DESIGNER VISION GROUP PLC

Key Data

Status

Dissolved

Company No.

04801525

Incorporation date

16/06/2003

Size

Group

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-05-22

View PDF (6 pages)

27/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/05/2014

Liquidators' statement of receipts and payments to 2014-04-07

View PDF (7 pages)

13/10/2013

Liquidators' statement of receipts and payments to 2013-10-07

View PDF (6 pages)

17/04/2013

Liquidators' statement of receipts and payments to 2013-04-07

View PDF (6 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-10-07

View PDF (6 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-04-07

View PDF (6 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-10-07

View PDF (6 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (6 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-10-07

View PDF (6 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2010-04-07

View PDF (6 pages)

15/10/2009

Liquidators' statement of receipts and payments to 2009-10-07

View PDF (5 pages)

03/09/2009

Appointment terminated director and secretary george georgiou

View PDF (1 pages)

05/06/2009

Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

26/04/2009

Appointment terminated director philipp antoniades

View PDF (1 pages)

23/04/2009

Liquidators' statement of receipts and payments to 2009-04-07

View PDF (5 pages)

07/04/2008

Administrator's progress report to 2008-10-02

View PDF (5 pages)

07/04/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (5 pages)

05/02/2008

Registered office changed on 06/02/08 from: c/o uhy hacker young st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

15/11/2007

Administrator's progress report

View PDF (5 pages)

20/06/2007

Statement of affairs

View PDF (5 pages)

20/06/2007

Result of meeting of creditors

View PDF (5 pages)

10/06/2007

Statement of administrator's proposal

View PDF (29 pages)

19/04/2007

Registered office changed on 20/04/07 from: designer house 75 capitol way london NW9 0EW

View PDF (1 pages)

17/04/2007

Appointment of an administrator

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

04/02/2007

Director resigned

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

Return made up to 17/06/06; bulk list available separately

View PDF (9 pages)

10/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (37 pages)

21/06/2006

Director resigned

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (1 pages)

27/02/2006

Return made up to 17/06/05; bulk list available separately

View PDF (10 pages)

14/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

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11/10/2005

Resolutions

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11/10/2005

Resolutions

View PDF (2 pages)

11/10/2005

£ nc 750000/825000 02/09/05

View PDF (1 pages)

27/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

18/07/2005

Auditor's resignation

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

02/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (2 pages)

18/07/2004

Return made up to 17/06/04; bulk list available separately

View PDF (9 pages)

29/03/2004

Ad 03/03/04--------- £ si [email protected]=26000 £ ic 2/26002

View PDF (2 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2003

Registered office changed on 03/12/03 from: 6TH floor walmar house 288 regent street london W1B 3AL

View PDF (1 pages)

21/08/2003

Prospectus

View PDF (40 pages)

27/07/2003

Registered office changed on 28/07/03 from: 75 capitol industrial park capitol way london NW9 0EW

View PDF (1 pages)

27/07/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

27/07/2003

Nc inc already adjusted 10/07/03

View PDF (1 pages)

27/07/2003

Resolutions

View PDF (4 pages)

27/07/2003

Resolutions

View PDF (4 pages)

27/07/2003

Resolutions

View PDF (4 pages)

27/07/2003

Resolutions

View PDF (70 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (3 pages)

27/07/2003

New director appointed

View PDF (3 pages)

27/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/07/2003

Application to commence business

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

10/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (19 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Mintern, Andrew Haydn	Director	18/11/2003 - 30/01/2006	33
Fabrizi, Francisco Anthony Bodie	Director	16/06/2003 - 24/11/2005	16
Peters, Martin	Director	09/07/2003 - 18/11/2003	58
Hopkins, Ian	Director	12/03/2006 - 15/03/2007	9
Georgiou, George	Director	03/04/2007 - 03/04/2007	16

Persons with Significant Control

No PSC data available.

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Description

About DESIGNER VISION GROUP PLC

DESIGNER VISION GROUP PLC is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGNER VISION GROUP PLC?

DESIGNER VISION GROUP PLC is currently Dissolved. It was registered on 16/06/2003 and dissolved on 27/08/2014.

Where is DESIGNER VISION GROUP PLC located?

DESIGNER VISION GROUP PLC is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does DESIGNER VISION GROUP PLC do?

DESIGNER VISION GROUP PLC operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for DESIGNER VISION GROUP PLC?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.