ENVISION ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

04071183

Incorporation date

13/09/2000

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

28/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2015

Completion of winding up

View PDF (1 pages)

02/10/2012

Order of court to wind up

View PDF (2 pages)

14/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2011

Termination of appointment of Dave Davis as a secretary

View PDF (2 pages)

07/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

01/03/2010

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (14 pages)

01/03/2010

Annual return made up to 2008-10-04

View PDF (4 pages)

30/10/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

25/11/2007

Return made up to 04/10/07; no change of members

View PDF (6 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

05/11/2006

Return made up to 04/10/06; full list of members

View PDF (6 pages)

11/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

29/11/2005

Return made up to 04/10/05; full list of members

View PDF (6 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

30/09/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

05/03/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

05/12/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

10/11/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

10/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

31/10/2000

Ad 14/09/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

Registered office changed on 23/10/00 from: 35 athol square poplar london E14 0NP

View PDF (1 pages)

28/09/2000

Registered office changed on 29/09/00 from: 23 keytes lane barford warwick warwickshire CV35 8EP

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Incorporation

View PDF (11 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Davis, Dave O Brian	Secretary	05/09/2002 - 17/11/2011	2
Welsh, Adrian Michael	Director	14/09/2000 - Present	1
MWL DIRECTORS LTD	Corporate Director	14/09/2000 - 14/09/2000	15
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED	Corporate Secretary	14/09/2000 - 14/09/2000	2
Clough, Alison	Secretary	14/09/2000 - 05/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ENVISION ELECTRONICS LIMITED

ENVISION ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at 25 Percy Road, Whitley Bay, Tyne & Wear NE26 2AX. 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 ENVISION ELECTRONICS LIMITED?

ENVISION ELECTRONICS LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 28/07/2015.

Where is ENVISION ELECTRONICS LIMITED located?

ENVISION ELECTRONICS LIMITED is registered at 25 Percy Road, Whitley Bay, Tyne & Wear NE26 2AX.

What does ENVISION ELECTRONICS LIMITED do?

ENVISION ELECTRONICS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ENVISION ELECTRONICS LIMITED?

The latest filing was on 28/07/2015: Final Gazette dissolved following liquidation.