shareholders

View PDF (12 pages)

10/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (45 pages)

08/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (46 pages)

08/05/2009

Secretary appointed stuart douglas usher

View PDF (2 pages)

08/05/2009

Appointment Terminated Secretary stephen mcrae

View PDF (1 pages)

25/02/2009

Div

View PDF (1 pages)

25/02/2009

Resolutions

View PDF (4 pages)

19/02/2009

Return made up to 23/01/09; full list of members

View PDF (20 pages)

19/02/2009

Director appointed dr simon macewan carroll

View PDF (2 pages)

15/09/2008

Appointment Terminated Director mukesh jain

View PDF (1 pages)

09/06/2008

Auditor's resignation

View PDF (1 pages)

16/04/2008

Ad 18/03/08 gbp si [email protected]=438467 gbp ic 5065957/5504424

View PDF (6 pages)

16/04/2008

Ad 28/02/08 gbp si [email protected]=300000 gbp ic 4765957/5065957

View PDF (5 pages)

07/04/2008

Resolutions

View PDF (2 pages)

03/04/2008

Secretary appointed stephen douglas mcrae

View PDF (2 pages)

02/04/2008

Appointment Terminated Secretary narinder elhence

View PDF (1 pages)

16/03/2008

Return made up to 31/10/07; bulk list available separately

View PDF (8 pages)

03/03/2008

Div

View PDF (1 pages)

03/03/2008

Resolutions

View PDF (3 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

07/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (34 pages)

28/02/2007

Return made up to 31/10/06; full list of members

View PDF (11 pages)

21/02/2007

Resolutions

View PDF (0 pages)

21/02/2007

Resolutions

View PDF (2 pages)

21/02/2007

Ad 27/01/07--------- £ si [email protected]=1525000 £ ic 3240957/4765957

View PDF (5 pages)

21/02/2007

Resolutions

View PDF (0 pages)

21/02/2007

Resolutions

View PDF (0 pages)

21/02/2007

Resolutions

View PDF (2 pages)

21/02/2007

£ nc 5000000/10000000 23/01/07

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (25 pages)

23/07/2006

New secretary appointed

View PDF (1 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/11/2005

Return made up to 31/10/05; full list of members

View PDF (11 pages)

20/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (28 pages)

15/11/2005

Ad 13/10/05--------- £ si [email protected]=1505000 £ ic 1735957/3240957

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

22/02/2005

Return made up to 05/12/04; full list of members

View PDF (33 pages)

22/02/2005

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

14/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (26 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

25/07/2004

Director resigned

View PDF (1 pages)

16/05/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Return made up to 05/12/03; full list of members

View PDF (56 pages)

18/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Location of register of members

View PDF (1 pages)

12/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (28 pages)

03/12/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

10/08/2003

Ad 08/07/03--------- £ si [email protected]=631868 £ ic 1104089/1735957

View PDF (8 pages)

28/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

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24/07/2003

Resolutions

View PDF (62 pages)

16/07/2003

Statement of affairs

View PDF (7 pages)

16/07/2003

Ad 05/05/03--------- £ si [email protected]=47771 £ ic 1056318/1104089

View PDF (4 pages)

16/07/2003

Statement of affairs

View PDF (10 pages)

16/07/2003

Ad 17/04/03--------- £ si [email protected]=1000316 £ ic 56002/1056318

View PDF (4 pages)

14/07/2003

Ad 01/07/03--------- £ si [email protected]=56000 £ ic 2/56002

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (3 pages)

08/07/2003

Prospectus

View PDF (117 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

30/06/2003

Registered office changed on 01/07/03 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

10/06/2003

Nc inc already adjusted 17/04/03

View PDF (1 pages)

10/06/2003

Resolutions

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10/06/2003

Resolutions

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10/06/2003

Resolutions

View PDF (50 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

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28/05/2003

Resolutions

View PDF (2 pages)

28/05/2003

S-div 17/04/03

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (3 pages)

16/04/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/04/2003

Application to commence business

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director's particulars changed

View PDF (1 pages)

22/12/2002

Registered office changed on 23/12/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (4 pages)

22/12/2002

New secretary appointed;new director appointed

View PDF (4 pages)

22/12/2002

New director appointed

View PDF (3 pages)

04/12/2002

Incorporation

View PDF (54 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Group

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Colvin, William	Director	01/07/2003 - 23/04/2006	242
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	04/12/2002 - 17/12/2002	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	04/12/2002 - 17/12/2002	441
Morton, Arthur Leonard Robert	Director	28/06/2010 - 11/09/2010	37
Gordon, Simon Doig	Director	17/12/2002 - 01/11/2004	7

Persons with Significant Control

No PSC data available.

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Description

About CUSTOMVIS PLC

CUSTOMVIS PLC is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 CUSTOMVIS PLC?

CUSTOMVIS PLC is currently Dissolved. It was registered on 04/12/2002 and dissolved on 17/12/2012.

Where is CUSTOMVIS PLC located?

CUSTOMVIS PLC is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does CUSTOMVIS PLC do?

CUSTOMVIS PLC operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for CUSTOMVIS PLC?

The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.