ENERGY & VISION

Key Data

Status

Dissolved

Company No.

03713725

Incorporation date

14/02/1999

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1999)

23/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2010

Notice of final account prior to dissolution

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: osney mead house osney mead oxford oxfordshire OX2 0FA

View PDF (1 pages)

10/08/2007

Appointment of a liquidator

View PDF (1 pages)

02/04/2007

Order of court to wind up

View PDF (1 pages)

27/03/2007

Order of court to wind up

View PDF (1 pages)

09/11/2006

Resolutions

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Annual return made up to 15/02/06

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

14/07/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

20/03/2005

Annual return made up to 15/02/05

View PDF (4 pages)

20/03/2005

Director's particulars changed

View PDF (0 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

Registered office changed on 06/07/04 from: peregrine house 19 banbury road kidlington oxfordshire OX5 1AQ

View PDF (1 pages)

10/05/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (1 pages)

24/03/2004

Annual return made up to 15/02/04

View PDF (4 pages)

24/03/2004

Director's particulars changed

View PDF (0 pages)

30/06/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

20/02/2003

Annual return made up to 15/02/03

View PDF (4 pages)

07/05/2002

Registered office changed on 08/05/02 from: 23 park end street oxford oxon OX1 1HU

View PDF (1 pages)

28/04/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (2 pages)

20/02/2002

Annual return made up to 15/02/02

View PDF (4 pages)

09/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

06/07/2001

Secretary's particulars changed

View PDF (1 pages)

04/03/2001

Annual return made up to 15/02/01

View PDF (4 pages)

04/03/2001

Director resigned

View PDF (0 pages)

11/02/2001

Accounts for a small company made up to 2000-02-29

View PDF (2 pages)

15/01/2001

Memorandum and Articles of Association

View PDF (19 pages)

15/01/2001

Resolutions

View PDF (1 pages)

11/01/2001

Registered office changed on 12/01/01 from: 52 new inn hall street oxford oxfordshire OX1 2QA

View PDF (1 pages)

16/03/2000

Annual return made up to 15/02/00

View PDF (4 pages)

16/12/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

19/04/1999

Secretary's particulars changed

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

14/02/1999

Incorporation

View PDF (27 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

27/02/2005

Last change occurred

27/02/2005

Accounts

Full

Last made up date

27/02/2005

Next account date

27/02/2006

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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
Darbys Management Services Limited	Director	14/02/1999 - 18/03/1999	66
Geeson, Michael	Secretary	14/09/2006 - Present	1
Jack, Michael Benjamin	Secretary	13/06/2004 - 30/08/2005	-
Lapworth, Beverley Jane	Director	18/03/1999 - 30/10/2000	-
Walker, Stephen	Director	12/07/1999 - 18/04/2004	2

Persons with Significant Control

No PSC data available.

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Description

About ENERGY & VISION

ENERGY & VISION is an(a) Dissolved company incorporated on 14/02/1999 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 5 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 ENERGY & VISION?

ENERGY & VISION is currently Dissolved. It was registered on 14/02/1999 and dissolved on 23/05/2010.

Where is ENERGY & VISION located?

ENERGY & VISION is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does ENERGY & VISION do?

ENERGY & VISION operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for ENERGY & VISION?

The latest filing was on 23/05/2010: Final Gazette dissolved following liquidation.