EUROPE VISION PLC

Key Data

Status

Dissolved

Company No.

05835920

Incorporation date

02/06/2006

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2006)

06/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2014

Notice of final account prior to dissolution

View PDF (1 pages)

02/07/2012

Insolvency filing

View PDF (3 pages)

10/06/2011

Registered office address changed from 40 Craven Street London WC2N 5NG on 2011-06-10

View PDF (1 pages)

09/06/2011

Appointment of a liquidator

View PDF (1 pages)

23/09/2010

Order of court to wind up

View PDF (3 pages)

21/09/2010

Order of court to wind up

View PDF (1 pages)

23/08/2010

Termination of appointment of Andrew Mackenzie as a secretary

View PDF (1 pages)

24/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2009

Group of companies' accounts made up to 2008-10-31

View PDF (32 pages)

29/07/2009

Auditor's resignation

View PDF (1 pages)

18/06/2008

Return made up to 02/06/08; bulk list available separately

View PDF (8 pages)

20/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

15/05/2008

Resolutions

View PDF (2 pages)

02/05/2008

Memorandum and Articles of Association

View PDF (48 pages)

02/05/2008

Resolutions

View PDF (2 pages)

02/05/2008

Group of companies' accounts made up to 2007-10-31

View PDF (42 pages)

21/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 02/06/07; full list of members

View PDF (9 pages)

01/11/2007

Accounting reference date shortened from 31/12/07 to 31/10/07

View PDF (1 pages)

10/09/2007

Miscellaneous

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

20/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

15/08/2006

Statement of affairs

View PDF (18 pages)

15/08/2006

Ad 27/06/06--------- £ si [email protected]=13599690 £ ic 50000/13649690

View PDF (4 pages)

14/07/2006

New director appointed

View PDF (2 pages)

21/06/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

Application to commence business

View PDF (2 pages)

20/06/2006

Ad 13/06/06--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

20/06/2006

S-div 13/06/06

View PDF (1 pages)

20/06/2006

Nc inc already adjusted 13/06/06

View PDF (1 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (2 pages)

20/06/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

02/06/2006

Incorporation

View PDF (50 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

31/10/2008

Last change occurred

31/10/2008

Accounts

Group

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Mr Simon John Denton	Director	09/06/2006 - 31/08/2007	22
HAL MANAGEMENT LIMITED	Corporate Secretary	02/06/2006 - 24/05/2007	496
Lowe, David Beresford	Director	09/06/2006 - Present	-
Mackenzie, Andrew Tuach	Secretary	30/04/2007 - 24/09/2008	7
De Francisci, Gianluca	Director	27/10/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EUROPE VISION PLC

EUROPE VISION PLC is an(a) Dissolved company incorporated on 02/06/2006 with the registered office located at C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear NE11 0RU. There are currently 2 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 EUROPE VISION PLC?

EUROPE VISION PLC is currently Dissolved. It was registered on 02/06/2006 and dissolved on 06/01/2015.

Where is EUROPE VISION PLC located?

EUROPE VISION PLC is registered at C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear NE11 0RU.

What does EUROPE VISION PLC do?

EUROPE VISION PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EUROPE VISION PLC?

The latest filing was on 06/01/2015: Final Gazette dissolved following liquidation.